Is this Social Security fraud?

Someone I know is disabled and has 3 kids with one on the way. She gets ssi for her and for 1 of her children with downes syndrome. A few months ago her bf moved in and they are not reporting this. She makes 2200 a month in ssi and childsupport ( not including her […]

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Nicky Diaz Gets $5,500 From Meg Whitman & Why Want Obama Charge Her With Document Fraud Using Stolen Documents?

At a labor hearing today in San Jose, Nicky Diaz was awarded ,500 in back pay from her former employer, Meg Whitman. Thus ends the only storyline that most people will remember from the 2010 gubernatorial campaign, the upstairs/downstairs fable of the billionaire brought low by her illegal immigrant maid. Whitman probably won’t miss the […]

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What can I do about my employer firing me because I found out he was committing insurance fraud?

Last Wednesday when I was going through a patients chart I found an instance of insurance fraud. We had told the patient we sold them something and he had personally only gave the patient part of it. I told him that was not legal that we need to give them a refund of services not […]

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Should I report possible fraud?

Someone I know may be commiting fraud and not reporting all her income to the agencies. This woman "Joan" was a partner in a small business, but nothing was in her name so she received cash under the table. The business fell through within months. Then she got another job on payroll until she had […]

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Payroll fraud–what can I do about it?

I am 17 years old work for a restaurant called Frizzle’s. It is privately owned business local to Huntsville, AL. I have been there for 9 months now and like the work and the people decently. For the first few months I never really kept up with my money, but some people started complaining about […]

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Is the judgment/charge for insurance fraud based on the amount of money that was involved?

Let’s say one employer underreported payroll over the course of 2 years and the underreported amount was 0,000. If another employer did the same thing but over a 3 month period and the amount was only 00, would he get a lesser charge/penalty?

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Is the judgment/charge for insurance fraud based on the amount of money that was involved?

Let’s say one employer underreported payroll over the course of 2 years and the underreported amount was 0,000. If another employer did the same thing but over a 3 month period and the amount was only 00, would he get a lesser charge/penalty?

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how do you uncover payroll fraud – namely ghost employees several years after the incident?

I took an extended break from a business I own stock in because of illness. Upon my return, I discovered what I am sure is multiple dishonest acts committed by a former partner. This partner was forced out of the business because of multiple problems; however, payroll fraud was never suspected. He took (stole) many […]

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Is the judgment/charge for insurance fraud based on the amount of money that was involved?

Let’s say one employer underreported payroll over the course of 2 years and the underreported amount was 0,000. If another employer did the same thing but over a 3 month period and the amount was only 00, would he get a lesser charge/penalty?

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How do I select an immigration lawyer?

I have a graduate degree from US and I am on F1 OPT valid till Oct 07. I accepted offer from a software consulting firm: company A in March 07 and they filed for my H1b which got approved. They have provided me receipt number but not given a copy of approval notice. Company A […]

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Employment Health Insurance Legality:?

Hi everyone. I just need some advice about a legal situation. Please only answer if you are sure. I know someone who is listed as an employee of a company that a family member owns. He/she does not actually render any services, but pays taxes on the income, and reports all wages to the federal […]

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