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Will child get social security in arrears?

I have a 13 year old child. Her father (who has never been involved in her life) does not pay child support b/c the state determined he has "too many children" (9 total) and only some of them qualified for payments (not my child though, even though she’s the oldest of them). I recently found […]

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What do U think about this Deputies raid Phoenix business, expect identity theft 100 arrests?

PHOENIX – Deputies are reportedly expecting to make 100 identity theft arrests during a raid at a business in Phoenix this morning. Deputy Lindsey Smith with the Maricopa County Sheriff’s Office said deputies and posse members are in the process of detaining over 100 employees at the Royal Paper Converting Company near 17th Avenue and […]

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What can happen to me?

Ok I violated my Probation With fraud/theft Of 3.00, This is my second time doing the same thing. I returned the stuff so will i have to pay for it still? Plus Court fines I Live in Ohio, I have a lawyer, I Admitted to the crime So i was wondering, How much will i […]

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What can happen to me?

Ok I violated my Probation With fraud/theft Of 3.00, This is my second time doing the same thing. I returned the stuff so will i have to pay for it still? Plus Court fines I Live in Ohio, I have a lawyer, I Admitted to the crime So i was wondering, How much will i […]

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Help is this a Payday Loan Scam?

I took out few payday loans a few months ago to help pay for my daughters wedding. I was in the process of paying them back when my uncle died about 6 weeks ago. I had paid off most of the loans but I had to help cover some of the cost of the funeral […]

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should I hire a lawyer?

I deposit a check for 4250 in my account. the check bounce. the second time I deposited the check I had in my account 500.00 + the check 4250. The next day I went to a postal office to buy a money order for 1,000 and it clear. then the next day I got pay […]

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accused of a sort of unemployment fraud?

I don’t know if I’m being considered as unemployment fraud or not. I was fired from my job due to GERDS condition I felt like I was having a heart attack, and it kept me from coming to work and on one occasion and they fired me. ( I didn’t have the money to see […]

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Emails disappeared, does this mean identity theft?

I sent out an email two days ago from my Yahoo email page and immediately all the remaining emails in my inbox and spam box disappeared. They were not moved to any other boxes, they just disappeared. This is the second time this has happened with Yahoo. Should I be worried about identity theft? Why […]

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I have been a victim of identity theft for the second time with the same person. How do i press charges?

This person has done this for the second time. I filed a coomplaint the first time. Since this is the second time, i am pressing charges, but i am unsure of the steps. I know to file a report, call all the companies. But the actualy pressing of the charges is where i am confused. […]

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auto insurance fraud if someone gets into an accident and they have a family member who owns a body shop. the?

car was totaled and the person recieved a payment of 12000 and is gonna get the repairs done for 5000. this is the second time this same person had the same car totaled and made a considerable amount each time

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What is the penalty for automobile insurance fraud in pennsylvania?

My friend has been caught last year with registering auto insurance in PA when he actually lived in New York City. He paid a 0 fine for the first offense. He was just caught for the second time. This time he was caught with using insurance under his brother’s name. What is the maxinum penatly. […]

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How do you act when fraud is involved?

This is the second time i have had fraud by someone using yahoo.com This is luxidog@yahoo.com this time. I want to know if you will do anything about this. I think you should be responsible to those of us that are innocent and I don't want to hear about privacy. If this person is defrauding […]

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what can be done about child support fraud?

my husband was married to his ex in 97-98. they divorced in 98 and he was ordered to pay child support! they got remarried in 99, and stayed married til 2002. the whole time they were married the second time, she was drawing welfare, and he didn't know until we recently went through some papers […]

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Is providing “fraudulent” insurance cards a crime? If so in what tribunal?

Ex was ordered to provide health insurance for children…does so sporadically. Most recent policy sent via email (February) was a copy of cards front and back. This policy began Jan.1, 2008. According to BCBS in recent phone conversation (July) this policy was "set up" in computer system but never activated and terminated on the same […]

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