brothers ex got married…….Marraige fraud?

About two years ago my brother had a child with a woman who was married. The mother of my nepheww was married to help out a friend on getting his pappers to stay in the U.S.A. My brother did not report any of this because his exs said if he did she would not allow […]

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SHOULD I REPORT MY SISTER FOR TAX FRAUD?? and how?

She doesn’t have custody of her child, her mother does, yet she claims him as a dependent on her taxes. not only that she has the ss# of a child that no longer exist and is claiming this child also. she also is claiming that she is a home child provider, and doesn’t really babysit […]

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Help! Can this person go to jail for credit card fraud?

Back in 2009, my husband allowed my sister in law to open 2 credit cards (Paypal and Toys R Us)in his name. She agreed to pay ALL payments. He only allowed her to do this so she could make sure my nephew (her child) would have a great Christmas. He went with her to the […]

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Hi I have a question that has to do with law and custiody because my aunt and her boy freind are going to jail?

Hi well my aunt and her boyfriend are going to jail for up to 20 years for fraud. And my 8 month year old nephew is going into custidy and into child protective services. They are in florida but residences of oklahoma. Is there any way my sister or my mom or even me can […]

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How long does it take the Irs to investigate tax fraud after filing a report?

I recently filed a report against my ex fiance, because he had been claiming his sister’s friend’s son for years as his nephew. However he is in no way related to the child, and the child has never lived with him. After collecting Earned income credit he would give a portion to his sister;s friend. […]

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is this fraud or what would the charge be?

My sister in law was involved in an accident with another member of my family. Her mother went around to cops, insurance companies, courthouse etc. and told them all that she was my sister inlaws power of attorney and they gave her information. She is using this information to cause trouble for my other family […]

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Is it Social Security Disability Fraud?

My nephew (he’s 7 years old), he is autistic and he gets a disability check from SS. He doesn’t live with his parents, he lives with my grandparents, and the check is in his mother’s name so she gets all the money every month and only gives maybe a month to my grandparents to help […]

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My Mother purchased a Life Insurance Policy through Lincoln National Life Insurance? Is there fraud?

The policy is a Flexible Premium Adjustable Life Insurance Policy. A lawyer nephew of her new husband sold it to her, and she signed it before we, or her lawyer got to look at it. She claims 1) She has to pay no premiums 2) If she dies before 2011, we will receive million 3) […]

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What legal rights do step-mothers have in Texas? Medical record/decisions….FRAUD?

My nephew lives with his father (on-going custody battle…very ugly!) the father is married to a woman that is extremely pushy and sticks her nose in EVERYTHING. She has recently signed my nephews medical papers claiming to be my nephews biological mother. (custody is only temp. at this point…and it is shared custody between the […]

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