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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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What is the statute of limitations on Identity theft in California?

In 2005 My little bro. decided to use my personal I.D (drivers license) when he got pulled over for a traffic violation. This happened a few more times in 06,07 and stopped in 08. I filed a police report maybe two months ago 6-2011 and would like to know what the statute of limitations is […]

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What is the statute of limitations on Identity theft in California?

In 2005 My little bro. decided to use my personal I.D (drivers license) when he got pulled over for a traffic violation. This happened a few more times in 06,07 and stopped in 08. I filed a police report maybe two months ago 6-2011 and would like to know what the statute of limitations is […]

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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 […]

Share

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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i am being charged with fraud?

i collected unemployment while working to support my family. an investigator contacted me today and told me there would be a warrant for my arrest in a week or so. i live in florida. whats ganna happen, and can they search my house? is this like a bench warrant, or will they knock my door […]

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Should paternity fraud be criminalized?

Paternity fraud is when a woman knowingly and intentionally deceives a man that a child, who is not of that man, is his, in order to receive child support payments. Criminalized means that it becomes a crime to do this, meaning fines and jail time could be levied against the offender. Cindyhall86, Whatever punishment you […]

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information needed for illegal rx sales and workman's comp possible fraud?

OK I need information on how to report a "family" member a couple years ago he got into some trouble for nearly pistol wiping a man to death I dont know how but he never received jail time but did receive probation one of the requirements was he never posses any weapons for a certain […]

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Can the police catch you phishing on facebook?

I’m not saying I’m going to do it, but if it was as a joke to a friend, could the police easily catch you? Or would they have to physically check your computer? Could this mean a fine you have to pay, or even jail time? Ok, it’s hacking, so obviously there is a fine/jailtime […]

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Are those who supported global warming ready to apologize for creating this fraud?

This perpetration on the world’s people has cost us billions, if not trillions. Al Gore’s fraud has made him millions, if not billions. Tell me that some of these shouldn’t have some jail time. Global-warming data sets ‘simply made up’ Pete Chagnon – OneNewsNow – 11/30/2009 10:50:00 AM Criminal charges are being pursued in what […]

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what could happen to the person if they are committing insurance fraud?

ok so her house caught on fire and to me and another friend we think she did it on purpose.. so the insurance company is having a federal Marchall sent down to investigate this.. if they find her guilty what will happen to her will she get jail time or what

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What are the consequences of social security fraud?

I’m thinking of reporting a family member who provided false information and is now receiving 0 in disabilities and 0 in food stamps.This is definately a felony, right? How much in fines and jail time is that? And how long would the whole process take? Would the case involve other people in it like the […]

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what will happen to me when i surrender to the police?

As a rhetorical question if you had been on the run and then surrender to the ;Police then what will happen, will i be taken straight to jail , will I be able to speak to a lawyer ? will I get extra jail time . the case is for fraud so not a violent […]

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I need Legal advice.I have been accused of welfare fraud because of college loans.?

My disablity benefits worker found out I am working on my master’s degree. I get about ,000 per year for COLLEGE. I get a small portion back in excess funds. Now they are investigating the issue and I was told that the ,000 a year is over the qualfied amount for all benefits. I am […]

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Jail time for stupidity?

At the time, I was a new real estate broker. I stupidly signed blank loan docs to buy a home. The loan product was a stated income product. The other broker then imputted false and fraudulent information like my income without my knowledge. We lived in the home for a while. Is this considered fraud […]

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How hard is it to have a Protection from Abuse order vacated?

My friend recently had a protection from abuse order granted against her ex husband. He had been served the temp order on a Sunday, with a hearing date for the ver next day. He did not show for the hearing, citing he could not get the day off from work. The judge granted the order […]

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Is it possible to have a restraining order vacated, and what does someone need in order to prevent this?

I asked this earlier in another section, looking for more response My friend recently had a protection from abuse order granted against her ex husband. He had been served the temp order on a Sunday, with a hearing date for the ver next day. He did not show for the hearing, citing he could not […]

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I'm trying to find answers regarding medical histories stored by insurance companies for a disability case.?

Who stores medical histories for insurance companies? Who can access such info? Can my doctor; can I in all cases? Say an insurance company, such as Prudential, knows more about my risks than I did ~ when I purchased life insurance ~. Does a company, like like a large insurance company, keep this info if […]

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Do you think that those who perpetrated the global warming fraud should go to jail?

Are those who supported global warming ready to apologize for creating this fraud? This perpetration on the world’s people has cost us billions, if not trillions. Al Gore’s fraud has made him millions, if not billions. Tell me that some of these shouldn’t have some jail time. Global-warming data sets ‘simply made up’ Pete Chagnon […]

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About how much jail time would you get for tax fraud?

Okay, so my bio mom, and step father are getting a divorce. Before they decided that was going to happen, my mom felt the need to see her family in California. We live in Missouri with my step father, and all of his family, so it’s kind of difficult. After she left, over the phone […]

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Questions about forgery and fraud?

Someone forged a letter pretending to be my sister and faxed it to the hospital she was born to obtain all her medical records. they wanted to obtain her records because shes diabled to apply for ssi to recieve checks. they have made appointments using my sisters ss# at ssi. what are the charges that […]

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Committed Prescription Fraud. Should I turn myself in?

I’m such an idiot. Please read the whole thing before commenting. I got off work late last night (dead tired) and my blood pressure was really high. I have just moved to a new town and didn’t know where to go to get a prescription so I wrote myself one. Trying to avoid the emergency […]

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A friend of mine resently recieved a summons for a criminal charge fraud?

I believe she mistakenly had issues with unemployment checks that should not have been received. She contacted a lawyer who contacted the courts and outside of sending paperwork she will have no probation or jail time and it will be dismissed in 6 months. I don’t know the details but i assume they haven’t charged […]

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Former Madoff CFO wants to avoid jail time?

Former Madoff CFO Frank Dipascali’s lawyer says he should avoid jail time because he has been helping investegators with the fraud investigation. Plus, giving up his house, Mercedes, and yacht was enough. Do you think he should still get some years in jail even though he has given up his riches and helped investigators?

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are you worried the republican powers that be and the republican voting machine companies are going to steal ?

another election? will it ever stop if they do and we do nothing again? I feel we need to force the truth somehow and get prosecutions for all involved and make the people getting rich off this foot some of the economic woes they caused and the massive amounts of money they made off politicians. […]

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