Questions about Army CID investigations?

I posted this yesterday but didn’t get the response I was hoping for… My sister-in-law is going through a bitter divorce. Her husband is my brother (Active Duty Army); he continues to try and press charges against her for issues that she thought were being handled in civil divorce court. She received one call from […]

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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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how do i report irs fraud?

the mother has custody, claims 3 children to get food stamps plus gets ssi check for herself and 3 children. so not being able to file taxes she allows her sister-n-law to claim them instead of the father whom pays his child support. how can the sister-in-law claim those children?

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What do you do if you know your sister in law is doing fraud?

I just know found out that my sister in law let the cat out of the bag. She has bought 3 million dollars worth of real estate on a single income. Her husband is a lawyer but you cant tell me hes bringing in tons of money. He hasn’t worked in a year and she […]

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sister in law is a scam artist…. how could she be using her deceased child's identity?

in a nut shell: my sister in law is a nasty scam artist. She has gotten away with credit card fraud and stilling peoples mail… she only had a years probation. Anyway. She somehow obtained her notary license a few years back. Well, I think she’s up to something. She is using the alias of […]

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Can you legally use a prior married name if re-married and divorced again?

My X sister-in-law is using our family name on SSN card and passport after being divorced from my brother for 6 yrs. Since then she has been re-married and divorced and has state driver license with recent married name. My question………..Is this legal? Being the SSN card and passport are legal documents, is this a […]

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social security fraud?

I have a "sister in law" who really needs to be turned in for fraud. she collects social security disability benefits for a bad back. Yet she goes to work with my brother every day 5, 6, 7 days a week installing carpet and doing heavy work around the house ( I know about the […]

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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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identity theft for work purposes by illegal alien?

This woman (who is an illegal alien) stole my sister in law’s birth certificate for work purposes. We just found out that she is working under her social security number. What will happen to her if we report this, in terms of punishment? We live in Texas by the way.

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To join the navy as a 17-year-old, who has to sign off?

My 17-year-old niece joined the Navy. The parents are divorced (not a friendly relationship) and her maternal grandparents are legal guardians. According to my brother, they needed both parent signatures plus the legal guardianship signatures. My brother never signed off that she could join. Is this still a binding contract with the Navy or did […]

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