Credit Fraud alert on my file…i can't check my credit…why?

I was sent 350 dollars from my mother in law through money gram. they wouldnt release the funds to me, said she had to call in. they claimed that someone with my name had been recieving lots of money grams and was under investigation for money laundering. I was freaked out, but after a few […]

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Why have we not heard about this – ICE Passport fraud, money laundering and potential terrorist findings?

from the inside By Douglas J. Hagmann, Director 7 March 2011: There is a major national scandal involving multiple breaches of national security by Muslims working in federal law enforcement positions that you are not hearing about. Through a combination of blatant stupidity and calculated design, we’ve let our enemies inside our “house” and access […]

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I have a friend whose boyfriend wants to put his assets in her name. I think it's fraud.?

My high school friend is in a fairly bad relationship, and has never met any of her boyfriend of 6 years’ friends or family. He recently asked to put his assets in her name for "debt and tax reasons". To me- at best this sounds like fraud… at worst- money laundering? I’m pretty sure she […]

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Who can we contact that will actually listen and respond re: tax fraud and using personal info by husband's ex

Husband’s ex does not claim all income, has several accounts(money laundering), has used his father’s farm tax excempt number for purchases, and now her home address has popped up on his credit report, it also states that the address is associated with a business. He has never had anything to do with this address. She […]

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Why does the AP sometimes include party affiliation and sometimes not in fraud stories?

It was not included in this story. Ex-congressman on trial over freezer cash, bribery Tue Jun 16, 7:48 am ET ALEXANDRIA, Va. – Opening statements are scheduled in the trial of a former Louisiana congressman charged with bribery after federal agents found ,000 in cash in his freezer. The case is scheduled to start at […]

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what is this asking?

Have you avoided prosecution/conviction of any of the crimes involving theft, fraud, breach of trust, money laundering, dishonesty, illegal manufacture, sale, distribution or trafficking of controlled substances by entering a program which involved the suspension or eventual dismissal of charges or criminal prosecution against you in exchange for your agreement to enter treatment, rehabilitation, restitution, […]

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(New Jersey) Can a lawyer answer this one?

(New Jersey) The relative of a friend got found guilty on 11 charges in federal court. I’m not sure of all of them but they include: wire fraud, mail fraud, money laundering, conspiracy to defraud ??, etc. I have two questions: 1. Do you know where I can find any list of mandatory minimum sentencing […]

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Working on a paper about the International Criminal Court need help!!!?

I need some more sources for my paper about the International Criminal Court. If anybody knows some good sources, I need to cover the following topics: Human trafficking, International Terrorism, Fraud, Child Exploitation and, Drug Trafficking/Money Laundering. I’m trying to tie in these crimes and say that the ICC needs to cover them. Any sources […]

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when is a person who is under investigation for tax fraud notified that he is under investigation?

ok he’s under investigation, and the case has been referred for prosecution, this is already a known fact. so, when is he going to be notified that he’s under investigation, if at all, and at what point do they arrest? if at all. it’s for tax fraud, lying about deductions, money laundering, drug dealing, etc… […]

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What to do when a lawyer takes your money and does nothing but violate your rights?

How do you get the law to work on your side In my friends divorce settlement she was to get certain things (like a ,ooo one time payment and Health coverage benefits which her husband simply doesn't pay, she hired 3 different lawyers who took the little money she has left, one said he couldn't […]

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