Does have a very good lawyer help in a fraud case against a person?

I know there are many white collar criminals out there who do things such as committing bank fraud, tax fraud, medicaid fraud, medicare fraud etc out there. My question is to those people who actually get caught cheating the system, is it true that getting an expensive and good law firm would help out? I […]

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Does have a very good lawyer help in a fraud case against a person?

I know there are many white collar criminals out there who do things such as committing bank fraud, tax fraud, medicaid fraud, medicare fraud etc out there. My question is to those people who actually get caught cheating the system, is it true that getting an expensive and good law firm would help out? I […]

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Does have a very good lawyer help in a fraud case against a person?

I know there are many white collar criminals out there who do things such as committing bank fraud, tax fraud, medicaid fraud, medicare fraud etc out there. My question is to those people who actually get caught cheating the system, is it true that getting an expensive and good law firm would help out? I […]

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Please help I have commited tax credit fraud?

Hi I have been so foolish, I have stupidly still claimed for child tax credit for over two years. Please don’t judge me, I was having serious financial difficult and have been terrified to phone them and stop for fear of getting investigated. Well today my worst nightmare has came true. I have reviews a […]

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Husband (e-to be soon) arrested and going to jail for identity theft?

I have 2 small children – work full time, on wix now and have been put by what he did in a terrible situation – don’t make a lot of money, but too much to quality for free health insurance for my kids – Husband going to jail for 27 months – no child support […]

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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. […]

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What if a minor gets caught looking up kiddie porn?

a kid under 18 getting caught on a fraud child porn site. My friend thought it was funny going to a fake child porn site on my itouch safari knowing that it’s a fake site. And it said it has my number adress and all of that. now cuz of his fault I’m scared shxit […]

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Hi I have a question that has to do with law and custiody because my aunt and her boy freind are going to jail?

Hi well my aunt and her boyfriend are going to jail for up to 20 years for fraud. And my 8 month year old nephew is going into custidy and into child protective services. They are in florida but residences of oklahoma. Is there any way my sister or my mom or even me can […]

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Will the government come after me?

I’m extremely worried and paranoid. It’s my first semester at a community college. I applied for financial aid and at the time my mother and her husband (not my real dad) seperated. It was going to be a legal divorce but they’ve workout the issues and might get back together soon. They never took this […]

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What does it take for the IRS to investigate tax fraud?

My exbf/baby daddy is self employed and refuses to produce tax returns (since 2006) for the purposes of establishing retroactive child support and claims he makes only -30k per year, but his lifestyle is obviously not commensurate. He was ordered to produce bank documents, but produced only some of them… however, it was discovered that […]

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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 […]

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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 […]

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someone i know is committing fraud on a regular basis, and is a drug user- what to do?

an individual family member is committing fraud in many ways. she has stolen credit cards somewhere to the amount of 50000.00 and steels all the time from stores. has recently started to apply for car loans with my dead moms ss#- only reason i know is the loan places keep calling me. she uses meth […]

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How can I protect me, my family and my business from a persistent federal fraud criminal on probation?

My family and I run a small business in the entertainment industry. We do business with a major network station and a few years ago we hired a guy who is still working as the main median/agent for us with our client. We shockingly discovered this guy went to prison for fraud for one year […]

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How much trouble am I in? Unemployment Fraud?

My husband was approved for unemployment benefits and then a few weeks later was arrested. I though this would be a no brain-er, he would be home soon. Well four months later, he’s still not home. I am home with our little boy and scared because I have been filing his claims. I recently stopped […]

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Legal advice, accused of credit card fraud?

Recently, I went shopping with one of my friend girls [June 18th] and she purchased many items, some were for me [she got me clothes and a computer], and she had told me that she got tax money back and social security money [I asked why she was buying so much]. Anyways, she signed for […]

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Why are illegal immigrants who use false Identification not arrested for identity theft?

My Social Security number was stolen and used by an illegal immigrant. When the authorities followed the trail and found the person, they gave them a ticket and told them to show up in immigration court. If I was just accused of identity theft, I’d be going to jail based on the allegation alone. Now […]

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Can he get custody of his child?

I am friends with a person in a terrible situation. He has a child by his ex girlfriend who does drugs. The girlfriend has custody of the kid but will be going to jail soon because of tax fraud. He wants full custody of the child because she's doing drugs and going to jail so […]

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