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Recent Benefit Fraud questions

I have had allegations of fraud brought against me with DHHS

I have had allegations of fraud brought against me with DHHS in the state of Maine. I have a meeting today with the fraud investigator and I am afraid of what to say.. there are some discrepancies. I need immediate advice.

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Zoey_ JD

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Texas Criminal Law question. If "accused' of fraud (alleged

Texas Criminal Law question.If "accused' of fraud (alleged forged court custody documents, alleged forged birth certificate) by an employer. What is the liklyhood of charges being filed against that person in Texas?

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Zoey_ JD

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If i was change with welfare fraud and ssi on saying a

if i was change with welfare fraud and ssi on saying a boyfriend did not lived with me. what would happen and how could i can a protected mine self.

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Zoey_ JD

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My wife opted out of food stams last month since we were married

My wife opted out of food stams last month since we were married last year. Now they are saying there may be an overpay and we are wondering if it simply a case of paying it back or could she face jail time?

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Zoey_ JD

Doctoral Degree

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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.

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Zoey_ JD

Doctoral Degree

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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.

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Zoey_ JD

Doctoral Degree

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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? .

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Zoey_ JD

Doctoral Degree

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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?

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Zoey_ JD

Doctoral Degree

35,334 satisfied customers
I have recieved a letter from the dol stating I claimed benefits

I have recieved a letter from the dol stating I claimed benefits while working. I did collect 2 weeks while working. What do I do

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Zoey_ JD

Doctoral Degree

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