Fraud

Police.

You are best served by contacting the US Trustees Office. They are responsible for confirming the facts of the alleged bankruptcy and administer the payment of any negotiated settlement.

http://www.usdoj.gov/ust/eo/fraud/

The name of the individual Trustee can be found through the PACER court system, where complete documentation for the filing is available to the public.

You can also report the individual or business to the IRS and FBI.

http://www.fbi.gov/page2/oct2006/bankruptcy101806.htm

The exact consequences of computer crimes varies by the exact crime. Sometimes there is a fine, but often the consequence is prison time. Some crimes are unique to computers such as computer hacking, while others are regular crimes that just happen to be done on a computer (such as fraud, drug dealing, or murder for hire).

No. you can open a dispute with the seller that scammed you though

Follow the instructions in the Related Link below.

The basic answer is that all such people claiming to be in such camps are trying to defraud. Very few people in a refugee camp, if any, would have internet access. Especially to the extent that these people have.

If you have you received an email from a person (especially a girl) who claimed he/she is residing in a refugee camp in Dakar, Senegal, I can assure you it's a scam and there is no camp in Senegal. That person is a swindler.

There has been an "advance fee" scam going for awhile in which a person - most always a girl/woman - will strike up contact with someone, either as a pen pal or some other innocent encounter. Then, at a certain point, she'll let it drop that she could get a lot of money owed her, or even get out of the refugee camp, if only she had $X for this, that or the other.

There are several camps in Senegal and should you wish to donate any money it is highly recommended you do so through a recognised charity.

male police pat searched 11 year old female and made her get on ground for no reason

They are a married starfish couple without a son. The couples names are Janet and Marty.

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an act to set up Federal Reserve Banks in 1913. signed by Woodrow Wilson. Who years later said, "I am a most unhappy man, I have unwittingly ruined my country. A great industrial nation is now controlled by it's system of credit. We are no longer a government by free opinion, no longer a government by conviction and the vote of the majority, but a government by the opinion and duress of a small group of dominant men." - Woodrow Wilson

Mississippi and Alabama

five years in prison and or 5000 dollar fine. period!!!

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?

To sue a notary or title company for fraud, you must first gather evidence supporting your claim, such as documentation of the fraudulent activity and any related communications. Next, consult with an attorney who specializes in real estate or fraud cases to assess the merits of your case and help you navigate the legal process. You will typically need to file a complaint in the appropriate court, detailing the fraudulent actions and your damages. Be aware of any applicable statutes of limitations that may affect your ability to file the lawsuit.

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?