I am recently divorced from my ex husband because he committed adultery and had 2 children with another woman.When we went to court to decide child support . He had the other woman type a document saying he was paying her 0 dollars a month . So the judge factored this in and gave him credit. I recently found out that he was living with the woman at the time we went to court..He even went so far as to give me his old address . When he knows good and well he doesn’t live there. My children and I live 3 hours away. But this weekend my son stayed with him and his other family and slept on the couch. He has his mail being forwarded from his old address to a p.o. box. Can I have the child support case modifidied for fraud. I should have guessed when he told the judge he only wanted once a month visitation. That something was up.

One tenant disappear without paying and living behind some belongings. A new tenant uses the identity of the past tenant to get cable service.
The new tenant get evicted and on the mail, is a bill for the first tenant of 742.00 (including the value of cable box 500.00) The second tenant used and pay the bills on the first tenants name, except in the last few months. I believe the first tenant does not know that. Can I make a police report on that or I will get in trouble since the house is mine and I just find out it now?

Or is it only the basis for "physical" response on my part??

This lying, manipulative, Filipine trollop has taken me to the cleaners and now is destroying the relationship I have with my family members by sleeping with my brother!!

Since she entered into the relationship with me (initially online) with only the intention of STEALING as much money as she could from me (ESTAFA), married me only to obtain entry into the U.S.A. (Immigration Fraud). Moved out after finding out that she had already STOLEN all of my money, only to TARGET my brother to sleep with and "con" him now. ALL the while working here without a WORK PERMIT (or Conditional Residency). Files FALSE CHANGE OF ADDRESS Forms to interfere (and screen) MY mail!!! File several FRAUDULANT INSURANCE claims on my health insurance. FAIL to report all of her "illegal" income to the IRS (TAX FRAUD)……

USCIS has done NOTHING, in fact they have FAILED to keep me informed of her/our interview to remove the "conditional" sts.

This is a situation that my friend is going through. Please, no bashing or anything, but wed like to know some real options and real information. Thanks

Seth and Jin were in business together and had a business account that was under both the name of the business and Seth’s name. Jin was in charge of filing taxes and did them, and sent them in. Recently Jin moved out of the country to go back to school in his home country and sold his half of the business to Seth. Before leaving, Jin wrote a couple checks to himself from the account mentioned above. Now, Jin and Seth did talk about this and it was not a problem. It has been a few months now, and Jin just found out that the IRS did not recieve the tax return and the company is being audited. Seth, thinking that Jin "screwed" him, pressed charges for fraudulent check writing.

Seth is convinced that Jin betrayed him, but he did not.

What are his options? What is the penalty? Would it help to get a lawyer?
The fraud is that Jin wrote and cashed checks under an account with his only his partners name and the name of the company. Seth was aware and okay with the fact that Jin did that under the promise that the money would be paid back, but it looks suspicious now because Jin cashed the checks, then moved out of the country, and now the IRS is auditing the business saying the tax returns never came in. It looks bad on Jins part, but its all coincidence. The tax forms obvioudly got lost in the mail.

My best friend might be in some trouble and we’re trying to figure this out.
Her employer issued her an Amex corporate card. Although it was against company policy to use the card for personal reasons periodically she did. She had all the intentions to pay it back since she wasn’t trying to loose her job over it. She had a personal balance on the card of 1K when suddenly she got laid off. She stopped paying on the card and since she was now broke she she took out cash from the Amex and maxed it out at 6K. Three weeks later she received a visa corporate card in the mail. Apparently her employer switched credit card companies and for whatever reason they sent her one too although she no longer worked there. Desparately, she used that card to pay her rent and utilies several months out and she figured in time she’d work out a repayment deal with the credit card companies once she was back working or something. She ran up 11k dollars on the visa card. Her ex-employer is now investigating the matter. Is this credit card fraud? Is the employer liable? Can the employer press charges – If so what? What penalties could she be facing – jail, probation, etc? The cards were in her name but she did know that company policy was to not use the cards for personal reason. She has an irrelevant misdeamor from 1996. Other than that she’s clean. She lives in IL. Serious answers ONLY please. Thank you.

ok. so my jeep go damaged by a tree branch and i got a check in the mail from the insurance company after they came out and looked out it and got an estimate. if i take the check and use it to put a lift kit and new tires on my jeep? is there fraud since i didnt get fixed what was damaged?

Somebody e-mailed saying that her father deposited money in the bank and she asked me to be her foreign guardian since her father said this deposit can transferred to only foriegner. Then I got mail from bank(United Trust Bank of London), saying everything she was saying was correct. Then she introduced a lawyer to make the transfer. I know lawyer’s name and I sent him money. I know his phone number. Every document lawyer sent was fake,but I got to know that later. What shoul I do now???
I am still contacting with the people who scammed. I know his name and his telephone number. Does it help me?

I get mail asking for account info from yahoo. Sounds like phishing to me.

he is opening up a credit card in my name he is a loan officer and some how figured out i checked my credit he changed my mailing address 4 times already and is opening up my mail what do i do i dont have money for a lawyer…he is very good at fraud and has committed fraud on home loans some one told me i should report him b/c he is a felon and shouldnt be a loan officer anyways who do i get ahold of for that also?
he had the job before he got in trouble and is friends with the boss so the boss is letting him still work there

Have a family member harassing me by changing my address every few weeks, ordering massive magazines, etc. under my name and my spouses. Local police won’t do anything as crime was done cross country. Postal inspector doesn’t seem too up on arresting this person, although he assures me it’s a felony. My mail has been routed all over – and I keep hitting brick walls. Filed internet fraud complaint with fbi as well. Ideas on what to do? I’m fed up!

Hi my name is Jane and I am living in Virginia.
I purchased a house in Woodbridge VA in Dec/2004.Tom was my mortgage agent. I made 10% deposit. (Contract amount was 5,000.00)
US Express Mortgage Company approved first and second mortgage (1st 4K and 2nd 7K). About two months after settlement I received check book from BB&T Bank (3rd lien – Line of Credit 5,000).

I called Tom (Mortgage Broker) and asked about the check from BB&T because I had never applied or asked Raymond to open a Line of Credit for this property. He said "Jane, you did not need a loan application and you didn’t have to sign anything because you have a good credit and your Woodbridge house had an immediate equity right after you closed the deal. So BB&T approved the loan based on your excellent credit and equity of your house.

By the way I did not close the account and unfortunately I used the money.

December, 2008, the house was foreclosed (by 1st lien holder) and 3rd mortgage lender; BB&T Bank filed a lawsuit against me in the amount of 5K. I received complaint by mail in 01/15/2009.

* Right before foreclosure I requested all the documents regarding this loan to the entire lender including BB&T. (I was not sure what they have but I tried.)
Shockingly enough, there was a Loan Application which I have never seen and someone forged my signature.

BB&T Bank was not a wholesale lender. (BB&T had a wholesale department but I am not talking about them)/I didn’t know at that time because Tom and Bank loan officer were acting like they are…/The loan officer had to contact with borrower directly but it didn’t happen. Someone forged my signature in Loan Application, Credit Line Agreement, and Credit Line Deed of Trust (Notary Public? I don’t know who she is and there was no seal)
So they foreclosed my house and also asked me to pay. Yes I did use the money. If I have to pay then I have to. But how about a FRAUD. (Forgery and violation of lender’s liability…
Q #1. What should I do? Do I have to pay them and bury that fraud?
#2. We have 2 years of statute of limitation for fraud in Virginia. Someone told me that when I received the checkbook from BB&T Bank I should have known that it was a FRAUD (He said this is common sense). What do you think? I confirmed fraud when I saw someone forged my signature on Dec.2008–My deference is –“Jane you did not need….. your excellent credit and equity of your house.”
#3.Can I fight with the lender for anything like-Breach of Contract or Fraud or Lender Liability… I don’t know.

Thank you so much

P.S. Just for your information, Mortgage Broker and the loan officer are in federal prison committing Bank Fraud, money laundry etc. But not for my case.

my ex husband and divorced in 1997. I have claimed my son every year on taxes with no problem. I went and had my efile return done several weeks ago. the next day, my tax preparer called and said someone was claimed on taxes,so I had mail(paper) my tax return and wait for a letter to come from the IRS to complete for them to decide who was to claim. I called my ex asap and of course to be mean and vindictive ( also girlfriend does taxes) he claimed my son. he barely worked last year so he must have gotten EITC. I am so mad. He has now messed up my claim. I had Primary custody court ordered all these years and was receiving child support all of last year for my son. does anyone know what will happen and how long this will take? he commited tax fraud, what will happen to him? i really don’t care , I hope he pays for what he has done. he also did this to his other ex wife this return too fro their child. will it be forever before I get my return?

Hi All,
I went to a dental office a week ago and I asked them whether they were a participating provider, and they told me they were. Yesterday I got a bill in the mail from the dental insurance saying that I have to pay off the difference because the dental office is not a participating provider. I called the dental office again and without introducing myself I asked them if they were a participating provider under this plan and AGAIN they said yes. Then I told them all this what happened. This counts as insurance fraud…the difference I have to pay is (not a lot, but still enough money to make me bite off my nails.) Then they told me that the secretary had made a mistake, and they’re not a participating provider BUT I still have to pay the difference. How do I go about suing them or making them pay this money that I shouldn’t have been charged for? Please help. I’d greatly appreciate it.

I have 1 daughter from a previous relationship. She lives with me and visits her dad when ever she doesn’t have school or other plans. I do not ask for child support or receive it, I personally feel that the entire domestics systems is jacked up. I struggle from time to time so its not like i am rich and don’t need the help, I just feel it is more important for her to have a good relationship with her father than to let money come into the middle of things as it tends to do in almost all child support cases.

My fiance, who I share 1 daughter with, has 4 kids to prior relationships. His oldest 2, were previously on a support order through the courts for 179 a week. Now things are being dealt with outsided of the courts and their mother has said that she really only needs 65 a week so that is what we send her faithfully every week. The 3rd childs case is through the courts, his mother recieves 140 $ a week. She also makes over 50,000 a year and gets 150 a week for support of her other child. His 4th childs mother had chose not to turn in the acknowledgement of paternity papers in the hospitals, which he signed, so that she could receive more welfare…… due to that, she knows if she tries to go throught the courts she is up for welfare fraud and so she gets sent 30 a week in the mail every week.

Even though I do not agree with the support thing in the first place, I do think that 65 a week for 2 and 30 a week for the one is sufficient. (None of the kids need child care, so no expense there) On the 2nd case I think it is outrageous! When doing the calculators online he should have been order between 60 and 70 a week at the most. I also printed out the guidlines through the state support laws. We are in the process of modification but it seems like the people in those offices could give a crap less about the mans side of it, custodial parent or not! A friend of mine tried to get support for the child he has custody of and they said the mom didn’t make enough! No job search nothing, I remember hours of job searches and going into the support office and giving them more money so that my fiance wouldnt go to jail so that his support orders were fullfilled, didn’t matter that a person can’t live off 50 a week but hey the women had their money. To me it all seems 1 sided, anyone else?
Clearly some cannot read, there are 3 cases, not 4. Meaning 3 mothers not 4 and who are you to judge someone by previous relationships. Just because you may not have had a child with someone does not mean that you haven’t had a failed relationship. Things happen and I must say he is an excellent father and is there for and provides for all of his children and treats my daughter like his own. He shells out support with out a complaint, even though 2 of the children were never blood tested and both moms said they cheated and thats why the relationships ended. Hes buys gifts for birthdays and holidays and plane tickets for each child for 2 visits each year the tickets per year are about 2,000$. While continuing to pay supports while his children are here he provides everything necesary along with extras without a thought to what he himself may have. He is far from a bad father and no 1 can ever seriously say that knowing him. This is not about that, just a question on support!
Oh, and neither of my daughters dads are deadbeats. As I said, my oldest sees her father very often and is very involved in her life. Any activity she is involved in we are all there to support her and completely split the cost. Maybe some people just need to learn to grow up and stop feeling the need to judge people! The past is the past and whats now is now. Gosh 1 simple question and I get judged on my relationships, my kids fathers and still very few got the point and answered the question. Thanks to those who did!
dmg should that happen, I will not find myself in the courts because obviously I choose to take care of the child I chose to have and will do the same with any children I have. Rather than be a hypocrite and use a system that I have never agreed with since I was a child I will be a big girl and take care of mine and their daddy’s will be there for them unlike those who have been pushed away by the money greedy mother. Not all men are pushed away, some have custody and some are "deadbeats".

Sure is frustrating when they change things without even giving you a little notice. I especially hate the fact that it goes directly to the yahoo page even after you logged in but does not give you a link to your ‘My Yahoo" unless you open your mail or something. Very irritating.

I was on a sports site I often visit, wanted to see what I needed to do to sign up for something but didn’t put in any info, as I didn’t plan on buying anything. All of a sudden, a page comes up asking for my SSN. I know it’s some duplication page that tries to steal your indentity. I back out of the page and some WTS page comes up saying I was trying to commit "identity fraud" and claims to have my IP number. I didn’t put any of my info in at all, but I don’t want to see any prosecution letters in the mail either. I didn’t type anything at all in lol.

My fiance is being charged with felony unemployment insurance fraud. Does anybody know what he could face as a result of this? He just got the thing for the warrant in the mail yesterday and he’s going to go to court tomorrow but what is going to happen? Apparently he missed a court date for it that he didn’t know about.

What are the penalities for unemployment insurance fraud in nebraska? I’ve tried looking it up and I can’t find anything!
Is the jail gonig to be mandatory or is it something he might just get fined for? When he goes tomorrow to go talk to the judge and of course pleads not guilty will he get to go home until his next court date or will they keep him?

My husband is gone away for his air force basic training, and i am 26 weeks preg. I had a medical card before he left and we told my social worker that he was unemployed then, but was going to the military soon.. Well, he is gone now and i have been getting told that it is fraud to keep my medical card. But, i dont know how much he makes or anything at all about medical coverage.. We are married yes, but i have not got anything in the mail about medical coverage, so i just thought it was perfectly fine to keep my medicaid. What should i do? Also, he never told the military that i was pregnant, and he said it was bc we werent married when our baby was conceived and he is waiting till tech school, which is in about a month. I know he wont get discharged like he keeps saying bc we are married now, and i honestly think that he wont get in any trouble at all for telling them bc i really dont think they care about when i conceived, all they care about is him being a potential single parent, which he isnt now that we are married.. I dunno what in the world to do, i dont want to commit fraud, but i need to go to the doctors monthly, and soon it will be every other week. I really need to contact someone and get this all taken care of, but i dont want my husband to get mad at me for telling the military im preg. Some one please help!!

I have been getting many phishing emails lately and usually laugh at them because of their poor spelling and grammar but I was wondering how these people know to target me with online banking mail. Does everyone get them regardless?
The emails are always disguised as the bank I do banking with, have been for some time and I have never had one sent to me from the wrong bank, so they obviously know at least my bank. Maybe it’s those guys who go through my bins, but I shred everything and burn it.

okay so i basically need to know what the outcome of this situation will be.

A few basics:
im 18
i live in mass
i have no criminal record
i completed [willingly] a rehab program
the court has a copy of me completing it & that im continued onto a day program
the charges i list i have NOT gone to court for yet

soo i got kicked out of my house 5.02.10 & arrested for: malicious destruction of property over 250, assault, resisting arrest, threat to commit crime, disorderly conduct and disturbing the peace. I go to court 7.16.10. Bc i was on drugs i stole my moms cc. I go to court 8.19.10 for larsony of a cc & 3 counts of improper use under 250. Then i get in the mail, a lett er from a different town that i have court 7.15.10 for recieve stolen credit card, improper use under 250 and identity fraud. Also i got arrested in april for minor in posession of alcohol but i never got a second court date for it.

Whats gonna happen?

I need help please!!

My husband is an immigrant from England. He entered the US mid December 2009. On the visa application there was an option to file concurrently for a SSN. We decided to go that route. The immigration officials told him that a SSN could take as long as 3-6 months. He received his permanent resident card rather quickly after arriving here. (and I am aware that they come from different agencies)

I have asked him more than once if he has received his card as I have reason to suspect that he has. He used to check the mail religiously, but has shown no interest in it for the past 2 or 3 months. He said he hadn’t. But he said it so smugly. He has also flat out refused to come with me to the social security office to inquire about his SSN.

That being the back story, now I will ask my questions:

1. Is there any way that I can find out if his card has been issued? (I know all suspicion points to yes, but I want to know for sure and he isn’t forthcoming)

2. I live in government assisted housing. He will not qualify for the subsidy. My manager has graciously allowed him to stay here without adjusting the rent, pending the arrival of his SSN and subsequent addition to the lease. If I find that he has been keeping a received card a secret, does he stand to be prosecuted for any kind of fraud?

Please don’t be afraid to be brutally honest. Opinions are welcome, but if you have legal or personal experience- I would really love to hear from you.

Thank you in advance.

How do they find out whom to send the mail to?

I used my moms address when I moved back to New York, instead of the corporate apartment address because we could not afford Po Box
Ok, here’s more detail, my sibling and I are in the middle of my deceased mothers estate, she is accusing me of using mothers address to receive mail and that my mother said I could not, my mother never ever said NO. but she has now passed on and my sibling said she called the Post Master and the IRS. I don’t want to get into trouble with government… my husband told his company several times to change the address but they took their time so after mother passed my sister had mail forwarded to her address. Now she’s saying it was fraud… I’m so hurt that she would even accuse me of this. What should I do, contact an attorney?

I’m 22 years old, with a fiancee and a 3 month old baby boy !!!!!!! My fiancee has another a daughter with his ex about 6 years ago and he hasn’t seen his little girl since she was 2 because of his ex. He tried everything he could to see her for about year and he gave up after that because he thought there was no hope for it. Well when I was about 2 months pregnant his ex starts a whole bunch of shit with me on myspace, now I’ll remind you I had no idea who she was or what his ex even looked like I just knew her name and heard all of the mean and coldhearted things she did when they were together. I mean she wrote some really mean blogs about us and even our unborn child at that time, she continued to mess with me until about two weeks ago and everything stopped, which we thought was weird. Well that same day my fiancee got a thing through the mail about her. She filed for child support for thier daughter the day after our son was born. Now my questions are when he does go to court for it can she request me not to be around their daughter, can he bring up her insurance fraud that she had done when thier daughter was a year old, can he bring it up that she has been harassing me? Because one of the things that he’s going to tell the judge is "She left me when I had nothing but now since I have a fiancee, a son , a good job, and a house of our own now she wants a piece of it." And how long will this take to process? I’m just a little nervous because I don’t know what will happen? Please Help!

I concerded myself very lucky, like some I recieved one of those real high priced checks in my mail, so after a few days i took it to my bank after reporting to the police and 88 crime, yes check very up and up, but i also pointed out to my bank i drew it up on my computer, bank and all their, even the place i bank at was in those banks that were listed, all was checking out real well, till we found out the number on check has no calling or record on it, oops sorry but i thank some of those people are looking into fraud now myself i do go the limit checking out things that might hurt or turn on my family, that being one of them i can asure you it did get reported, and it really upsets me over more of the elderly people being their targets for crimes, you bet if it happens again it will be a repeat, i do not take it very lightly over one messing over my family or friends.