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Pages: She's committing fraud. [1]
Author Topic: She's committing fraud.

Full Member
Posts: 8

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2011-07-11 16-19-01

She's committing fraud.
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2011-07-29 13-31-37

IRS would be very interested in this and.. you can collect a reward for turning them in!
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Posts: 3

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2011-08-04 5-05-26-

You likely can't without a court order.
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Posts: 12

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2011-09-07 7-07-41-

You seem too interested in someone else's business affairs. Why do you care about no reporting her. Maybe you ARE her, perhaps?
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Sr. Member
Posts: 5

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2011-11-04 3-37-41-

They are both commiting crimes If the mother used the income to rent the townhouse and provided a check stub, her employer or family member may also be committing a crime. Failure to pay withholding is a crime. She is also committing welfare fraud and can be subject to criminal charges and penalties. I would gather all the proof you can and bring it to the attention of the agencies. They usually do not take this type of action lightly and tend to investigate.
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    2011-11-21 7-11-14-

    the fraud hotline and ask them
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