should I report my father for unemployment fraud and tax fraud?

I was wondering if under the circumstances it would be ok or just morally wrong to report my father? I know on first glance the question looks kinda screwed up but please read the situation before making an opinion! I lived with my grandmother when I was a child because my mother passed away when […]

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How will it effect my family and my relative as well if a lien is put on a home that I am buying on contract?

I asked this question under the circumstances listed below, and i got a lot of answers saying it is fraud and that we are cheating the government out of money. relative is being put in a nursing home she cannot afford. Medicare will cover the difference she cannot afford once she has no assets. She […]

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What type of lawyer would I contact about fraud and identity theft?

My debit card was stolen and of course the bank conducted an investigation and advised me that because of the circumstances and amount I should seek legal counsel and I have grounds to sue. But what type of lawyer handles these cases?

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What should be next step for mother of a son in these circumstances?

This question was asked by me few months back but now circumstances have changed. I am telling the same (circumstances narrated earlier)for reference- One of my friend was very sad today. Her story touched my heart but I could not do anything, only one thing to console her. She grew up her son with love […]

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We got totally scammed by a woman from LI that committed paternity fraud would you try to sue?

Long before mu hubby met me he had a one night drunken stand with this woman that told him she was on birth control. he neaver heard from her again until one year later (in the meantime he met me) and she said that she had just had a child from him. my hubby was […]

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We got totally scammed by a woman from LI that committed paternity fraud would you try to sue?

Long before mu hubby met me he had a one night drunken stand with this woman that told him she was on birth control. he neaver heard from her again until one year later (in the meantime he met me) and she said that she had just had a child from him. my hubby was […]

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Pell Grants and children question for anyone knowledgeable in financial aid?

On another board I frequent, a poster is defending her receipt of Pell Grants while under these circumstances: She has a child. The baby’s daddy is living with her, they are planning on getting married. He supports the child and the student. She says that she’s perfectly entitled to the Pell Grant and does *not* […]

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medical law & ethics (please help)

3) you’re interning as a medical office assistant for a small medical practice. One day while the doctor & nurse are absent, a male patient comes into the office without an appointment & asks to see the doctor.Before you can respond, he collapses on the floor & dies.Later the patient’s estate sues you, the nurse, […]

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INDIANA laws; concerning child support, taxes and visitations?

I pay the child support. 0 every two weeks on a .25 an hour salary. I currently live in New Jersey and my two boys in Indiana. I have my 0 deducted automatically now. When I moved out here before it was "court ordered" I was paying 0 every two weeks, again not court ordered. […]

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Can buyer modify loan terms in real estate purchase agreement without my approval?

My brother/sister are co-trustees of my mom’s living trust here in Calif.. She passed 5 mos. ago. They accepted an offer, conventional loan, 15% down, ‘As Is’, because they definitely DID NOT want any FHA repairs. Buyer’s agent had bank statements showing buyer had ,000. If they were going to put 15% down, ,500, my […]

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Is it possible to get a deferred sentence without a lawyer?

I was recently given a ticket for 3rd degree retail fraud in Michigan. I am a first time offender and was very polite and cooperative to the theft-prevention employee and police officer. But, I also have a DUI on my record from four years ago. I am not in a very good place financially and […]

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Should adoptees be able to sue for fraud if they have been intentionally deceived?

Here’s a legal definition of fraud: "a false representation of a material fact, with the intent to deceive, which is reasonably relied upon by another person to that person’s detriment" I see so many questions where people think it is ok to intentionally lie and deceive another person. In every other aspect of life this […]

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defining fraud, intrinsic or extrinsic?

Wanting commentary on fraud, please, and how it relates to custody agreements. I understand that fraud is one issue that can invalidate any agreement. I also know that most fraud has statute of limitations. Assume that a criminal act DID happen (kidnapping), and because of intimidation or other abusive pressures, the facts were withheld from […]

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Is there an Attorney who will on comission, sue a Bank for Fraud and a County Prosecuting Attorney?

I co-own land with my Dad and Brother. I signed for a loan for my Dad to refinance at one time. Then Dad got another loan at this same bank, but I did NOT sign for another loan. I found out about the second loan. I called the bank and a loan officer at the […]

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How to prove selective prosecution by district attorney?

I believe a prosecutor is engaging in selective prosecution. The equal protection doctrine requires that persons in similar circumstances must receive similar treatment under the law. To support a claim of selective prosecution, a defendant bears the burden of establishing unconstitutional discrimination in the administration of a penal statute. United States v. Gutierrez, 990 F.2d […]

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How can a LEGAL US immigrant arriving as a minor but now an adult separate from her parents’ deportation?

This is a long and complex question, so it may take someone with immigration law experience to answer, but I would greatly appreciate any answers or advice that anyone can contribute. My friend immigrated here with her parents when she was 14 years of age. Since that time, she has done everything right, followed all […]

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Child support question – in extreme?

Scenario: Woman tells guy she had a one-night stand with that she is pregnant with his child, and he (stupidly) agrees to pay her child support without any sort of paternity test. Not only is he not the father, but she knows (from the start) that he is not the father. She has INARGUABLY committed […]

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Credit Card Fraud and Mental Health?

A close freind of mine is being prosecuted for Credit Card Fraud/Identity theft and has a court hearing next week. She also is bipolar. Her lawyer wants a certificate of diagnosis from her mental health provider….do you think her mental circumstances will help her case? I guess she was off her meds at the time […]

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Can my ex get his child support abated because he is unemployed due to suspicion of federal fraud?

He has been charged both personally and through the firm that he worked for with various forms of fraud and misconduct. He lost his job (obviously) over this and has not gone out to get a new one in any field. (He is banned from the one he was in). He is remarried, traveling, entertaining […]

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How do I report fraud on government subsidized housing?

I know a person who tells their landlord that they make less money than they do., So they get cheaper rent, at the cost of tax payers. This is fraud, anyone know who to contact? yes i know their circumstances They buy brand new furniture instead of paying off their bills. and the reason I […]

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