Archive for the ‘Law Enforcement & Police’ Category
FRAUD (Immigration, Insurance, Tax Evasion, Swindling “spouse’) grounds for deportation?
Or is it only the basis for “physical” response on my part??
This lying, manipulative, Filipine trollop has taken me to the cleaners and now is destroying the relationship I have with my family members by sleeping with my brother!!
Since she entered into the relationship with me (initially online) with only the intention of STEALING as much money as she could from me (ESTAFA), married me only to obtain entry into the U.S.A. (Immigration Fraud). Moved out after finding out that she had already STOLEN all of my money, only to TARGET my brother to sleep with and “con” him now. ALL the while working here without a WORK PERMIT (or Conditional Residency). Files FALSE CHANGE OF ADDRESS Forms to interfere (and screen) MY mail!!! File several FRAUDULANT INSURANCE claims on my health insurance. FAIL to report all of her “illegal” income to the IRS (TAX FRAUD)……
USCIS has done NOTHING, in fact they have FAILED to keep me informed of her/our interview to remove the “conditional” sts.
Is there a set dollare amount for Insurance Fraud, before someone can be prosecuted?
My “ex” filed false claims against my health insurance policy, months AFTER she became inelligible to use my insurance. She has filed claims with Physicians and for perscriptions as well. Must the Fraud be of a certain dollar amount before she can be prosecuted??
I need to be more responsible??? Hey guy I turned her in to the insurance company as soon as I heard of what she has been doing. The insurance company said: “It must have been a mistake.”
daisy,
First she TOOK $18,000.00 from me, then she moved on to insurance fraud, while she is sleeping with my brother and trying to talk him into marrying her so she will not be deported (my “ex” wife is here on a Fiance visa). Maybe I have a reason for being angry??
Does a Fraudulent marriage also mean Insurance Fraud was committed?
My “con artist” ex-wife, deceived me from the very first day we started corresponding as to her intentions (I wanted a wife……..while she wanted to swindle me).
Since she already knew BEFORE she even inititated ANY correspondence with me that she was not legally entitled to come to the U.S.A. under any kind of Visa, (Moral Turpitude …….. Child Abuse/Neglect) that she might as well find a “mark” to steal from. With this kind of deception in her mind she used a marriage to me to assist her in her efforts to STEAL ME BLIND!!
But does this “bogus marriage” (on her part), also constitute Insurance Fraud under my Health Insurance Policy?? I mean it is supposed to be for my wife and children, but if the authorities declare her actions to be “Marriage Fraud” doesn’t that mean that the insurance benefits she received were also obtained under “FALSE PRETENSES”………..and therefore criminal “Insurance Fraud”?
I mean she obtained insurance benefits through HER acts of DECEPTION and victimized not only me (thousands of dollars), but also my insurance company (also into the thousands of dollars)?
Can a passenger of an ambulance also get charged just for riding with the victim?
About two weeks ago my friend was rushed to the ER. I ended up going with her in the ambulance. They also took me into the hospital to get checked out because I was so worked up over it, I thought she had died. Today I got a bill from the ambulance service for $660, but my friend still has to be charged. I knew I would have the hospital bill but Did the ambulance service make a mistake or did i really get charged for just riding with her?