Start Your Preliminary Search Now!

First name:
Last name:
City(Optional)
State

court tomorrow mother help?

i have court tomorrow for taking 465 dollars out of fathers account in md. basically im being charged with forgery public document up to 10 yrs for this charge and two theft under 500 one charge for 450 and one for 15 dollars which are misdemeanors. basically i was working for the bank and i […]

Share

How do I prove a fraud to the domestic relations /pa support office??Shy Draggers?

My ex wrote letter to Child Support Enforcement that he is totally disabled and dying of Shy-Dragers? He never had to prove it or show up for an appeal hearing they lowered his child support 90% of the previous order.He only called by phone and told them he was on hospice and recieving SSDI. He […]

Share

Can an employer verify an employee's doctor visit?

Can an employer call an employee’s doctor to simply verify if he/she has been seen? Not inquiring about personal or medical information, just verification of an appointment. Suspecting some forgery/fraud here. Please help.

Share

Help! What is mail fraud?

My husband received a message his chain of command that his father is going to try and get him charged with mail fraud because his father claims they are receiving magazines and subscriptions they never signed up for. His father and stepfather claim they have a copy of a form that matches the handwriting or […]

Share

Questions about Army CID investigations?

I posted this yesterday but didn’t get the response I was hoping for… My sister-in-law is going through a bitter divorce. Her husband is my brother (Active Duty Army); he continues to try and press charges against her for issues that she thought were being handled in civil divorce court. She received one call from […]

Share

i neede legal help with real estate.?

in 2000 my wife and i went through a terrible experience we trusted a mortgage broker to find us a cheaper interest rate, well what happened is forgery, fraud, embezzlement, and what is worse she set us up to get our house taken away from us. i need a lawyer or someone who knows what […]

Share

Help!!! I am worried that I am in trouble with the law!!!! SUGAR DADDY FRAUD!?

OK- so i was dating this guy who has been financially supporting me for the past 2 years including giving me his credit card number and me making online purchases. He also has offered me a place to live which he would rent out for me and has given me thousands of dollars in cash. […]

Share

what will happen next after I go to court?

I was arrested for forgery and credit card fraud and am now out on bail. My lawyer said they are trying to get Identity theft on me too can they do that? what should I take with me? (type of clothes etc.) what is the procedure for being searched? (I talked to my cousin all […]

Share

Do you think the lack of higher education is the main factor in crime?

this for an English paper I am writing on cause and effect. it’s a cycle the lack of a higher education limits the job opportunity, which then leads into a low paying job which leads into poverty which leads into crime committed to meet the need of survival….then the children of criminal grow up learning […]

Share

Forging financial info in child support case?

My husband recently filed for contempt against his ex for forging info she submitted to the court in regards to her salary. He has custody of their 2 children. He recieved an order from the judge stating that a rule should be awarded, that they do find that she is violating an Order of the […]

Share

A family member has been charged with 1 count identity fraud, 4 counts theft by taking, and 3 counts first deg?

taking and 3 counts first degree forgery in Georgia. What’s the minimum and maximum punishment?

Share

how to get assistance from home building fraud?

BidClerk.com (a consumer/professional construction job match site) matched me up with a scam/fraud artist that I had posted to build a small home around 700 sq. ft. They gave my home number to several contractors one of who was persistant. To shorten the story, I live on the GA side of the GA/AL state line. […]

Share

I was scammed from check fraud?

I’m a 23 yr old college student and was looking for a job online. I was told by a company called iRecruit that they had a mystery shopping position for me. They sent me a check for 3251 and told me I had to evaluate walmart and money gram, I sent back 2781 dollars to […]

Share

I was scammed from check fraud?

I’m a 23 yr old college student and was looking for a job online. I was told by a company called iRecruit that they had a mystery shopping position for me. They sent me a check for 3251 and told me I had to evaluate walmart and money gram, I sent back 2781 dollars to […]

Share

If you purchase a house and close it as a primary residence instead of as an investment property…?

and not move there to live right after it closes but rent it out instead, would you get into trouble for that for committing fraud according to my lender because I have signed an agreement which states that "it is not permissible to represent to the lender that you will occupy the property as your […]

Share

Why do they still keep insisting that identity theft by illegals is a victimless crime?

I understand what these illegal alien advocates think they are doing even though I do not agree with it, but how can they think crimes like this are okay and should be forgiven? Why do they think they should not be prosecuted for identity theft or having fraudulent documents? Do not use the excuse as […]

Share

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 […]

Share

If a wife signs husbands name to a joint Income Tax refund check without his knowledge, is this check fraud?

My sons marriage is on the Rocks. They separated after filing a joint Federal return. He told her when the refund check arrived to call him and he’d endorse it and split the money with her, which seemed fair since it was all based on his income because she hadn’t worked. She had a better […]

Share

identity theft?

is there a statute of limitations for reporting identity theft in the state of wisconsin. btw. it was a family member. the theft and forgery occurred around may 2003- july 2005

Share

how to have a lawsuit being out of state and filed where cause of action took place?

theft, forgery, fraud, perjury, kidnapping a child. I need support, have all the proof and evidence to show the courts. Can not afford a lawyer, in florida can not get reimbursed for attorney fees. ANY ANSWER’S? Please Help, People that have ripped me off know this.

Share

Illegal immigrant arrested in document fraud isn’t this how illegal get entitlements with those kind of?

Illegal immigrant arrested in document fraud isn’t this how illegals get entitlements with those kind of documents ? An illegal immigrant from Mexico with outstanding warrants for assault and domestic violence-related charges was arrested Wednesday by Valley authorities in Mesa after an investigation into a fraudulent manufacturing operation. Francisco Javier Espinoza-Hernandez, 31, was arrested on […]

Share

consequences of check fraud and forgery in OR and CA going to grand jury?

Good afternoon I appreciate your help .. My wife wrote over 70 bad checks in two counties (40 in one county, which the case is set to go to grand jury june 12th) . The police raided the house with a search warrant, obtaining over 54 items. all of which are evidence . there is […]

Share

If you consent for a loan and bought a home in your name for someelse and later found out…?

later found out that the person who is using your home in your name got a new loan under your name for more money, without your permision and signing the documents with your name with out consent from you.. is that some kind of identity theft.. this is happening to us, for this mistake my […]

Share
Powered by Yahoo! Answers