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Recent Benefit Fraud questions
I'm researching. My daughter-in-law's ex (he is a green card
I'm researching. My daughter-in-law's ex (he is a green card holder), lied on medicaid forms to receive benefits daughter even though she is covered under tri-care in the military. He did this so he could hide medical information from my daughter-in-law. She did report him already, but I'm wondering what are the penalties and will immigration get involved.
Hi, we know we did wrong but our daughter recieve disability
Hi, we know we did wrong but our daughter recieve disability check, times were getting hard bills were pilling and they go by my husbands check for the past 7 month we lied about how much he was getting paid so we can recieve her check will there be away we will go to prison we will pay it back if they would give us a chance to in payments.
I was accused of food stamp fraud in the amount of $2000 in
I was accused of food stamp fraud in the amount of $2000 in California. My case was assigned to the DA's office and an investigator questioned me. I am on probation for a misdemeanor. What happens next? Will I be charged? What are the penalties I could be facing? .
I just received a letter in the mail stating that the Audit
I just received a letter in the mail stating that the Audit and Recovery Management Services are currently processing a felony prosecution case concerning my Food Benefits that I received for 22 months. It also says that I have to be interviewed. What does this mean?
Should I take any action to notify authorities that this manView more criminal law questions
Should I take any action to notify authorities that this man is working for family members who have "legal" businesses installing flooring, are paying an employee (their brother/brother-in-law) "under the table" so as to not affect his disability claim. The entire family is involved in this activity, including mother and sister. They are from Verdin, IL, but living in Virginia Beach for at least six months. They are threatening to go back to Illinois and not pay for my merchandise and money advanced for veterinary care.