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Does have a very good lawyer help in a fraud case against a person?

I know there are many white collar criminals out there who do things such as committing bank fraud, tax fraud, medicaid fraud, medicare fraud etc out there. My question is to those people who actually get caught cheating the system, is it true that getting an expensive and good law firm would help out? I […]

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Can she legally get us for fraud?

My mother in law gave me and my husband permission to use her credit card. We were making the payments on them until the economy turned so bad, we couldn’t afford the payments. She suggested a debt settlement company which didn’t pan out at all, cost us more in fees than what they did for […]

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Does have a very good lawyer help in a fraud case against a person?

I know there are many white collar criminals out there who do things such as committing bank fraud, tax fraud, medicaid fraud, medicare fraud etc out there. My question is to those people who actually get caught cheating the system, is it true that getting an expensive and good law firm would help out? I […]

Share

Does have a very good lawyer help in a fraud case against a person?

I know there are many white collar criminals out there who do things such as committing bank fraud, tax fraud, medicaid fraud, medicare fraud etc out there. My question is to those people who actually get caught cheating the system, is it true that getting an expensive and good law firm would help out? I […]

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Someone screwed us badly on a deal then ran away before the formal closing. Suggestions re revenge???

He is a grade A (or F depending on how you look at it) slimeball piece of trash; he sold us a house but I know he knew a lot more than he disclosed for the closing (which the little wimp never even attended; he ran out of state before the deal closed..), costing us […]

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Statute on fraud in California? If a business partner opens a credit card in his name, using our information,?

charges ,000 then files bankruptcy on both those charges and on money owed for a joint business venture, can we still file charges for fraud. We didn’t do anything then because he had a wife and three children. But his 42 year old wife died suddenly at night and we didn’t purse any criminal charges. […]

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My husband and I were married for almost 15 yrs and had a joint bank account. He recently filed for divorce ?

And closed our joint account on me without notice. And apparently if he’s the primary account holder he can do so without my signature. My problem is I had checks written out and they came back closed account and now I have people calling me and threatining criminal charges against me for check fraud what […]

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Do you think that those who perpetrated the global warming fraud should go to jail?

Are those who supported global warming ready to apologize for creating this fraud? This perpetration on the world’s people has cost us billions, if not trillions. Al Gore’s fraud has made him millions, if not billions. Tell me that some of these shouldn’t have some jail time. Global-warming data sets ‘simply made up’ Pete Chagnon […]

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Collected UI check in Texas While working…HELP..Serious Ans Only?

Before you say, That fraud….yes I already know. I collected three weeks worth of unemployment checks because of how long it took to actually get my paycheck. Bills still have to get paid and I did what I had to do. Eventhought it was fraudulant and illegal. I’ve had to survive onthese measly checks for […]

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Collected Unemployment Checks in Texas while working…Only 900 dollars?

Collected UI check in Texas While working…HELP..Serious Ans Only? Before you say, That fraud….yes I already know. I collected three weeks worth of unemployment checks because of how long it took to actually get my paycheck. Bills still have to get paid and I did what I had to do. Eventhought it was fraudulant and […]

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I lost my partner of 22 yrs in March, we found another Will, the first one is fraud. What happens now?

His first will was done by his sister, it was never signed or witnessed. There were 2 copies. After he passed, her copy was signed with a rubberstamp signature which is illegal. She worded the Will to benefit her. Calif is a state that doesn’t recognize common law. Now we found another Will in some […]

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I lost my partner of 22 yrs in March, we found another Will, the first one is fraud. What happens now?

His first will was done by his sister, it was never signed or witnessed. There were 2 copies. After he passed, her copy was signed with a rubberstamp signature which is illegal. She worded the Will to benefit her. Calif is a state that doesn’t recognize common law. Now we found another Will in some […]

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Do I have to report an expunged juvenile record to the Navy?

I am trying to go into the Navy. I have heard from lawyers that it is illegal for employers or anyone to see my expunged record or ask about my record. I have a misdemeanor charge on my record and I told them about it and they are now saying that I may not be […]

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Do I have to report an expunged juvenile record to the Navy?

I am trying to go into the Navy. I have heard from lawyers that it is illegal for employers or anyone to see my expunged record or ask about my record. I have a misdemeanor charge on my record and I told them about it and they are now saying that I may not be […]

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Can anyone help with guidance to solve identity theft?

My husband’s name is very common, on his records things are showing up that are not his such as criminal charges. How can we go about to clear this from his record? Can anyone help guide us in the right direction please and thank you.

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How could a judge refuse to jail an illegal when he admitted to Social Security fraud?

CHATTANOOGA, Tenn. (AP) — A federal judge in Chattanooga says government prosecution of nine illegal immigrants on criminal charges is an "Alice in Wonderland scenario." U.S. District Court Judge Harry S. "Sandy" Mattice (mu-TYS’) declined last week to jail Juana Montano-Perez, the first of the nine who have admitted to Social Security fraud. The Chattanooga […]

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How can I make a lawyer turn over his records of my late wife's will?

My step daughter has gone insane after her mothers death. The both of us were named as executors of the will. She STOLE my copy of the most recent will,and I filed a report with the sheriff. The sheriff told me that "if" a copy of the other will could be produced,then charges could be […]

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What is the sentence for committing identity theft?

Hi, I used my sister and my mom’s information to get credit cards and loans and I used their already issued credit cards without their permission. They both checked their credit reports and found out about it.They have both threatened to press charges and are in the process of filing a police report. What criminal […]

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can someone please tell me what this means???

"These civil proceedings do not prevent criminal prosecution for the alleged act of retail fraud." i got my civil demand letter… ( i got caught shoplifting.. ) 🙁 i feel horrible and dumb already and i cant understand half of things this letter say… does that mean i wont get pressed criminal charges if i […]

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Is there a statute of limitatations on bank fraud?

Back in 1975, my father took out a second mortgage on our family home (my mother’s and father’s name were on the mortagage/deed) without my mother’s knowledge. My mother found out about it after the first bill came to the house. I always wondered how he was able to obtain this loan, because I am […]

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Is it considered fraud when a person fakes their death?

When a person fakes their death and they are found to be alive is this considered criminal? What charges might they face?If their family went along with it what criminal charges might they face as well and if certain members of the police were involved in the city where the "death" took place, what charges […]

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Did Gateway breach warranty contract?

I bought a tablet from Gateway January ’08. It arrived defective and I was told to stop using it and send it in immediately for service. After three months of being ignored, insulted, drug through the mud, etc by GW customer and technical support, I filed a dispute with my cc company for Service not […]

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what happens if someone files a petition for medical, with false statements?

My uncle filed a petition for medical, he is legal and all, the only thing is that he lives in tijuana and he needs to live in the U.S. He is qualified to receive it if he lives in the U.S. He stated that he lives in my house. Just today a fraud investigator came […]

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