can theft charges be filed after a trial for show cause and no appeal was made?

this is complicated. during a show cause for failure to pay child support, the plaintiff intentionally refused to disclose many payments, also charged higher insurance rates than the actual rate, the defendant was found guilty. defendant did not appeal due to several reasons, attorney fees etc. After much research and recovery of payment documentation defendant […]

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Fraud Investigation?

I need advice from Law Enforcement. I was scammed for ,000 by a guy who used a fake name and said he was from a company that he wasn’t associated with. He had an e-mail address that looked like it came from the real company, phone number the works. I wired the money to a […]

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can a my ex wife and her family be charged if they abused the court system to commit a big crime?

My ex wife had me falsely arrested in one state kidnapped the children to take them to another so she could fraud a government welfare program while she was in the 2nd state played the laws of diffrent states against each other and created a real big mess told my kids theyed never see me […]

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What happens if you have a dishonest banker one not telling you the truth?

I concerded myself very lucky, like some I recieved one of those real high priced checks in my mail, so after a few days i took it to my bank after reporting to the police and 88 crime, yes check very up and up, but i also pointed out to my bank i drew it […]

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Social Security?

I know someone getting Social Security almost 0.00/per moth. She qualifys for SS becuse her Father is disabled & shes going to School. But that’s the problem she’s not going to school right now and still getting the check’s in the mail. I want to report them but don’t know the name of the crime. […]

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can i get a second social security card Because Someone Commited fraud And Comiited Cromes With my name social

I get background Checks With Crimes Committed Places Stores Where My name Was used.

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Deportation law concerning marriage fraud?

My husband is facing possible deportation concerning marriage fraud from his first wife. She signed a letter saying he married her for money which is not true. The lawyer we are dealing with saw it and said that it is not relevant and that we shouldn’t worry. His ex is money-hungry and I do believe […]

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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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Why does the AP sometimes include party affiliation and sometimes not in fraud stories?

It was not included in this story. Ex-congressman on trial over freezer cash, bribery Tue Jun 16, 7:48 am ET ALEXANDRIA, Va. – Opening statements are scheduled in the trial of a former Louisiana congressman charged with bribery after federal agents found ,000 in cash in his freezer. The case is scheduled to start at […]

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In Washington State is it fraud if a married woman uses her maiden name to get Section 8 and food stamps.?

In Washington State is it fraud if a married woman uses her maiden name to get Section 8 and food stamps.? I know a lady who was married and had 4 children by two different men. Her older children by one man and her younger children by her ex-husband. On all four birth certificates she […]

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What do you do if there are a list of crimes on your record that you have never committed?

Recently, a cousin of mine was denied a job at the post office because they said he had a criminal record. On it, it said he had committed burglary, spousal abuse, construction fraud, and business fraud. My cousin (age 22) has never been arrested in his life, does not have a wife, and wasn’t even […]

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WHAT KIND OF LAWYER Would this be??

O.k I dont mean to be a big biznatch by posting about my problems but I really do need some Sound advice right now. [ I dont have any relatives Or friends at all.] Without giving details, I am in a very dangerous position right now MOSTLY because It is really as lawyers put it […]

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what is this asking?

Have you avoided prosecution/conviction of any of the crimes involving theft, fraud, breach of trust, money laundering, dishonesty, illegal manufacture, sale, distribution or trafficking of controlled substances by entering a program which involved the suspension or eventual dismissal of charges or criminal prosecution against you in exchange for your agreement to enter treatment, rehabilitation, restitution, […]

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Obama says those that are in good standing will qualify.?

Forgiving their illegal entry is one thing, but do you think they are going to prosecute them for SSN theft when they are legalized? Or will that disqualify an illegal from the shamnesty.? How about tax evasion or those that are fraudulently getting benefits.? What about the Medical ID Fraud and the flag burning???? How […]

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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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What is/are Charge for Fraud in FACTUM in the American & Canadian Courts, inter alia, Perjury, Obstruction..?

Since 1990 I am representing myself before all federal & provincial courts in Canada, Ontario & Quebec I filed ample motions and lawsuits against lawyers for Misrepresentation of Facts & Law in Factum It is practice in Canadian Courts to remove productive facts from Factum & I have never seen a judge objects to these […]

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Are Americans applying pressure Workers at Oregons Driver and Motor Vehicle Services have turned in nearly 200

Workers at Oregon’s Driver and Motor Vehicle Services have turned in nearly 200 people to police for suspicious documentation, an effort that overwhelmingly singled out Latinos. This summer, the DMV changed a long-standing policy: Rather than simply refuse service to customers suspected of presenting phony or altered documents to obtain licenses or identification, employees began […]

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How much evil has the Rockefeller family done?

Can you think of any crimes, massacres, wars, fraud or any distasteful behavior on the part of the Rockefellers? Whether it be as senators war mongering, governors massacring or robber barons plainly stealing, can you come up with any Rockefeller crimes?

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what is the difference between a federal crime and a state crime??

and if you commit a federal crime will you ALWAYS be sentencedd to a federal prison? also arent federal prisons much safer and easier than the state prisons?? and BTW if someone gets in trouble for fraud, counterfeit, embezzelment, or stock cheating they will go to a federal prison right? and with hose crimes like […]

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Is law enforcement always restricted according to the area politics?

I have been a victim of criminal conspiracy and have proof- but it is out of a civil probate issue; it involves banking, real estate, stocks, guns, intellectual personal property, taxes,..& legal malpractice…. I had trusted the system, but am now aware of and can prove conspiracy, fraud, and obstruction of justice….one of the attys […]

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How can i have two charges against me?

I have been put on house arrested until my court date the crime they are charging me with is credit card fraud but when my lawyer talked to me he said they have added Identity theft to the 1st charge so now it credit card fraud and identity theft. How long of a sentence do […]

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Should churches that harbor illegal aliens be subject to civil prosecution under the RICO section of the law?

From: Federal Immigration and Nationality Act Section 8 USC 1324(a)(1)(A)(iv)(b)(iii) RICO — Citizen Recourse Private persons and entities may initiate civil suits to obtain injunctions and treble damages against enterprises that conspire to or actually violate federal alien smuggling, harboring, or document fraud statutes, under the Racketeer-Influenced and Corrupt Organizations (RICO). The pattern of racketeering […]

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Working on a paper about the International Criminal Court need help!!!?

I need some more sources for my paper about the International Criminal Court. If anybody knows some good sources, I need to cover the following topics: Human trafficking, International Terrorism, Fraud, Child Exploitation and, Drug Trafficking/Money Laundering. I’m trying to tie in these crimes and say that the ICC needs to cover them. Any sources […]

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Proposal for another child support law?

In the rare, but never-the-less existing circumstance that a woman "tricks" a man into getting her pregnant (and you’d have to legally prove this had happened, which is no easy feat in and of itself), if she tries to claim child support, that the guy actually pays child support until the child is 21. At […]

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