0
That should be reported to the District Attorney's office of the county in which the fraud took place. You aren't "filing", you are simply presenting him with the evidence of the fraud. In the case of marriage, that would be proof of a blood relationship, affidavits from someone who may have witnessed the "shotgun" nature of it, or such like that.
Assuming enough evidence, the District Attorney would then charge the people involved.
ADDED: If this was a fraud marriage in order to get an alien qualified for US citizenship, notify the Immigration and Customs Enforcement branch (ICE) of Homelansd Security.
Wiki User
∙ 13y ago
Add your answer:
Earn +20 pts
How can an lawyer file a will that has a fraudulent name on it?
A name cannot be fraudulent.
Can you get your citizenship taken away if you married someone for papers only?
If it is proven that you entered into a fraudulent marriage solely for immigration purposes, your citizenship can be revoked. Immigration authorities have the power to investigate suspected cases of marriage fraud, and if they find evidence of deceit, they can take legal action to strip you of your citizenship. Engaging in a fraudulent marriage is a serious offense and can have severe consequences.
Can a marriage be null and void if they separate for 7 years?
No, one must file the necessary paperwork (such as annullment papers or divorce papers). Separation is not enough.
What are your rights if one walks away from a marriage?
You have the right to file them divorce papers. You have a right to legally get divorced if they walk away for a certain period of time.
How you can catagorize papers of office into its files?
To categorize the papers of an office into a file you need to punch them and file them accordingly.
Which divorce papers do you use if you live in Nevada and your wife lives in California you have no property to divide?
If there are children of the marriage, it's best to file where the children are located. If there are no children, you should file in whatever state you last resided together.
How would you use file in a sentence?
i need to file my papers.
Can you file a chapter 13 bankruptcy on a fraudulent debt with unemployment?
I wish if I knew the answer
If you file papers for an office what would your job title be?
file clerk
Do you have to file your marriage license in court to be married?
You do have to file your marriage license in court to be legally married. Failing to file can cause the marriage to become invalid.
What are monkey papers?
Monkey Papers are fraudulent applications or paperwork related to benefits, grants, assistance etc. In this context Monkey Papers as s phrase describes the administrative element that forms a necessary component of 'Monkey Business'.
Do you have to fill out papers to get engaged?
No. It is just a commitment to get married. Filling out papers only happens for marriage.
