visionary1562
Mar 1, 2009, 06:06 AM
Trying 2 c if I missed something. Married a Colombian woman and later found out that she had committed ID theft, never reported it 2 Immigrations at her interview and never told the judge in her case that she didn't have her citizenship yet either. Now in the process of getting a divorce and all the bones are coming out of the closet, Medicaid Fraud investigation, evidence of registering vehicles 4 illegals, falsifying papers in Court, sister in the country illegally, adultery, possible child neglect ( being investigated by CPS), numerous aliases, and maybe money laundering. I've notified ICE along with the lady who's ID was stolen and the S/A said," she knew what she was doing", contacted the State Dept. about the children, reported 2 CPS all information, and given FDLE everything that I've got to help with the Medicaid fraud investigation. Did I miss anything or can someone out there tell me where else 2 turn 2.