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Do you have to be read your Miranda Rights when you are being arrested for identity theft?

A person I know got arrested for identity theft and credit card fraud. She said they did not read her her rights nor have a warrant for her arrest but she went with the police on her own free will. She says her case will be thrown out due to those two facts. Will her […]

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Can I go to jail in texas for interference with child custody?

Hi, me and my ex have custody papers, and we broke up when my son was 8 months old and the father barely exercised his rights, now that our son is 3 and a half, he started having something to do with him when he just turned 3 and he was doing it on a […]

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Can someone sue you for identity theft/fraud because you filled out a job application?

Here are the details: My husbands kids agreed that they would do a summer job they had done two years ago if they couldn’t find another one before summer. I filled out the applications online for the kids. There were no signature spaces on the form, no social security numbers on the form. Their mother […]

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is social security fraud a felony?

Is social security fraud a felony and what would constitute fraud? would collecting ssi with no longer meeting criteria be a felony?

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A women commits insurance fraud by using her cousin's insurance card when going into the hospital to have?

a baby. Now, the child’s birth certificate has her cousin listed as the mother instead of her. Now, years later she can’t get the child enrolled in school because she is not listed as the mother on the child’s birth certificate her cousin is. What can she do now? NO, I DID NOT DO THIS…. […]

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regarding my boyfriends uncle. ( tax fraud)?

I have an important question and no way of knowing how to deal with the situation myself. My boyfriend started a company under his name with his uncle which he ran for 6 months until a falling out and the uncle was supposed to have bought him out. Well it has been brought to my […]

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Ex commits possible fraud and felony with new wife?

My ex has been shoving the fact that he has gotten married to his girlfriend down my throat during parenting time. To the extent where he is wearing a wedding ring during exchanges, and even told me a few times that he has gotten marriend to this girl. I congratulated him, and moved on with […]

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Can you become a lawyer with a misdemeanor?

Basically I have 2 misdemeanors which were charged as felonies, they dropped them to misd. because I went to Drug Court. The charges were prescription fraud, all were dropped but 2 which I signed a plea stating I was guilty for the felony but after completing the program which I did it dropped to misd. […]

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Convicted of Attempt to Possess a Controlled Substance by Fraud.(Class A Felony) in Michigan.Exponge possible

Is this really an (A class felony) I never even filled the prescription. Can a lawyer help me to either lower the class of felony, reduce it to a misdemeanor or exponge it altogether? I was professionally employed for years, now I can’t find a job sweeping floors… help

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My felony happened 12 years ago and was termed "welfare fraud". I'm on low income. What do I do? I'm in Texas.

My felony occured in 1996 and I was put on 10 years probation with community service and deferred judication. I have fulfilled my probation terms. I am having trouble seeking employment because noone wants to hire a convicted felon. I’m not even given the opportunity to explain. I am a widow with a daughter , […]

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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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if you have commited a felony a friend had her friend deposit a fraudulent check in my bank account and?

tried to get me to with draw she told me a lie and i fell for it i didnt even know a fraud check wasdeposited in my account and now i have a felony i saw the judge today but my lawyer did not show up if some one does a back ground check for […]

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anyone have a link to related court cases or information about auto insurance fraud in California?

My bf rolled his truck about 1 yr ago. he had full coverage auto insur. & he was the only 1 involved. when he went home under the poor advice of "friends" he reported his truck stolen after being jumped (this was fabricated). 4 days later he had guilt & confessed to the police and […]

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i am ninteen and i have been charged with a felony could it turn to a mismeanor or a violation?

i did a silly mistake and i did a fraud felony….my dad got a lawyer and my next court date is in may is there any chance were my felonies cud turn to mismeanors or violations cuz the lawyer siad since i am young and i am in skool and i never been in toruble […]

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Can someone sue you for identity theft/fraud because you filled out a job application?

Here are the details: My husbands kids agreed that they would do a summer job they had done two years ago if they couldn’t find another one before summer. I filled out the applications online for the kids. There were no signature spaces on the form, no social security numbers on the form. Their mother […]

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Lying/Withholding Medical Information at MEPS?

Well, I see that the person who says he is an Army Recruiter that actively encourages people to lie and withhold pertinent information on the medical histories is back with us. Given that, what do you think of people who aid and abet the commission of fraudulent enlistment? I don’t ask that as a troll. […]

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Child custody and divorce while spouse is in jail?

I have been separated from my husband for over 2 years and we have 2 children that we share visits with. He lives in IL and I live in St. Louis–only about 30 minutes apart. He just got arrested last night for felony heroin possession after the police came into his mother’s house and arrested […]

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what is the statue of limitation on felony identity theft in ga?

my sister was arrested on 08/29/2008 on id fraud it was a felony. she is out on bond but its been two years and still no court date. what is statue of limitation in ga on felony id fraud?

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Head of Court apointed for 29 years, to a new lawyer?? felony case – First offence?

1. I am going to court for automobile insurance fraud, now this is a felony if i plea. My lawyer told me that he can try to swing for a mistameanour plea. 2. He can not promise anyhting, but what he can promise is that he will work harder than the " head of court […]

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How come illegals ran for the door when feds showed up shouting Policia!” and “ICE why do all illegals run ?

Why did illegals run for the door when the feds showed up shouting Policia!" and "ICE why do all illegals run from the police ? Federals agents this morning raided and detained about 300 people they believe to be illegal aliens working at House of Raeford’s Columbia Farms poultry plant in Greenville — an operation […]

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mail fraud?

Have a family member harassing me by changing my address every few weeks, ordering massive magazines, etc. under my name and my spouses. Local police won’t do anything as crime was done cross country. Postal inspector doesn’t seem too up on arresting this person, although he assures me it’s a felony. My mail has been […]

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Unemployment insurance fraud?

My fiance is being charged with felony unemployment insurance fraud. Does anybody know what he could face as a result of this? He just got the thing for the warrant in the mail yesterday and he’s going to go to court tomorrow but what is going to happen? Apparently he missed a court date for […]

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Why Is Obama Chummy With Iraqi and PLO Criminals?

Obama lied about attending his Iraqi friend’s party. "Obama’s name in Rezko trial Levine says [Obama] attended bash for Iraqi crook " http://www.suntimes.com/news/metro/rezko/894559,CST-NWS-rezko15.article "Stuart Levine testified under cross-examination that Obama and his wife, Michelle, attended the April 3, 2004, reception for Nadhmi Auchi." … "Auchi — who lives in London — had been convicted of […]

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A fraud case, need help?

All right my friend who had a horrible gambling problem. This is a sad story I guess but I am curious for him. He was arrested last year for theft(check fraud) from his father. He has a degree in mechanical engineering and had a great job in the oil industry went to crap, he lost […]

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would really like some real advice or comments on a fraud case, thanks!?

All right my friend who had a horrible gambling problem. This is a sad story I guess but I am curious for him. He was arrested last year for theft(check fraud) from his father. He has a degree in mechanical engineering and had a great job in the oil industry went to crap, he lost […]

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