In Washington State is it fraud if a married woman uses her maiden name to get Section 8 and food stamps.?

I know a lady who was married and had 4 children by two different men. Her older children by one man and her younger children by her ex-husband. On all four birth certificates she claimed that she had no idea who either of the fathers of the children were in spite of the fact that […]

Share

Does this sound like child neglect to you?

I’m on the fence about reporting a woman I know who has Food Stamps and continually and habitually "sells off" her Food Stamps for money for alcohol, cigarettes, and most likely, drugs. Meanwhile, there will be days — in a row, where her children won’t even have milk or cereal or any food in the […]

Share

The best way to report false child claiming "tax fraud"?

My ex fiance, for 2-3 years, has been claiming 2 children with US SS#’s that live in Mexico. The families that allow him to do so only ask for 0 in return while he keeps the rest of the child tax credit. I know this because he has boasted endlessly about how much money he […]

Share

Who can I call to help me with an identity theft problem?

In particular I need an outfit that will help me with getting negative items removed from my credit report for goods and services I never purchased. The credit bureaus are really giving me a hard time with this in spite of the fact I am the victim. I have plans including buying a new home […]

Share

If a person builds a business alone but is not the owner, do they have any claim to it upon a falling out?

Here is the scenerio. A woman I know has collected SSI for many years. At some point she wanted to start a business but also wanted to continue to collect full SSI benefits. So what she did was allow her partner to be the owner of the business. It was entirely her "baby" however…she built […]

Share

Why is there not any consequences to someone who makes a knowingly false allegation of child/ adult abuse?

I do realize that all allegations must be taken seriously, and we do not want to discourage anyone from making a report even if they are not sure. I am speaking about after the investigation is over, and it is discovered to be fraudulent allegations made by a person completely out of spite are there […]

Share

If you have no credit can you still be a victim of identity theft?

Or are the odds just less in such case? Because Ive noticed things like being "pre-approved" for a credit card, and out of spite Ive filled a couple apps out in the past and got denied (typical). So im wondering if having "NO credit" is a good thing these days.

Share

child support not helping the child?

my mother started to receive child support payments after my sis and i turned 18 about 900 a month. My mother has been married 7 times and was physically and emotionally abusive to us as we were growing up. I ran away and moved out at 16 and my sis married at 17. Now she […]

Share

In Washington State is it fraud if a married woman uses her maiden name to get Section 8 and food stamps.?

In Washington State is it fraud if a married woman uses her maiden name to get Section 8 and food stamps.? I know a lady who was married and had 4 children by two different men. Her older children by one man and her younger children by her ex-husband. On all four birth certificates she […]

Share

Victim of financial fraud by a Calif chiropractor ? You, family, or friend ?

My late wife, a cancer patient, was defrauded by a San Fernando Valley, CA, chiropractor in 2003. He borrowed large sums from her; and also used her credit card, charging over ,000, using it even after her death. He also increased the credit limit & changed the VISA billing address to his own personal PO […]

Share

big fed law suit – family cnspracy, fraud, o.seas gvt n lwyrs fraud, US misuse. On my own w/ no lawyer. ???

me – Immigrant in US frm 87, US Citizen now. I've a big law suit -covers family abuse, marriage conspiracy and fraud by my two wives both from my own birth town in SE Asia, traditnl arranged marriages blessed by my elders. The 2 wives families took adv'tage of the arnged marriage system with crim'nl […]

Share
Powered by Yahoo! Answers