What is the statute of limitations on Identity theft in California?

In 2005 My little bro. decided to use my personal I.D (drivers license) when he got pulled over for a traffic violation. This happened a few more times in 06,07 and stopped in 08. I filed a police report maybe two months ago 6-2011 and would like to know what the statute of limitations is […]

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What is the statute of limitations on Identity theft in California?

In 2005 My little bro. decided to use my personal I.D (drivers license) when he got pulled over for a traffic violation. This happened a few more times in 06,07 and stopped in 08. I filed a police report maybe two months ago 6-2011 and would like to know what the statute of limitations is […]

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Medi Cal Fraud and Perjury Who Do I report this To?

Who can I call to report someone who has committed Perjury? They are going to a child support hearing and lied on all their documents, Even though it clearly states, “I declare under penalty of perjury under the laws of the State of California that the information contained on all pages of this form and […]

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Is this considered fraud? What could happen?

I’m about to go to court to settle for custody and amend the birth certificate of my 2 year old child. The mother and I have agreed on a plan to make things simple. For the past 2 years I’ve been giving her 0 dollars a month for our child but was in cash and […]

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Should we report disability fraud?

I know a woman who is receiving disability because she has a liver condition but she is an alcoholic. She lost custody of her son because of her addiction to alcoholism and because she was addicted to pain killers because of surgeries that had to do with her liver. Now she is supposed to pay […]

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What constitutes Disability Fraud?

I know a woman who is receiving disability because she has a liver condition but she is an alcoholic. She lost custody of her son because of her addiction to alcoholism and because she was addicted to pain killers because of surgeries that had to do with her liver. Now she is supposed to pay […]

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Can someone get arrested if they were cashing child support checks they know they were ineligible for?

Neither my ex and I have full legal custody, but I get child support on my daughter aslong as she is with me. Recently she went to go live with her dad for over a year. I was and still am getting the child support checks and I cash them. Now my ex and the […]

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Is this considered Income Tax Fraud?

If someone writes a letter to the state tax board that makes statements that are lies? (I’m in California- State of California Franchise Tax Board) I know someone who has not worked for over a year, sits around smoking pot all day and plays video games till the wee hours of the night. This person […]

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What can happen if you are caugth for lying on Child support papers and Lied to get gov. assistance?

What can happen if you r found for lying on child support papers n lying about your income to get medical? So I am going to court in 3 weeks for child support. I received my documents that I submitted and my x-gf submitted. I was going over her documents and noticed she said that […]

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What can Happen if you are caught lying on your child support papers and lied to get gov. assistance?

What can happen if you r found for lying on child support papers n lying about your income to get medical? So I am going to court in 3 weeks for child support. I received my documents that I submitted and my x-gf submitted. I was going over her documents and noticed she said that […]

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How can I avoid paying child support and get my name removed from the birth certificate?

I signed a declaration of paternity for a child in 2002 in the state of california. Once the baby was 2 months I found out I was not the biological father. I recently (11/12/09)received a letter from child support services asking for income verification because I think the mother is receiving county aid. Can I […]

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Help for a child that is not his??? *Please help*?

My "friend" has a BIG predicament. This girl claimed her baby was his (they lived together at the time, dating, etc)… two years of child support (financial and emotional) later in the great state of California, she admits that it is actually his roommates’. At the age the child is now… you can tell by […]

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Reporting Medical Fraud?

How can I determine if he’s a fraud? Saw doctor one week ago. He was totally incompetent. He apparently had trouble reading English. It was obvious by his lack of knowledge and his vocabulary was only about six words. And he was the most timid, frightened guy I’ve ever seen. Ever. I asked him how […]

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My child is afraid of her father, my Ex (ridiculously long but please help)?

I have made repeated reports to our county’s Child Protective Services and when my child was very young, to the Police. When she was 4 or so she would innocently tell me things her father did to her, until we took her to the police she closed her mouth. Since then, there have been many […]

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I'm going to court for check fraud, what to expect?

I wrote 4 checks from one of my banks to another one of my banks. The checks totaled ,125. I knew there wasn’t enough money to cover the checks at the time. The account the checks were from was closed as well. This will be my first offense. The detective told me I should see […]

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I'm going to court for check fraud, what to expect?

I wrote 4 checks from one of my banks to another one of my banks. The checks totaled ,125. I knew there wasn’t enough money to cover the checks at the time. The account the checks were from was closed as well. This will be my first offense. The detective told me I should see […]

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Is tax money involved in this octumom fiasco?

Is taxpayers hard earned money being used at all to help this deranged octumom? There must be a complete investigation at the state and federal level into this disaster. Absolutely no tax money should be allowed for this sort of fraud. If she won’t go to work to support her family (like everyone else has […]

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What can happen if you r found for lying on child support papers n lying about your income to get medical?

So I am going to court in 3 weeks for child support. I received my documents that I submitted and my x-gf submitted. I was going over her documents and noticed she said that she stated that she makes no income; however, has 00 dollars in expenses. Then she goes on and doesn’t list any […]

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What will happen if you are lying on your child support papers ????

So I am going to court in 3 weeks for child support. I received my documents that I submitted and my x-gf submitted. I was going over her documents and noticed she said that she stated that she makes no income; however, has 00 dollars in expenses. Then she goes on and doesn’t list any […]

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Can a credit report be ran on a child who is 14 yr in California?

My son has two social security numbers. I need to find out if I can run a report on both of them to make sure there is no fraud. Can this be done in the state of California legally?

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broker vanished. dealership wants to take the car back unless i pay the deposit again. what should i do?

I bought a car through a broker and got a decent deal. The broker picked up the car from the dealership and I picked it up from his company parking lot after I paid the deposit in cash (received receipt) and signed the contract. A month later, the dealership contacted me saying the check broker […]

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