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Is it fraud if the divorce papers I received in the mail have all false information on them?

My divorce papers came in the mail. On them stated that I was married in 2007 at that time I was only 16 I didn’tt even know her at the time. It also stated TONS of other false information. Can my ex-wife or the lawyer go to jail for that? Or both of them? Is […]

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Is this paragraph good grammar and punctuation wise?

It is actually 4 little paragraphs…Please try to correct any grammar or punctuation…I would greatly appreciate it. .The CEO of Waste Management, Inc along with other employees were responsible for presenting deceptive financial statements to the investors, public, and the Commission. First off, Waste Management was charged with Securities Fraud. The defendants violated section 17(a) […]

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Is this paragraph good grammar and punctuation wise?

The CEO of Waste Management, Inc along with other employees were responsible for presenting deceptive financial statements to the investors, public, and the Commission. First off, Waste Management was charged with Securities Fraud. The defendants violated section 17(a) of the Securities Act, section 10(b) of the Exchange Act, and Exchange Act rule 10b-5. Defendants including […]

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can a loan officer who has a cease and desist order, make a valid request for an appraisel?

I had a person who was interested in buying my house who act like they wanted to buy my house… They wanted to negotiate the price so the loan officer made a request for an appraisel which was extremely low. they loan officer is not to be doing any kind work dealing with loans in […]

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Is this piece free of grammatical and punctuation errors?

Just want to make sure…please let me know if you see anything… The CEO of Waste Management, Inc along with other employees were responsible for presenting deceptive financial statements to the investors, public, and the Commission. First off, Waste Management was charged with Securities Fraud. The defendants violated section 17(a) of the Securities Act, section […]

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What are the consequences of social security fraud?

I’m thinking of reporting a family member who provided false information and is now receiving 0 in disabilities and 0 in food stamps.This is definately a felony, right? How much in fines and jail time is that? And how long would the whole process take? Would the case involve other people in it like the […]

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UK Redundancy Payment Laws?

Hi, I need to pick the brains of the legal eagles out there in this field. In August I was made redundant from my job without notification. I had been in a commissioned sales position with the company for 11 months then they firstly went into Liquidation, then that was changed to Administration. Briefly, I […]

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If ACORN is such a trustworthy organization, why were these workers charged with voter fraud?

http://www.foxnews.com/politics/2010/03/08/acorn-registration-workers-charged-felony-voter-fraud/?test=latestnews Five Wisconsin residents, including two who worked for community organizing group ACORN, were charged Monday with election fraud relating to the 2008 presidential election. State Attorney General J.B. Van Hollen announced felony charges against Maria Miles, Kevin Clancy, Michael Henderson, Herbert Gunka and Suzanne Gunka. Miles and Clancy worked for the Association of Community […]

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What type of fraud is this?

I read your article on fraud on Expert law but did not see the following topis discussed. Do you know what type of fraud this falls under? Can you tell me what type of fraud this is? A school official makes up false information about a students’ attendance and performance. the school official then uses […]

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It appears that some on Wall Street are getting rich off others misery. What do you think?

NEW YORK (CNN) — Attorney General Andrew Cuomo announced Thursday he is looking into whether traders spread false information in an effort to drive down certain stock prices amid the recent turmoil on Wall Street. The state attorney general said his probe will focus on whether traders spread rumors about firms such as Lehman Brothers, […]

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how do you report financial aid fraud ?

I know someone who recently got married and now has shared parenting.she has listed her maiden name on her mortgage and has given false information as to who she lives with.She also has a p.o. box for her mail.In the shared parenting decree she does not receive child support however she gets the child on […]

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Did anyone hear about the republican voter registration chief being arrested?

This is only a part of the article, you can see the entire article by clicking on the link i have provided below. I found this on fox news and they are completely for republicans but even they could not hide this story. All of the investigations they have been doing on acorn and right […]

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Bankruptcy fraud?

I will try to make it as simple as I can. This is a serious question concerning a real person and I will supply all the information she gave me:She applied for bankruptcy about 7 years ago. About a year or two after applying the case was first dismissed and then closed. Since I know […]

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my son charged with bankruptcy fraud. what to do now? help?

my 19 year old son had credit card debt of ,000. He buy a ,000 nissan maxima car using all his cards (he maxed them out). He worked an hour at fast food. Then he pull out 00 from credit card atm and paid bankruptcy lawyer to file chapter 7. When lawyer told him he […]

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