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Internet Fraud?

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I have a question about internet fraud. This woman is running a envelope /typist business. you pay her from 29-60 $ to work at home.well she isnt sending anyone anything i know a few people adding up over $300 she has scammed.one person sent his Credit Card info (thru her business site) for $29. when he got his bill, they took $150. i have her isp addy. but she isnt useing her real name she had us write out check and so forth to her husband (she says) that "owns" the business. what can we do? she says we cant do anything becouse she doesnt use her real name for paypal and all emails for her are free email.
please a group of need help.

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