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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Why isn't Texas filing welfare fraud against the polygamist sect?

What is the government of Texas doing about the welfare abuse of the sect? First stories about this sect said they collected welfare under the pretense of single motherhood while married (albeit illegally). The sect members have refused to cooperate with authorities regarding these marriages or the fathers of the children. Shouldn’t all benefits be […]

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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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my boyfriends son and daughter used my social security number, can I press charges?

I live with my boyfriend (47) and his son (28). I recently found out his son and his daughter went behind my back and used the last four numbers of my social to transfer the cable bill out of my name and into his (the son). my boyfriends daughter pretending to be upon calling the […]

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Should Americans hols the federal government legally accountable for the failure of Social Security?

Let’s say that a group of brokers come to a group of investors and, without asking, begin to take 10% of their pay under the premise that the money will be returned to them in payments once they reach a certain age. Then when that day comes, the brokers tell the investors that they spent […]

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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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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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Help is this a Payday Loan Scam?

I took out few payday loans a few months ago to help pay for my daughters wedding. I was in the process of paying them back when my uncle died about 6 weeks ago. I had paid off most of the loans but I had to help cover some of the cost of the funeral […]

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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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Class Action lawsuit against a company I Invested in?

I’m invested in a company that has a Class Action lawsuit against it. The company’s stock trades at less than ½ cash. Cash = 11 Mill, lets say other assets are worth 11 Mill more. Shares lost over 250M in market cap due to fraud charges Insiders personally sold 20% of the company to very […]

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My sister used my name to rent a home without my permission?

I just found out by getting served with eviction and court papers, that she had used my name to rent the home. I instantly called the landlord to let him know that it was not me. I feel bad because she has 3 young children and he said that he was going to press fraud […]

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Seeing that Brown is Attorney General shouldn't he be filing identity theft and fraud charges?

Seeing that Jerry Brown is Attorney General shouldn’t his DA’s be filing identity theft and fraud charges against Diaz? She used her sisters social security card and drivers license. Which is identity theft. It’s also fraud. both of which are felonies. Shouldn’t he be pressing charges on her for her breaking federal immigration law? or […]

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What do you do if you are bein charged too much child support?

My best friend has, for the past 8 years, been paying much more than state (Texas) law dictates for child support. It was increased simply because his ex-wife went into the court house and told them that he was earning more, with no documentation at all. She has never faced fraud charges or any other […]

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Am I able to obtain Child support from a parent in a foreign country?

My oldest son’s father is from Argentina. He was here legally on a VISA through his father, who became a US Citizen through employment with Hewlett Packard. A couple years ago however, after we split up, he moved to Virginia, and was then deported a year later after facing federal fraud charges for cashing his […]

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For Legal Eagles: The Movie "Fargo"?

One thing I’ve always wondered is what happens to Jerry Lundegaard after the conclusion of "Fargo," other than he faces a laundry list of charges. Specifically, what charges does he face? Does he get charged with murder (maybe second degree murder)? What sort of fraud charges would he face? (It appears he was involved in […]

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summerize thisinto 5 sentances?

The first company chief executive to be convicted for tampering with stock-option awards was sentenced yesterday to 21 months in prison, one of a handful of corporate officials to face punishment for the once-widespread practice. The courtroom appearance by former Brocade Communications Systems chief Gregory L. Reyes, who was convicted last year on 10 securities […]

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I need legal advice about fraud?

My cosuin did something stupid and is now in a panic. She used her DEAD dads social security number/details to ensure a loan and order a laptop. She’s worried once the loan process begins they will find out her dad has been dead for 5 years(?) Or however long and she won’t get the loan […]

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is this Fraud?

I have a question. There is this girl "Susie" who asked "Joe" to claim her son on his taxes ("Susie doesn’t have a job or a green card). The agreement was that when "Joe" received his tax return that he would give "Susie" some money so she could pay off court fees and other needs […]

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I think this is a scam?

received a phone call at work from someone who identified themselves as a fraud investigator. The man was very rude and said I owed company X 0. I told him I hadn’t received any phone calls or letters and would need to call the company to verify that when I got out of work. He […]

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Need Legal Advice ASAP?

I received a phone call at work from someone who identified themselves as a fraud investigator. The man was very rude and said I owed company X 0. I told him I hadn’t received any phone calls or letters and would need to call the company to verify that when I got out of work. […]

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Can he file theft and fraud charges on me?

My husband and I recently cashed our stimulus check for 1500.00. we are separated and he said he would sign the check for 600.00 of the money. He then changed his mind and said he wanted 750.00. After we cashed it at MY bank, I gave him 500.00, which in my opinion was more than […]

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say a family member has a power of attorney can she make all the important decions?

her mother is sick she can’t sign anything or talk right. can she make all the important decions like court things. say her mother was frauded on her credit card and it was a family member. and the doughter reported the fraud before the family member admitted he used and is very sorry and willing […]

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this is kinda a legal question concerning child support… read below for details?

my father owes my mother back child support which the sate is now taking out of his pay, he has asked my mother to sign her rights away to the money, he owes this he never paid a dime,he and his girlfriend have threated to press fraud charges against my mother b/c my brother no […]

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Can GMAC be liable for letting someone commit fraud on a credit life insurance policy?

Dad bought Tahoe at GMAC, they (dealer, who he’s known for 30 years) knowingly new he had all the conditions listed on application, but still let him apply anyway. Dad passed 8/09/06, so now credit life sends forms wanting to know all health problems. If had none of the problems, then car would be paid […]

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