I married who I thought was a nice man only to find out he used a bogus social security number.What do I need to do to clear my name from this imposter?

When there is no audit in place

True

The paperowrk/documents used to commit the fraud. (???)

Firefighters and police officers are essential to the welfare of the community.

Welfare fraud will generally run you 2-4 years federal, plus state level penalties when applicable.

Since bankruptcy fraud is a federal offense, then the statue limitations, if any, applied to the entire country.

Yeah. It's one big white collar crime. It's scheming for your money. Search up white collar crime and you'll know what I mean.

The most accurate figure I've found for the US is from a 2002 report by The US Department of Labor which says that 1.9% of the total Unemployment Insurance payments for 2001 were attributable to fraud or abuse within the UI program.

According to the statute of frauds, the agreement may be verbal if a witness is present and is sworn under oath.

Yes it is, punishable by up to 25 years in jail! Additional information: It could be either depending upon the circumstances involved, such as the amount of goods (including cash advance) and/or services received by the fraudulent usage, and the state and/or federal laws that are applicable.

Fraud committed by business and government officials is called what?

It can depend upon the wording of the statutes in your particular jurisdiction. For the charge to made criminally, one would have to be able to prove that the there was a criminal act, carried out, with a criminal intent. (i.e. - Someone deliberately set out, from the outset, with a plan to defraud, and then put that plan into motion and carried it out.)

The caller who indicated I had "won" 2.5 million gave a false name "John Brown", would not give any Co. information such as address or website infor. and wanted a 1% "Interstate Stamp fee" of %599.99". He claimed at one point to be from PrUblishers Clearing House and when asked about later denied it and gave a flimsy explaination about being one of the off shoot sweepstakes from PCH. Scam? I thinks so! I wasn't going to risk $599.00 and then get stuck with 2.5 million that wasn't really there.

A person is required to show identification for any check that is cashed. If a stolen check was cashed illegally, the right thing to do is to turn yourself in. The longer you wait, the worse it will be.

No, my father and I went on the week before thanksgiving and the office was flooded with FBI agents taking all the files and computers away.

only if you are a fool.........that is what they are looking for.

The Computer Fraud and Abuse Act was passed in 1986 to fight computer hacking and cracking involving government and bank computers. It has been amended 6 times, notably in 2001 by the US Patriot Act, and in 2008 by the Identity Theft Enforcement and Restitution Act.

Individuals cannot 'file charges.' Only a prosecutor may file criminal charges against somebody.

Contact your local law enforcement authorities to make a criminal report. If your information and facts conform with the legal definition of "fraud" in your state they should proceed to make an offense report and an investigation.

In Connecticut, as in most states, it will depend on what the specific charges are. If it is a Class A felony, there is none. For sexual crimes it will be set at 30 years after majority. Other felonies are set at 5 years. Misdemeanors will be set at 1 year. Fleeing the state tolls the statute.