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 [...]
How do I prove a fraud to the domestic relations /pa support office??Shy Draggers?
July 25, 2011 By
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 [...]
Can an employer verify an employee's doctor visit?
May 25, 2011 By
Help! What is mail fraud?
April 21, 2011 By
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 [...]
Questions about Army CID investigations?
March 23, 2011 By
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 [...]
How can I prove that the fraud is fraud?
March 3, 2011 By
My attorney says "its a difficult to prove the fraud." Here is the story – in Nov. 2005,my money was withdrawn from my private account through a telephone transfer without my knowledge, consent or authorization by my estranged husband, by fraudulently assuming my identity. He withdraw the money and deposited them back in my account [...]
i neede legal help with real estate.?
February 15, 2011 By
Help!!! I am worried that I am in trouble with the law!!!! SUGAR DADDY FRAUD!?
February 6, 2011 By
How can I prove that the fraud is fraud?
January 23, 2011 By
How can I prove that the fraud is fraud? My attorney says "its a difficult to prove the fraud." Here is the story – in Nov. 2005,my money was withdrawn from my private account through a telephone transfer without my knowledge, consent or authorization by my estranged husband, by fraudulently assuming my identity. He withdraw [...]
what will happen next after I go to court?
November 30, 2010 By
Do you think the lack of higher education is the main factor in crime?
November 22, 2010 By
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 [...]
Forging financial info in child support case?
September 13, 2010 By
A family member has been charged with 1 count identity fraud, 4 counts theft by taking, and 3 counts first deg?
August 14, 2010 By
how to get assistance from home building fraud?
August 10, 2010 By
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. [...]
I was scammed from check fraud?
May 5, 2010 By
I was scammed from check fraud?
May 3, 2010 By
If you purchase a house and close it as a primary residence instead of as an investment property…?
April 11, 2010 By
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 [...]
Why do they still keep insisting that identity theft by illegals is a victimless crime?
January 15, 2010 By
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 [...]
WHAT KIND OF LAWYER Would this be??
December 23, 2009 By
If a wife signs husbands name to a joint Income Tax refund check without his knowledge, is this check fraud?
December 12, 2009 By
identity theft?
September 25, 2009 By
how to have a lawsuit being out of state and filed where cause of action took place?
September 11, 2009 By
Illegal immigrant arrested in document fraud isn’t this how illegal get entitlements with those kind of?
September 4, 2009 By
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 [...]
consequences of check fraud and forgery in OR and CA going to grand jury?
August 31, 2009 By
