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can a person be on welfare and be accused of welfare fraud 25 years later?

i have a problem i am 41 yrs old now and i had 2 children from an ex boyfriend 25 years ago we had a very bad relationship we were off and on several times i had collected welfare for our daughter back in 1983 and 1984 for a total of 14 months during the […]

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HELP FRAUD!!!I found out today that someone has been using my social security number to get insurance!!!?

I originally wasn’t going to get insurance with my company then i did, but didn’t recieve a card. the benefits manager called me back with this info, i faxed her my social security number so she could clear it. i recently got updated credit reports from all three agencies so my credit hasn’t been tampered […]

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Tax fraud because not getting back child support.?

I’m guessing my ex-husband is not paying his taxes because I’m not getting any back child support. He has been in and out of jail several times for not paying and when I asked about how to receive my back child support I’m always told it is giving back to me when he files his […]

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I need help with a Child Support problem?

Ok, I left my ex when my son was 6 months old. He is now a year and a half and my ex has no contact with him. I get child support, two checks a month one for about and one for about . He is supposed to pay me around 0 a month. My […]

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Can I turn her in for welfare fraud?

My neighbor who thinks she owns our apartment is on welfare/disability. She has two children to two men and she did not live in her apartment for over a YEAR while section 8 paid for her home. They found out through and ex boyfriend (Father of her second kid) and section 8 said she and […]

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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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Can someone explain utility fraud?

Washington state is known for its white collar crime. I’ve had a landlord jack the water bill up so she could get rid of families with children. She was sued several times and still did it. I’m curious how they would cheat you on an electric bill. Does anyone know? That sounds a bit ominous. […]

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how to get assistance from home building fraud?

BidClerk.com (a consumer/professional construction job match site) matched me up with a scam/fraud artist that I had posted to build a small home around 700 sq. ft. They gave my home number to several contractors one of who was persistant. To shorten the story, I live on the GA side of the GA/AL state line. […]

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Is using another address to receive mail, fraud?

I used my moms address when I moved back to New York, instead of the corporate apartment address because we could not afford Po Box Ok, here’s more detail, my sibling and I are in the middle of my deceased mothers estate, she is accusing me of using mothers address to receive mail and that […]

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court orderd child support and the company folded and went out of buisness?

My son’s father is court ordered to pay child support in californa it was garnished several times.? I have a court ordered child support case in california and my son’s father was working for fairfield ca. jeep,chrysler and kia since sept.08his paycheck was garnished several times equaling up to 00,the company he worked for never […]

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how much did you pay for your lawyer legal fee for filing h1b?

my lawyer had submitted my h1 b application this monday, and he only realized that my company fee is 00 instead of 0. also there is a 0 fraud fee. Therefore he is charging me additional 50. the thing is prior to all these paper works, I raised the questions about the company fee several […]

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under investigation for social security fraud they sent me to their doctor again what are the chances of losin?

was reported several times for fraud waste and abuse, I also never told them I was denied workerscomp for being addicted to narcaodicts. I work under the table and dont report the earnings. I did it to get out of payimg chid support. I was called into their doctors last year for a reevaluation I […]

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Question for experienced agent/broker?

I have been a steam coal agent/broker for 4 years, but I never manage to finalize a contract between buyer and supplier. The problems always come from the buyer end, unmatched specification, a very low price, and the worst is some of them inquire to me but when I replied they ignored as if I’m […]

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Does Life Ever Get Better?

I don’t see the point in anything. I don’t have friends and my family is messed up mainly because of my dad. He abuses us mentally and physically to my siblings, mom, and I all the time ( he only tried to kill my mom no one else). My mom always keeps him because of […]

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