July 10, 2006 9:01pm CST
I believe a woman is committing DSS FRAUD and tax fraud.. she is under reporting her income since 2002 and since had put herself on a list for medical benefits and now has recieved them but her bank deposits yearly show over ten thousand more than she claims she makes and thats just the cash she deposits. shes using 3 different bank accounts and has credits cards plus rent of 750.oo a month car insurance and normal expenses and a 6 year old who has medical through her father since the divorce.
• United States
11 Jul 06
Call DSS and report the violation. Once you report the violation it is their responsibility to follow up. If there is tax fraud, you can contact the IRS but without much proof, you probably won't get very far with them. Out of curiosity, how do you know how much money she has in the bank and exactly what she is reporting to DSS and the IRS?