Some common internet fraud schemes include identity theft, phishing schemes, charitable contribution fraud, employment fraud, investment fraud, and financial scams. In February 2014, Sudipta Sen was convicted in a case where he was charged, under various provisions of employment law, as a director of Saradha Group for his failure to deposit with the provident fund authorities INR 0.03 million that his firm owed to its employees; he was sentenced by the trial court to three years in jail, it was the first conviction in a series of civil and criminal cases, relating to corporate fraud and non-payment of deposits, pending against him. 18) Both of the court assigned parenting time supervisors and myself have contacted Genesee County C.P.S. 2) Immediately after I filed this complaint, Michelle Sparks and her team illegally took my child away from me and the court appointed parenting time supervisors for 3 weeks (weeks of 8/13/2012, 8/20/2012, and 8/27/2012) based on a fraudulent complaint that she and my ex-wife suddenly fabricated. 3 weeks of court ordered parenting time visits, I received a simple call from someone identifying themselves as a representative of Flint C.P.S. This parenting time supervisor is a witness to this incident. 17) Both of the parenting time supervisors have been called many times by these caseworkers at C.P.S. She was assisting my ex-wife in trying to find anything she could in my home to derail my upcoming parenting time case all together. This c ontent has be en c reated with GSA C ontent Generator DE MO !
The Flint MDHHS office refuses to provide a single document or phone record to me, the father, of what I have asked for regarding all investigations that have occurred in my child’s home. 11) I have filed many complaints directly with her superiors and each time that I did she initiated another fraudulent investigation against all of us, including me, both of the court appointed parenting time supervisors, my elderly parents (the paternal grandparents of my child), and my girlfriend. Michelle Sparks, attempted to manipulate a witness, one of the court appointed parenting time supervisors, who immediately drove to their Flint office and demanded to talk with them directly to discredit their fraudulent claim they had made that my child was smashed against a wall repeatedly in front of her. They claimed that I had repeatedly smashed my son against a wall in front of the court appointed parenting time supervisor, the same day that we actually took my son to the Park to fly kites, out to breakfast at a local Diner, and played in a camp that we had made together. 12) She and her office have been relentless with 23 fraudulent investigations and countless contacts between August of 2012 and October of 2015, repeatedly contacting all of us, including me, my elderly parents, and both of the court appointed parenting time supervisors and harassing all of us for over 3 years now. This C.P.S. supervisor and her corrupt team have initiated 23 fraudulent investigations and countless contacts against all of us for over 3 years now, while my visits with my minor child have been completely supervised by the court assigned parenting time supervisors and during a timeframe in which my son has never lived with me and only seen me a few hours each week, while supervised. Conte nt has been creat ed with G SA Content Gen erator D emov ersi on!
Between August of 2012 and October of 2015, this same supervisor, Michelle Sparks, of the Genesee County Children’s Protective Services Office in Flint, and the people working under her direction, have harassed & stalked my elderly parents, myself, my girlfriend (also Hispanic), and my entire family (all of us Hispanic), as well as the two (2) professional parenting time supervisors assigned by the Genesee County Court to reopen my child custody/parenting time case. 14) All of Flint C.P.S.’s fraudulent child abuse allegations have all occurred only during the times that the 2 court appointed parenting time supervisors, the child’s paternal grandparents, my Hispanic family, the father (me), and my Hispanic girlfriend are anywhere with my child, with a barrage of fraudulent claims that the child is being brutally abused while he is in all of our presence at our homes, at a public restaurant, a public park (the Davison Regional Park), and public places, simply to harass and embarrass us. MDHHS of Lansing have repeatedly refused to provide me all of their investigative files regarding me, my family, and of my own child with our many official requests under the Freedom of Information Act (F.O.I.A.), which I can also provide proof of. 19) Michelle Sparks has repeatedly contacted several different law enforcement agencies in Genesee County, Michigan and made fraudulent criminal complaints against me that I was a child abuser and then refused to provide these same law enforcement agencies with any evidence, which was requested by them from her, because there was none, with her many attempts to get me arrested. I immediately filed a criminal complaint with the Genesee Township Police, who had jurisdiction where my residence was, but they refused to help me, investigate, or process this complaint.
I can provide proof of the criminal complaint that I had filed against these C.P.S. Bank fraud commonly involves the fraudulent use of checks, debit and credit cards, and safety deposit boxes but can include other types of financial fraud. In Thailand, officials destroyed 85 tons of meat that had made its way into the country without health and safety testing. You can get help comparing Medicare plans from your local State Health Insurance Assistance Program (SHIP), available in each U.S. Are these illegal and forced entry and searches not also violations of the 4th and 14th Amendments of our U.S. My impression was that she was looking for anything she could find to substantiate and justify her own fraud and her forced entry into my home with her attempts in trying to get me arrested by these same 3 police officers that she brought with her. Coincidently, this illegal forced entry and search occurred immediately after I had filed a complaint against her and her team, directly to her superiors and to the police, for them going through my Federal mailbox. The QNET Distributors Welfare Association then filed a petition with the Telangana High Court. 1) She and her team showed up to my apartment and began to go through my outdoor Federal Mailbox located out on the road, which is a Federal Offense & Crime, right after my attorney had filed for more parenting time rights for me in the court. If there are no objections after 30 days, the court will then rule on the name change.
