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Whom can I contact if I think I am a victim of identity theft?

Today, a friend in France wrote me an e-mail stating she wanted to send me something in the mail and asked me to confirm my address. I am just a little suspicious because my address has not changed. But, she hasn’t sent me anything in a long time also. Her e-mail address was correct, so […]

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How do I report fraud to the IRS?

I know somebody who is suppose to pay back- pay for child support. but has told the child support agency he doesnt work and hasnt worked for a very long time. when i know and have proof that that is a lie. infact, he works for his parents janitorial company and i have worked side […]

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Why is everyone so Willing to Play Musical Chairs with the Presidency and our Lives?

So Casual about the whole thing. Will America stop perpetrating a fraud and be the greatest Nation on the planet again? I say it because we think they can just be whisked away because we don’t happen to like what they say or do without real provocations we’re ready to discard them.I think its safe […]

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Am I committing government fraud?

Okay, so I am a dependent of a person in the military and am about to get married and will technically be no longer eligible for Tricare or using the military doctors/medical facilities, but I have a doctors appointment with a military doctor, she however does not know that I will be married, I hear […]

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Legal advice needed please! Can I charge someone with fraud for bouncing a check on me?

A friend of mine asked me to help him with one of his business costs by using my credit card to pay online, and he gave me a check for the same amount (he said that his card had been cancelled). I know it was ridiculous of me to do such a thing but I […]

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What Is The Statute Of Limitations For Identity Theft in New York?

A friend of mine committed identity theft on a credit card a long time ago…about 7 or 8 years. Can she still be prosecuted or would the statute of limitations excuse her for this offense? (The offense was just recently discovered)

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IRS is a fraud I was told, can this be true? Here are some strong facts I was told.?

I found out 20 yrs ago something that is so important I can’t hold it in anymore. There are many people in the United States doing something special with their taxes. They DO NOT LIE to the Federal Government, they don’t run or hide from the IRS but rather take them head on. I am […]

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Cross Examination MOCK TRIAL!!!?

OK, so i’m a first time lawyer and i was given the assignment to cross someone The person I’m crossing’s name is Ryan Williams. He is defending his friend Shawn Miller who has been accused of securities fraud while managing a his own stocks company. Anyways, Ryan Williams had known Shawn Miller for a long […]

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What can happen to my son?

Hello fellow people of the Yahoo community. I am faced with a dilemma. My son is 20, he’s on track after getting off track 3 years ago by dropping out and not doing anything but play sports. He’s planning to attend Baruch College in NYC and major in Finance and investments to be a stock […]

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what is the investigative process for insurance fraud?

What is the investigative process for insurance fraud? what is the process for invesitagting insurance fraud? if an insurance investigator comes to see you what is the next step in that process? How long does it take to find out if they are filing charges, what I was asking is how does it start and […]

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Is our nation run by complete crooks?

Bernard Madoff arrested over alleged billion fraud NEW YORK (Reuters) – Bernard Madoff, a long-time fixture and powerful adviser on Wall Street, was arrested and charged on Thursday with allegedly running a billion Ponzi scheme, U.S. authorities said. The former chairman of the Nasdaq Stock Market who remains a member of Nasdaq OMX Group Inc’s […]

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HELP WITH BUSINESS FRAUD??? NEED LAW PEOPLE?

My family started a pizza business with this guy and my mom took 25000 which was ALL of her savings from Webster bank. It was all good but then we found out that the guy was fooling us and taking most of the money and only giving a fourth or even less than that. The […]

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Question about Child Support Fraud!?

My mom is in a situation and I needed some opinions. She and my dad took care of my half sister’s son for about 8 years when she was off and on drugs and in jail. She recently cleaned herself up and got a job and everything and wanted her son back, so my mom […]

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How do I report my dad for tax fraud?

I’m about to graduate from college and I just found out that my dad has been filing me on his taxes for the past 3-4 years without my knowledge. He doesn’t even know where I go to school, or what classes I’m taking. Furthermore he has not even contacted me or tried to help me […]

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How do I report my dad for tax fraud?

I’m about to graduate from college and I just found out that my dad has been filing me on his taxes for the past 3-4 years without my knowledge. He doesn’t even know where I go to school, or what classes I’m taking. Furthermore he has not even contacted me or tried to help me […]

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Identity Theft/Fraud Family Member Suspected?

So here’s the long story…My long time girlfriend (and future fiance’) is a victim of identity theft. A Macy’s card was opened in her name and was used to purchase around 0 worth of merchandise several months ago. She has been contacted by a collection agency who stated that whoever opened her card used her […]

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Why was Michelle Obama disbarred after only 4 years?

I heard it was due to insurance fraud. She’s no longer a lawyer, has not been for a very long time.

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What do i call to report benefit fraud?

Ok, as you read this, you may get the impression that i truly and deeply detest my father. Thing is, i do. Anyways, my father has done nothing but cause misery to my family, and it’s about time he stopped. Him being the lazy, layabout piece of scum he is, cannot be bothered to get […]

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anyone else been a victim of shadow shopper???

my sister needs help with a legal problem. she signed up with a company called shadow shopper agency. they sent her a cashiers check for 00 to do assignments with and 0 of which was hers for doing the secret shopper assignments. she checked the company out online and they seemed legit and the bank […]

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anyone have experience with credit freeze?

A long time ago I was victim of identify fraud. I cleaned it all up and have alert on bureaus which has worked well. I do like the idea of having a freeze but wonder if it is a big hassle in lifting the freeze when you want to apply for credit. I don’t apply […]

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