I need some help with Legal advice.. i was charged with retail fraud.?

Thursday i was charged with retail fraud over a .99 cent bag of potato chips. I went into the party store to buy some chips, opened them while waiting in line to pay for them, and when i went to pull out my wallet to get my debit card i realized that I had left […]

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This highly respected deadbeat – is this immigration fraud!?

This deadbeat dad holds a US permanent resident card (green card). He moved to Canada and started working in Canada. This is a well paid permanent job and he has no intention at all of returning to the States. He left a wife and children in States who he deserted and doesn’t pay child support […]

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This highly respected deadbeat – is this immigration fraud!?

This deadbeat dad holds a US permanent resident card (green card). He moved to Canada and started working in Canada. This is a well paid permanent job and he has no intention at all of returning to the States. He left a wife and children in States who he deserted and doesn’t pay child support […]

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Adoption fraud? Illegal? ?

Is a "birth mother" engaging in illegal activity by promising a child to a couple without the intention of going through with the process? I know if she was to receive money it would be illegal, but is it still illegal if there is no money involved?

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Is it Illegal & Considered "Identity Theft" if someone just temporarily "borrows" another's identity?

Is it considered illegal identity theft if someone, just temporarily borrows another person’s identity with no intention to defraud anyone, or ruin anyone’s credit. For example, if a person with no SSN uses a relatives name and SSN to buy a Prepaid Direct Deposit Cash Card to verify Paypal & so that family/relatives/friends, can easily […]

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Did Perry Mason's Bad Legal Advice Ever Contribute to the Murder?

Take following example: In the "Case of the Tarnished Trademark," originally broadcast on January 20, 1962, Perry’s client sells his furniture business to someone who promises to use the profits to build a children’s hospital. Everyone is so happy, because Perry’s client can retire, the workers will keep their jobs, and the children’s hospital will […]

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Is this Insurance Fraud?

I was hired as the contractor for a for a homeowner in California who had sustained severe fire damage to her house. The homeowner let her insurance and mortgage company know that I would be repairing her home and they have been issuing checks to her in both of our names. I have now completed […]

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Is it illegial to fake your own death?

I was having a fight with 2 friends, and it was about the legality of faking your own death. Obviously, if you gain any money (ie Insurance Fraud), commit Identity Theft, desecrate a body, dodge any debts, or child-payments, get someone blamed for your murder, or do Anything against the law, then it’s illegial. Pretend […]

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FRAUD (Immigration, Insurance, Tax Evasion, Swindling "spouse') grounds for deportation?

Or is it only the basis for "physical" response on my part?? This lying, manipulative, Filipine trollop has taken me to the cleaners and now is destroying the relationship I have with my family members by sleeping with my brother!! Since she entered into the relationship with me (initially online) with only the intention of […]

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Should adoptees be able to sue for fraud if they have been intentionally deceived?

Here’s a legal definition of fraud: "a false representation of a material fact, with the intent to deceive, which is reasonably relied upon by another person to that person’s detriment" I see so many questions where people think it is ok to intentionally lie and deceive another person. In every other aspect of life this […]

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What kind of lawyer does my friend need to take a person to court about a puppy (Long Explanation)?

Ok Some of you may have seen this question before, but the details of the situation have changed since it was last asked. My friend re-homed a dog for her aunt who didn’t have time to care for a puppy because her hours at work changed, to this woman for 0 under contract that said […]

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Is it immigration/petition fraud? ?

I know someone who was married and had 3 kids abroad where she was born and she immigrated to the U.S. after years of having a work visa as an R.N. She met someone new in the States and had 2 kids with her new lover. She petitioned her husband and kids in 1989, and […]

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does anyone know the law about fraud? taking money from a debit card with out autho?

I had a greendot debit card and actived it April 4 2007. Reloaded it on April 24 and April 30, 2007( totaling 560.00). On May 8th 2007 I revieved an invoice from UPS that I hipped 3 packes and I was beeing invoice from my account. I have never used ups or ever in my […]

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How old would a child have to be in order to understand the concept of a DNA test?

How old would a child have to be in order to understand the concept of a DNA test? She was told that her father only singed her birth certificate after a DNA test proved he is her father and is allowed to read the official results provided by the US department of State. She has […]

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Daycare provider moved away, and didn’t give us her SSN, fraud?

Can anyone help me? We had to pull our children out of daycare. Our daycare provider was not happy, and before we left on the last day, she promised to mail us her SSN for tax purposes and for a high chair that we bought and she broke. We waited a couple of weeks, never […]

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How do I report Facebook phishing scams to Facebook without signing up?

I get about 4 email scams about Facebook a week and I want to forward them to Facebook for their investigation. I’m NOT a member & have no intention on being. All I want is a email address to forward this crap to. I’m trying to do Facebook a favour!

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Daycare provider moved away, and didn’t give us her SSN, fraud?

Can anyone help me? We had to pull our children out of daycare. Our daycare provider was not happy, and before we left on the last day, she promised to mail us her SSN for tax purposes and for a high chair that we bought and she broke. We waited a couple of weeks, never […]

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