Ask Experts Questions for FREE Help !
Ask
    wfletc6626's Avatar
    wfletc6626 Posts: 1, Reputation: 1
    New Member
    		  
    #1

    Dec 27, 2010, 08:06 AM
    Reporting dependent care Fraud to the army?
    How do you report Dependent care fraud when an indivdual claims to have a spouse but they are separated from, but does not provide support to that spouse but are receiving the payment from finance and supporting someone else new boy friend or girlfriend who are not their legal dependents?
    Fr_Chuck's Avatar
    Fr_Chuck Posts: 81,301, Reputation: 7692
    Expert
    		  
    #2

    Dec 27, 2010, 11:26 AM

    If they are still legally married, and not legally separated, I am not sure it is fraud, they are merely listing that they are married. They are not required to pay the money to the other partner

    You file for divorce and it stos it.
Not your question? Ask your question View similar questions
 

Question Tools Search this Question
Search this Question:

Advanced Search

Add your answer here.


Check out some similar questions!

Reporting immigration fraud [ 1 Answers ]

I recive home health aid service from moterire hosptal. ***** ***** as many more all of 500aids come from dr all have food stamp seccion 8 ssi husbands some rent aprtment make rooms torent per person 200.00 extra they go to pluic assint to welfare to get help mean while they are sending...

Fraud reporting [ 11 Answers ]

The Deli hires a illegal immigrant for driver plus kitchen help and sponsors him as chef of Kabob. This individual never has experience chef nor training but produced fake experience letter from the overseas. In the meantime, the owner of deli hires him for cheap labor (US$5:00) for fulltime and...

Reporting fraud [ 3 Answers ]

How Do We Report Immigration Fruads, Also How We Report Illigal Dhss Claims

Reporting fraud to immigration [ 5 Answers ]

A woman who use to be my friend has been sleeping with my husband. She has now kicked her husband out and moved mine into her house with her children. They are now threatening to take my infant son and have him live with them. She doesn't have her citizenship yet and needs to keep her husband...

Depende care claim from FSA for dependent care [ 1 Answers ]

Dear expert, I started to work in a company from last November. My FSA for dependent care was set up in Feburary( 3 months waiting period from company policy), may I claim the dependent care incurred in January? I worked full time in January in this company. Thank you.

View more questions Search