But it is not that easy.

This is regarding a joint family of about 6 people. They are living in a cousil flat. This is the issue:

Their relative is forcing one of these people to sign documents so that she can claim the money and keep it. I highly doubt these people know exactly what they are signing. But I know they are very upset about it and do not know what to do.

Now I want to complain, but will these people get into trouble? And will they tell them who complained. I don’t care if the relative gets into trouble, but not these people.

I have a friend whose money was stolen by a business person who claimed to be a Certified Financial Planner, and a Licensed Investment Broker, among many other things. The business person was in school getting their MBA in Financial Planning at the time, and has now graduated. My friend wants to know if the school will potentially revoke his MBA degree based on the fact that he falsified his information with the school, and will be convicted of a felony soon. Please only respond if you understand the question fully and have informed knowledge on the subject.
Thank you all for your answers.

The business person was nominated for "Student of the Month" where he was given a chance on their newsletter to promote his business. It was on the school’s newsletter that he falsified that he had investment licenses (but my friend found out he has none), and several other things regarding his financial planning experience.

My friend and I are thinking that he most likely falsified his application to the school. She’s been informed by law enforcement that he committed several felonies, including infinity, affinity fraud and a ponzi scheme, and will most likely be convicted of a few felonies. Based on this information, would the school honor his MBA, if he misrepresented himself to the school as well?

Basically, I’m 17 and live in Kentucky with my boyfriend and our daughter is due in December. Well, I was pretty desperate one day at work and made a really stupid decision and held onto a customer’s credit card. Then I bought about 1200 dollars worth of stuff to pawn off for rent money, etc. I got caught and am appearing in court on a felony charge of credit card fraud (since it’s over 100 dollars it’s a felony) and a misdeameanor charge of withholding a credit card with intent of fraudulent use. I’m being tried as a Juvenile. Since I don’t have a record what are the penalities likely to be? I understand I will probably have to pay it back which is fine because I felt guilty the minute I did it… I was just pressured by some friends and stupidly gave in which was my bad. But since I am a young mother, working full time, and also attending college what can happen? Also, should I get a lawyer and what type of lawyer should I get? Thanks.

I’m trying to set up disability insurance, but it’s been almost a month, and it’s still not in place yet. It’s illegal for me to work while attempting to set up disability insurance, as that would constitute insurance fraud, and I hurt to bad to work anyway. Is there anywhere I can go for help, that will compansate me in addition to the disability insurance I’m trying to get in place. I expect to be out of work for at least another few weeks. I have no money, and bills are beginning to fall due.

Hello, i am 17 years old. my mom gets a social security check for my dads death. for the past few years i have been kicked out, i barely have had any clothes and now that i do not live there, she will not give me any money even though imm under somebody elses guardianship. what do i do because i need money for clothes and food. please i need help.

I was sent an approval for a secured loan, but I did not have anything to secure it with. The man I spoke to said I could pay 6 months worth of payments up front to secure the loan I just need to western union the funds to an account rep. for the lender in Canada. I actually went to the Bank got the money and was standing there at the Western Union counter and deceided not to go thru with it. I had a bad feeling about it. Does anyone know are they really a Mortgage Broker or is it fraud?

If a person getting food stamps is using them for another family also, is that welfare fraud? Also suspicions of not reporting all money coming into household due to selling things. Ideas?

Here is the story. My husband had a girld with a high school sweet heart. She was dating him and Guy "B". She got pregnant, told my husband it was his. Whe child was 2, my husband married her. She was still sleeping with Guy "B". my husband moved out of state, but he sent her monthly payments, that was not court ordered every month. Ten years later, she filed for divorce, and told my husband that they got a divorce. She sent him the papers that did not mention child support. But he continue to wire, and transfer her money every month through bank accounts. My husband married me, and his ex sent the child to live with him and myself for four years. His son told me that his mom had my husband on child support. My husband contacted her and she said "No", that I was lying and I was just trying to cause confusion. My concern was that if we are sending her 0 a month without a court order, then if there is a child support order, then I would rather send it through child support departments. After this his ex comes and picks up her son after four years, and take him to live with her. A month later, support kids call the house and the Attorney general of Texas sends a letter stating that ,000.00 is back child support is owed. My husband tries to tell them that he was never served with support papers, that a DNA was never done, and he had no idea that he was even on child support because he was never served, and it was not in their divorce papers. Support kids faxed him over some divorce papers, that had were nothing like the original papers that he received. These showed child support amounts and everything.

His ex had remarried, and her last name is lets say, "Smith". She married the other guy that she was involved with when they had originally got married, and the guy she was having an affair with that made them get a divorce in the first place. And to make matters worst. My husbands last name is, lets say, "Doe". Their son is not going by the name of "Doe-Smith". A combination of both of the guys last name. His son is now 19, and although my husband has tried to fight it because he was never served, and it is a possibility that it is the other man’s son, Texas Attorney General will even hear it. They are garnishing his wages, taking his taxes all for a child that may not be his, because of her lies. The divorce papers that were sent through support kids were a fraud, and I know it. The paperwork states that she wants her last name restored to "Smith". My question about that is, if my husband was your first husband, and your his last name was, "Doe". How can you get your last name restored to "Smith". Your maiden name is something else, Smith is the husband that you all have now. Is there any help for my husband.
The child is now 19, so he is paying arrears. He has been trying to fight this for years. They had joint custody, when the child lived with us for 4 years. As soon as she found out that he knew that he was on child support, she ran up here and swooped the child back up. That was two years ago. The child could be the other guys, that is why my husband left her to begin with, "She is a hore" And the child is now carrying an hypenated last name, my husbands, and the other possible father last name. I believe that support kids tampered with the divorce paperwork, because the original copy that my husband received does not state anything about child support. He gave her money and paid for all of his school activities, because he is a good father, and didn’t want CSE to dictate to him how much he needs to give to his son. He paid more per month then the order even stated.
I do not know how to reply to answers, so this is for DoNotBuy. Unfortunately, in the laws of my state, even if a man signs a birth certificate, if you were not married, when the child was born, a DNA test must be done. This was never done. I am not belittling her, I am just stating the facts of the case. The reason that I mentioned the fact of her last name is because those papers had to have been falsified, because it could not be possible that in the divorce papers from my husband, (her first husband), that she wants her name restored to her name that is her second husband, the man she is married to now. That is evidence to me that those papers have been falsified. I never said, "CSE falsified the documents" please read with an understanding before you make rude comments, this makes you look illiterate. I said, Support Kids, falsified those papers. It seems strange that CSE has not came after him at all for 18 years, if he had not paid, until those forged divorce papers surfaced.
The TX Attorney generals office told us to submit school records that proved that he lived with us, we did, not they said that it does not prove anythings, because although he lived with us in our state and we had proof from the school, such as Grade Cards, enrollment papers, discipline reports, letters from teachers and principals, it did not matter. The reason they changed their minds about this being proof of his residency is because, she continue to collect cash, foodstamp and other government assistance, in her state by stating that the child was still living with her for all of those years when he was not. We turned in receipts, showed bank transfers, money order receipts, canceled checks, and wire transactions receipts for all of those years to show that it was done monthly, but according to them, it was all gifts, and not considered child support. So basically, my husband is screwed, by a messed up system, that does not care about potential fraud.

I had a greendot debit card and actived it April 4 2007. Reloaded it on April 24 and April 30, 2007( totaling 560.00). On May 8th 2007 I revieved an invoice from UPS that I hipped 3 packes and I was beeing invoice from my account. I have never used ups or ever in my life shipped anything corss country to anyone. reson being my entire family lives in San Francisco. To get to the problem my debit card was tapped in to and all my money was taken. Now Green Dot refuses to help or even investage the thift. Now there is a person in the ups fraud dept. that has been most helpful. I then called greendot and they told me to write a letter with suspect info. I then got a reply to the fact I was S.H.O.L. It was determined that i had an account with UPS. Ah! Daa!. I called greendot sopke to Dorthy (with no last name.it was not nessairy she said) who said exclatly what the reply did. They have no intention of doing anything. so now I was advised to take them to small claims court. help? anyone

I need to find out how to report someone that was told to pay money back to social security and they are avading them. What do I need to do to turn him in?

Suppose you are a married woman. You don’t like your husband at all. So, you have an affair with a man who looks very much like your husband but has no money. You get pregnant by mistake, when you have the affair. So, you file for divorce and get your ex-husband to pay child-support amounting to about 0,000 over 12 to 15 years. Does that count as fraud or robbery or any other criminal act?
From the links provided by "CompresssedFartTycoon" all I can determine is that the law is different in various states. However, most states will allow the father OR mother to challenge paternity. Where the man can prove he is NOT the biological father, he does not need to continue paying child-support. However, it is still not clear whether the mother can be prosecuted as a criminal.

We refinanced our home a while back and the broker copied a signature from one document we signed and pasted it into one we never signed or seen until went to the recorders office to find why our equity check was short over ,000. There is a lot of more to the story but bottom line is short the money from him forging or actually transposing our signature into a straight note claiming we owed him 20,643 for a loan from him 1 1/2 years prior and was paid from escrow without our knowledge. We never knew this person prior to the refi. We have a law suit pending now in which we have a default judgment because he never responded to the subpoena.

i had a surgery. The people there told me that my insurance covers the surgery but,because i have a document missing, i could have my money back only after the claim is sent.So i paid full price 0 instead of .
Now i receive a letter from my insurance telling me that my claim has been sent . But what they give me back is 40.
What am i supposed to conclude?
Did the office ask for more that they spent?
Is it a mistake from the insurance?
What should i do?
Thanks for anything that could make this clearer for me.

Hello,

A lawyer and his client tried to get a protective order against my mother and I, knowing it had no merit whatsoever. Additionally, he tried to get us served the day before the initial hearing date that was in a court 1,500 miles away, knowing that we would have no chance to either travel to court or hire a lawyer to represent us. Fortunately, the local sheriff’s office didn’t serve us until the day after the hearing, so it was rescheduled. Once we submitted our answer proving that there was no grounds for a protective order, the case was dropped.

We can prove that the lawyer knew that there were no grounds for a protective order but filed one anyways in attempt to upset my mother, and basically to try to get a default order against us without giving us a chance to respond (if we did get served the day before but didn’t show up, that is what would have happened). Additionally, we can prove that the lawyer himself had a personal interest in pushing the phony protective order through.

So my question is, besides going to the state lawyer ethics board and having him sanctioned professionally, is there something else we can do say, criminally or even civilly? For example, mail fraud or something. I know he didn’t commit mail fraud because there was no money involved, but something along those lines. Is there a criminal/civil law that states he can’t file false charges?

Thanks for any input.

I have a question. There is this girl "Susie" who asked "Joe" to claim her son on his taxes ("Susie doesn’t have a job or a green card). The agreement was that when "Joe" received his tax return that he would give "Susie" some money so she could pay off court fees and other needs that she had to handle. "Joe" didn’t give "Susie" anything so now she claims she is going to file fraud charges and she is going to the IRS and say that someone claimed her child without her "knowledge" (but that is VERY untrue) (When "Joe" did his taxes "Susie" went with him and provided the s.s card of her child.) Can all of this be possible?

i had a surgery. The people there told me that my insurance covers the surgery but,because i have a document missing, i could have my money back only after the claim is sent.So i paid full price 0 instead of .
Now i receive a letter from my insurance telling me that my claim has been sent . But what they give me back is 40.
What am i supposed to conclude?
Did the office ask for more that they spent?
Is it a mistake from the insurance?
What should i do?
Thanks for anything that could make this clearer for me.

Ok here’s my question my husband’s ex wife owes over ,500 in back child support the last time she filed income tax we got it, that was about 6 years ago. Since then she went on SSD but she told me that ever since she quit working she allows someone else to claim her other 2 children for the EIC and they give her most of the money so me and my husband don’t get it (God forbid she actually take care of her kids) but anyhow would that be tax fraud on her part as well as the other person and how would we report it to the IRS? I have her SSN but not the 2 kids’ and I don’t know who the person claiming them is. But in the past she claimed them on her income tax return. So can I report her to the IRS without having to give mine or my husband’s name as if she found out it was us it would cause a big headache as she has some visitation of the kids. Thanks to all that took the time to read and answer me. Sorry for going on just wanted to give as much info as possible.
I know her other kids don’t qualify as dependents for someone else. They live with her and she collects all the welfare she can get for them.
The children she has someone else claim are not my husbands kids we have custody of the 2 they have together so he would not have access to anything with thier SSN.

My b/f and his ex g/f who had a daugter that was not her b/f’s filed taxes and he claimed her daughter as his blood related child. She knew about it and gave him the information. He also claimed his ex gf and a dependent saying the lived together when they didn’t. the ex g/f knew about all this obviously and when the money came back he gave her the three thosound that came back for the child. They have been arguing she is seventeen years old. She is threatening to turn him in for fraud?? What will happen to the both of them? he is 20. and this is in Virginia

I recently received a wire transfer from someone who i thought was my friend of a year. He claimed he wanted to transfer the funds then go deliver the funds to his minor son who lived in the city of which i lived. So seeing i thought he could be trusted i gave him my BOA(Bnak of America) account info. He transferred me money. From there i transferred that money to my other bank account. Once i completed that i asked him what was address of his sons residence. Not let me point out before i continue. I met this guy in a sports chat room on ESPN. From there i talked to him on a weekly basis just small talking about sports this went on for the past year. He told me off the get go his name and such. And the name that he gave me when we first met is where the wire transfer came from into my account. So from that i assumed no fraud was happening or anything like that. From there i asked for his sons address.(Let me point out he gave his sons name was same last name as his and looked in yellow pages and it checked out. so i DBL checked just asked to confirm his address.)(Also he claimed his son went to a private school in state where I live and that he did not have a bank account this is why i was doing this in the first place) This is where it gets messed up. He replied with a Nigerian Address and told me his real name. (Let me point out again when i chatted with this guy for the past year he seemed like a regular man who just had a passion for sports like i do) He then told me that he would steal my identity if i did not send. So i panic being 20 years old sent it to the F****** Scammer and called and closed my account and explained to them what had happened( I also called my other bank and explained what happened). They told me that the funds that were transferred to my Bank of America account checked out.(I have read that it may take up to 2 months for a bank to realize a Wire Transfer is Fraudulent is this true?) From there i also sent the scammer a big F*** You message. YOU CAN CALL ME A IDIOT AT THIS POINT I KNOW I AM. I JUST PANIC AND DID WHAT HE SAID RATHER THAN GO TO AUTHORITIES.

My main question is if the funds he wired me were Fraudulent. Who will it all come back to? Seeing as that it was Wired From a Bank of America account that he claimed was his to my Bank of America account then wired again to my other account then sent to him. I just want to avoid any legal action. I also want to add that they told me once my BOA account was out of fraud review it would be closed and i would be mailed a cashier check for remianing balance in there. I told the BOA Customer Service Supervisor that the money that is in my account is from another transfer he did to my account with out my authority. She then told me the money that was transferred to my account checked out. So what am i to do with about 00 check if they mail it to me. I would assume destroy it.

After researching up and down looks like a was victim of 419 Nigerian Scam. And there starting to get better at it. This guy actually took a year to get to know me and for me to trust him then swindle me. So goes to show lesson learned TRUST NO ONE YOU EVER MEET ON THE INTERNET.

Please any answers advice suggestions on this would be great. Finding answers is hard.

Thanks in advance for replies!

A member of my family committed identity fraud against me (stole all of my retirement fund), and now I need to look into pressing charges. I don’t want to necessarily send the person to jail, but I need to get my money back. It was a pretty large amount, so I think that it would have to make them sell their house at the least.
Is there a way to go about pressing charges in this way? Also we are in 2 different states, so I’m not sure where I should be filing the complaint.

I need some legal advice about a social security issue. I just recently found this out. My ex husband lives in a different state, so I can’t be for sure when he tells me stuff.
he gets ssi for his back, because of that, he doesn’t have to work and therefor doesn’t have to pay child support.
the state, however, provides a total of 0 for all his children to be split up evenly. he has only had our daughter for quite a while.
he was remarried for a while and then suddenly divorced. Two weeks later he was with a new girl. a month later she was pregnant. 2 and a half months later she gave birth prematurely. he told me it was his, i assumed he was telling me the truth even though the time line didn’t add up, i assumed he was cheating on his wife with his new girlfriend. (thus the mysterious breakup)

i recently found out that this is not the case at all. they were only together that last couple months of her pregnancy. The child she gave birth to is her ex husbands child. he claimed the child as his to get the money.
he has been getting half the money for a child that isn’t his for going on a year.
I am of course extremely irritated. He falsely claimed a child just to get money that is really supposed to go to his legitimate child. this is supposed to be her child support, but he greedely took it back gor himself!!!
he put himself on the birth certificate

is this legal???
im sorry i forgot to add, the mother of the other child, the new born baby who is now over a year old, is in on it to get the money. she is his girlfiend.
lol! no drugs young and stupid. i was with him 13-14 years ago, and only for a very short while.

My husband and I recently cashed our stimulus check for 1500.00. we are separated and he said he would sign the check for 600.00 of the money. He then changed his mind and said he wanted 750.00. After we cashed it at MY bank, I gave him 500.00, which in my opinion was more than fair because his share was only 300.00 (broken down it’s 300.00 apiece for everyone in the family, including 3 children whom I have custody of.) He then told me while I was picking up our children after his visitation that if I did not give him the remaining 250.00 he would file theft and fraud charges on me. Can he actually do that? Almost everyone I have talked to says no, he can’t, but I’m freaking out. Also, as a side note, he is currently in arrears for child support in the amount of 1700.00 and I feel I was being fair in giving him 500.00 knowing he would not pay any support with it or use his share for anything for our children, where as I am using my share for their school clothes.
Yes, his child support is court ordered…..he says he is working (I don’t believe it) and his support was supposed to be garnished from his wages. I did file violation on him about it, so we’ll see what the judge says.

Alright this is how it started:
My boyfriend approached me and told me he wanted to help a female friend with 2 kids get more money from taxes by claiming the younger kid as his: He is even willing to go as far as to signing the birth certificate to make it legit. The child he would want to claim is one years old : Yes I asked him could this be your kid & he said no way: What are Massachusetts legal ramifications beyond tax fraud, perjury of signing a birth certificate knowing dam well he is not the father: The fact that she would let her friend sign a legal document of saying he was the father makes me think she is really really stupid or suckering him in for child support. Would the commonwealth go after him for back pay in child care ect:

So my friend applied for disability and SS because he lost his job and scholarship for school because he had a heart attack at 21. So we was hospitalized a couple times while waiting because of his heart condition. He doesn’t have health insurance and this was the main reason why he applied for SS. So he decided to get an under the table job at a commission based telemarketing office because his bills were adding up. 4 months later he hears that he is eligible for SS but denied disability. He also realizes that his boss filed a tax form on him based on the money he was making. So when he applied for disability he was unemployed but because SS was taking so long and the bills were adding up, he felt he had to get some sort of job to pay them. So would it be considered fraud since when he applied he said he was unemployed but currently employed now? He hasn’t received any money from SS yet but will he still be in trouble for being employed while waiting? Is there a way that he can still receive SS benefits if he quits his job?

I’ve just came across some evidence pertaining to me when i was around 13 years old. [i am now 22]. when i was 13 i went to live with my aunt and uncle for about 14 months, and then moved back home with my mom. I recently found a paper stating that my uncle is STILL receiving child support from my absent parent. My mom is also receiving back pay from my dad. I feel that my uncle is committing child support fraud because i haven’t been in his household in almost 10 years. Can anyone give me any suggestion on what I should do?! Thanks! =]
My father is the Absent Parent… I showed my mother the paper and she has no idea how to go about the situation.
No. There is no money owed to him. My mom did give him money during the time i was with them. The money never reached me though. They left me there at their home and took trips to the beach with it. PLUS, the child support was never started back up til after i was 18 years old. Therefore, the back pay is what is being paid now. My Uncle never had legal custody of me so Im not sure how he’s getting any money. I just know that he is. And since my mom had an open case when i was living with them, the caseworker said that they could not receive any money, and had no right to [that is what was said when we went to check on it when i was 13, to get the money in my name]