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How MUCH of the 800 metricTons of the Plastic Chinese wheat did Walmart recover in its recall?

How much of the BAD WHEAT was recovered? Where did the rest go? ChemNutra and company owners Sally Quing Miller, a Chinese national, and her husband, Stephen S. Miller were charged with 13 counts of introduction of adulterated food into interstate commerce, 13 counts of introduction of misbranded food into interstate commerce and one count […]

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What say you we are here for better life Plead Guilty to Alien Smuggling and Visa Fraud Charges?

WASHINGTON – Three Columbian nationals each were sentenced yesterday to 23 months in federal prison for their roles in a conspiracy to smuggle aliens for profit and conspiracy to commit visa fraud in an extensive and sophisticated visa fraud scheme through which they fraudulently procured visas from the U.S. Embassy in Bogotá, Colombia. This investigation […]

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What happens after you report someone for insurance fraud?

Someone I know completed an owner give up then decided to steal some money from me, so I sent in a report for insurance fraud, so what happens next? The report was sent to the insurance company, the car finance company, state insurance regulators, the NICB org & state arson agency because the car was […]

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What do you think about this Woman pleads guilty to running marriage immigration scheme family helped?

DALLAS (AP) – A 71-year-old woman accused of recruiting family members to marry foreigners seeking green cards pleaded guilty Wednesday to taking part in an immigration fraud conspiracy. Federal prosecutors say Maria Refugia Camarillo of Fort Worth faces five years in prison and a 0,000 fine when she is sentenced in September. She also must […]

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HELP ME…..WHAT would Smith & Marx say about this CASE?

NEW YORK (CNN) – Former WorldCom accountant Betty Vinson was sentenced Friday morning to five months in prison and five months house arrest for her part in WorldCom’s billion accounting fraud. Vinson, 49, pleaded guilty to one count of securities fraud and one count of conspiracy. She testified at the trial of former WorldCom Chief […]

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Automobile insurance fraud ( can i still apply for the marines)?

I have 1 case in superior court on automobile insurance fraud, and anothers one in district court. I am interested in joining the military since a kid, would i have problems, since im not in trial yet but might be in a few or 6 months… I have a clean record, charges are attempt to […]

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My lawyer gave me a deadline to plea or trial, is it a true dead line?

2-counts of Automobile insurance fraud -2 counts felony 2 counts-attempt larceny over 0 2 Conspiracy to commit a crime THese are my charges. … in superior court.. 1. I was given 3 years probation, 1,000 fine, 200 community service and a felony on my record. 2. I told my lawyer to tell the DA , […]

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Ponzi scheme operator stole $40 million, but no prior record?

I have two friends who have been convicted of conspiracy to commit securities fraud for stealing about million by selling underfunded securities. One of them, we’ll call him Steve Hallingham, had no prior criminal record, which the judge said was a "big plus" when he gave him a fairly light sentence of 18 months. But […]

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Case holding testimony from criminal trial can be used as against interest of party opponent in civil trial?

I am Federal Court her and I’m dealing with Fed Rule of Evidence 801. I am P and I want to offer my D’s testimony from a previous criminal prosecution against him. There was a conspiracy to commit fraud-like acts and my current D turned state’s witness on his co-conspirators and testified that he was […]

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Am I able to volunteer at childs school with a Felony?

I am Required to do a background check. Felony is unrelated to children. It is a Felony for Conspiracy to Medical Fraud. It haunts me everyday of my life. I just want to be there for my children and be able to volunteer in their classrooms. I just am not sure if they are only […]

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(New Jersey) Can a lawyer answer this one?

(New Jersey) The relative of a friend got found guilty on 11 charges in federal court. I’m not sure of all of them but they include: wire fraud, mail fraud, money laundering, conspiracy to defraud ??, etc. I have two questions: 1. Do you know where I can find any list of mandatory minimum sentencing […]

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Why is perjury and fraud committed in a civil trial not prosecuted by state or US?

Why is it that the State attorney general or the federal government won’t bring charges of fraud, perjury, coersion, and conspiracy when witnesses lie and commit these crimes in civil trials? Why is there no meaning to these laws of perjury and fraud when it comes to civil trials? Why do lawyers and judges ignore […]

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Legal advice, accused of credit card fraud?

Recently, I went shopping with one of my friend girls [June 18th] and she purchased many items, some were for me [she got me clothes and a computer], and she had told me that she got tax money back and social security money [I asked why she was buying so much]. Anyways, she signed for […]

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How would one initiate action against a judge or an attorney?

I think I have been a victim of fraud, or conspiracy to commit fraud, while denying me legal assistance, using us to assist others. More than once. The Bar Association did nothing.I believe I saw attorneys to file cash generating lawsuits, who listened, took the information and helped others with it. They then insulted me. […]

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can i sue a lawyer i believe was involved in conspiracy to do fraud against me?

a group of individuals sued me. i have a strong belief (and facts to back it) that the group conspired to commit fraud, perjured themselves in arbitration, and got a favorable ruling. do i have a case to first sue them in civil court for conspiracy to commit fraud, perjury (which is easily proved). secondly, […]

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big fed law suit – family cnspracy, fraud, o.seas gvt n lwyrs fraud, US misuse. On my own w/ no lawyer. ???

me – Immigrant in US frm 87, US Citizen now. I've a big law suit -covers family abuse, marriage conspiracy and fraud by my two wives both from my own birth town in SE Asia, traditnl arranged marriages blessed by my elders. The 2 wives families took adv'tage of the arnged marriage system with crim'nl […]

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Conspiracy in the Job Market?

Those of you that remember the original question, you’ll recognize this as a continuation. I finally got a straight answer from PetSmart and they said that the hiring process was complete. I was snubbed; left out in the cold once again, but I kept my cool despite the fact that I wanted to shout “WHY?!” […]

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in a criminal case what kind of evidence does the prosecution need to prove fraud and computer crimes?

i cashed a check from a person who was making them on his computer i assumed the check was real, they were aught with credit card numbers which they are saying they got from me,I am reeiving the same chatges as the man and his girlfriend is only receiving a conspiracy to commit forgery. I […]

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