I recently realized my previous employer, CVS, put coupon fraud on my background check. Because of that my background check comes up uncleared. How long would that stay on my background check? What is the best way to deal with this? Lawyers told me it was my fault and it would be difficult to win this case. Anyone recommend a lawyer in MD that can deal with this

The trustee (my Aunt) and her lawyers (Yep, 2 of ‘em) have sent me an accounting of the estate. But I can see some things that just dont add up and cant get any answers. Of course I dont trust them and they really dont care. So what should I do. Hire a lawyer and if so what kind? Or should I hire an investigator. The estate is complex with investments and is worth at least 2 million to my knowledge, but I really think it is worth more. Thanks.

PLEASE – no personal opinions here. (I don’t make enough to hire lawyer, make too much for free council) ok, here goes. Im facing foreclosure. I say the foreclosure is invalid: (working bkwrds)My foreclosure is a lien because I couldn’t pay a loan that was issued on facts presnted by an appraiser that was hired by a company that bought the house so I could rent to own from them. NOW: can prove appraisal is fraud, (and RTO co. knew it)<< CSS 38-10-101 Conveyances to defraud>>> which can be shown by 6-1-105 (u) (prop was drug house, didnt tell me). cn prove value was 20k less, which means my loan amt was issued on false info, foreclosure is based on loan, my future based on foreclosure. here’s my question: COLO statute38-35-204. Order to show cause. (1) (1) Any person whose real or personal property is affected by a recorded or filed lien or document that the person believes is a spurious lien or spurious document may petition the district court…. HOW? WHAT FORM? STATE OR LOCAL ?
TO EXPAND FACTS:(1.) foreclosure isn’t due to can’t afford payments, had streak of horrible luck, fell behind. (2) appraiser has priors of disciplinary actions for same (3) have valid statements showing actual comp values and mrkt analysis for that year is waaaaay below what was submitted (4) other contract violations: was to get 50% of rent payments for use as down – was never applied. (5) many errors on appraisal such as my house built in 1963, comp house in 1997 (AND next to golf course which mine DEF isn’t); appraiser stated came into house to appraise – I never saw him let alone let him in; says gravel driveway, is actually beat up cracked cement. BUT… THE BIGGEST case for intent to defraud is that for appraisal – on comp house #2 – the pic and address DON’T MATCH!! The house used in pic for that address is actually several blocks away. The house that actually belongs to that address looks nothing like it. Pic USED is much nicer house. fyi: Im in Colorado Springs,CO
first of al, Im not an idiot. I have a right to petition the court on my own . the contract i had w/ the rent to own company was based on appraised value. the loan was based on the contract. PLUS, THE MORTGAGE COMPANY HAS NO RECORD OF REVIEWING THE APPRAISAL. I am not going to take it in the A*% when this whole thing is set up on fraud and can prove it. I have every right as an American Citizen to go in anad do this. I will not be denied due process because I can’t afford a Lawyer. Thats BS. The statutes are there for us to use as a foundtion for a reason. It ALSO states that any person or person’s representative may petition. Appraisal fraud is rampant right now and something has to be done about it , and not being afraid to go against the norm and make people accountable to the statutes that were placed for just that reason does not make me an idiot. Don’t think for one damn minute that a single mom going up against a political goliath won’t make a difference, because it will.
I did not find out the contract with RTO company/appraisal was fraudulant until much later. I went to refi to AVOID foreclosure and couldn’t because since appraisal was inflated, the actual value of my home is much less than what I owe.so :2 points here, (1) if the appraisal had been accurate, I would have been able to refi and never gone into foreclosure in the first place; and besides (2) if the appraisal had been accurateIf the loan amt would have been less, therefore my payments would have been less, so I wouldn’t have needed to refi anyways, this would have never been an issue. The point is, I took out a loan amount that was based false information given by someone in the attempt to defraud me. Im not saying the foreclsure is spurious, Im saying the appraisal is spurious my property has been affected by this spurious document.

I have worked for a large call center for 13 mon. I am 51 and work in ohio. I am known to love my job, and even though it takes me a little longer to get the computer down I try with all my heart. I was fired because I placed my own personal order on the comp. and the rule book says we cannot do that. so I was fired with fraud on my term papers. I tried to explain to the security people I as god is my witness I did not know, it was a total of 47.00 over 4 orders. they kept wanting me to admit to fraud and I would not because I kept telling them I used my name and ccard, I messaged all orders so I hide nothing. they said it was still fraud. When I asked why 5 months ago when I plkace my first order for 7.68 did they not tell me he said he did not know. please if you could read between the lines will a lawyer get that off my term papers? I can understand if they had to fire me for using the wrong procedure but in 35 years of working I have never stole from anyone. PLEASE HELP

Basically, I’m 17 and live in Kentucky with my boyfriend and our daughter is due in December. Well, I was pretty desperate one day at work and made a really stupid decision and held onto a customer’s credit card. Then I bought about 1200 dollars worth of stuff to pawn off for rent money, etc. I got caught and am appearing in court on a felony charge of credit card fraud (since it’s over 100 dollars it’s a felony) and a misdeameanor charge of withholding a credit card with intent of fraudulent use. I’m being tried as a Juvenile. Since I don’t have a record what are the penalities likely to be? I understand I will probably have to pay it back which is fine because I felt guilty the minute I did it… I was just pressured by some friends and stupidly gave in which was my bad. But since I am a young mother, working full time, and also attending college what can happen? Also, should I get a lawyer and what type of lawyer should I get? Thanks.

I need a lawyer fast. Can anyone help me to find a lawyer for this field. Where do I look?

I applied for a job at Wal-Mart Canada Corp. for Constrcution Supervision.
The person showing himself from HR dept. of Wal-Mart Canada Corp. forwarded me to a Lawyer who is suppose to do all my Work Permit and Visa clearence stuff (as I am outside Canada).
Now that Lawyer is asking me that I have to pay US$ 750 for work permit fee and all other fees will be paid by Employer.
I need to conform that the "lawyer" and his "fee" is for real or this is a some kind of fraud?
Please help me out ASAP.

Thanks

I’m looking into suing a company that allowed identity fraud to happen on my account. What type of Lawyer do I need?
Sarcastic answers need not apply.

VA CREDIT CARD FRAUD QUESTION?!?!?!?!?
PLease answer this if you’ve either been in this situation or if you have serious knowledge of it, please do not guess thankyou.

-Okay my cousin got caught with credit card fraud. She is a first time offender (shes 19 yrs old) and she only charged upto 600 hundred. The cop called her and she cooperated and the officer was pleased and even talk to the magistrate to keeping her out of jail before her arraignment. She got charged with 7 felonies and 8 misdemeanors because i guess she used at more than one store. She has letter of recomendation from a college proffesor and shes a fulltime college student. Her court date is next month and shes really worried we are all trying to look for answer for her so she can settle down. She has a lawyer and her appointment is in a couple of days. Alot of people said she wont go to jail she can get a huge fine and comm service. She’s showing ALOT of remorse for what she did. All you honest and helpful answers are appreciated. THANKS!

Party A improved Party B’s homestead (a condominium) against Party B’s wishes but with the approval of the Homeowners Association which was fraudulently solicited and achieved. Party A then made a financial demand of Party B to pay for the homestead upgrade which Party B did not immediately pay in full because they correctly asserted that the upgrade was unnecessary.. Party A then hired an attorney to collect in full who then began charging legal fees to Party B. Party B then agreed to pay Party A their original demand only (but not legal fees) but under protest because the amount due is based on Party A’s fraud. But by paying now and suing for fraud later, Party B hopes to prevent the attorney from foreclosing on their homestead which the lawyer has stated in writing that they are doing.

The lawyer is now in possession of Party B’s check for the remaining unpaid amount of the unnecessary upgrade which Party B has offered as a settlement. The attorney has yet to file a lien but is still desirous of collecting legal fees.

If the attorney proceeds to file a lien on Party B’s homestead even after Party B has paid the original amount of Party A’s claim against them, what crime might that be?

And if the lawyer does not attempt to settle for purposes of protracting the conflict so as to generate higher hourly charges for their legal services, what might that crime be?

what type of lawyer do I need to find?

1.I am being charged for Automobile insurance fraud. DA’s conclusion states accident never happened in 2003. And that 1 guy and i planned and got recruits from two cars.

2. Total of eight people totaling in the two vehicles. Which this concludes that its organized crime, when more than 3 are trying to
commit a crime so everyone benefits.

3. The 1 guy, admitted to 6 accidents that he planned, and one of those so called " Staged accidents is where my name is"

4. To make long story short, two people from the car that i was in are stating that it never happened and that i and my friend planned it. One of those is my x-gf, it was her car. THey all got imunity

5. Reconstruction accident experte, concluded that the two cars colided and one had others paint on it. And the car was drivable.

I am stressed, im in superior court and my lawyer is telling me to plea guilty , and get probation and a FELONY. I am a college student senior in engineering and i want to take it to court, because its a fifty fifty chance.. but the outcome if i loose is jail..

Ther is so many inconsistancies is everyone’s story, but my lawyer tells me that even if there is , dosent mean that they are lying…

Any advice for me??

my name is sara, i am being charged for filing an insurance false claim ,attempting to commit a crime also another one that i forgot.

There are 2 people that were in the accident that are saying that the accident i had with them in the past never happened and that i orchestrated it, bring people to therapy,lawyer for $$.
All lies, i did nothing. SO im indicted to superior court, lawyer said, They dismissing the case but taking me to superior court.
How can 2 people lie and say that i orchestrated a staged accident that never happened. They admitted to fraud and they pointing fingers at me.. they prob did it, and i did not know about it.
I don’t have anything to worry about, because i did not do as they say i did. I’m only worrying i will be an innocent victim and go to jail for something i did not do.

My step daughter has gone insane after her mothers death. The both of us were named as executors of the will. She STOLE my copy of the most recent will,and I filed a report with the sheriff. The sheriff told me that "if" a copy of the other will could be produced,then charges could be laid, otherwise,at this time it’s just a civil case. My step daughter entered my house under false pretenses, when I wasn’t home, and stole my copy of the will,and then went and filed an earlier ‘version’ with the court. She also sued me to have me removed as executor because her layers did a background check on me. I have a felony from over 25 years ago. State law says I can be removed because of my record. The lawyer that did the wills for my wife refuses to help me. He said I must get a statement to release my late wife’s records, from my stepdaughter, because SHE is now the executor. If I go to the length to drag that creepy lawyer into court, I would then really want the step daughter charged with FRAUD and BURGLARY , and HARASSMENT. I’ve already been ‘banned’ from ever seeing the step-grand kids. They all call me "Gran-pa up-up". Not only did they lose their beloved grandma, now they are denied gram-pa up up as well. I have the FULL support of the other step children. (all of them are over 21)
How can I get the copies of the will, without having to charge my stepdaughter and her redneck husband with criminal ,charges?
I just want to have that will in my hands to SHUT HER THE FK UP!
I have some assets for a lawyer, but if I have to go there, she and her husband have to go to jail. Is that the only way?
I have several signed and notarized statements from witnesses as to the existence of the second will, and it’s provisions. That includes my wife’s sisters, my mother, and the minister that performed our marriage. Now she is refusing to provide the paperwork I need to complete the ‘SIMPLE ASSUMPTION’ so I can get the house transferred into my name. She says her lawyers say she can sell it. The mortgage is UNDERWATER ! She doesn’t care, she’s NUTS ! What can I do?
the house does belong to me, but in the ‘earlier’ version of the will, there is a clause that since we weren’t married, the house should be sold asap, and if it didn’t sell after 6 mos. , then I would have top battle it out with the Bank of America home loan dept. But after we were married, the UPDATED,STOLEN will gave me the house, and ALL the incoming insurance money from AFLAC. I really think handcuffs are gonna look good on her !
After the sale,any equity, if any, would be split fairly and legally. 50% for me, the other 50% split between the three adult kids.

5 months ago, I bought a condo in Illinois.Three weeks after I moved in, I recieved a letter by mail from the management of the building. They notified the owner of the unit (me!) that the severe damage in the foundation that they talked about before, was getting worse. They confirmed that the damage was so severe that might cause the building to shut down for safety purposes. They asked the unit owners to pay for the repair. They asked me, also, to pay ,080 for the repair ! The total cost of repair is 4,000 by estimate. Because of the "fraud" and "knowingly failure to disclose the true condition of the property", I sued the seller. 3 month later, court told me that they couldn’t find the defendants, and as a result I have to find their address, then I can sue them! I know they moved to Palatine recently. I can not afford a lawyer. I need help to find them, and invite them to the court of Law. Does anybody know how can I get help? Can anybody help me represent my case in court?

1. there are recordings, that the DA has that i told my gf to get a lawyer before going to the police station to give a report.
2. She also recorded me as i said, " ur gona let cops scare you, u are a strong woman" .
3. WEll i have witneses against me that are lying, and they blame me for a Automobile insurance fraud they participated and stated i coached them on what to say. " they saved their ass, and lied, and u can tell by recordings of their stupidity.
4. One guy admited to one fraud, and got confused of another fraud he did . Well this guy is doing anything to get out of his Troubles and points the finger at me
5. Now their is a guy who pled to 38 charges of automobile insurance fraud, did 6 months in jail for it, and also stated i was his associate and that one of thoese accidents he plead guilty was " the paper accident he staged that i was in" only in paper.

A. In conclusion, out of the so called paper accident. of the total of the two cars supposidly crashed, there are 5 people stating that the accident was only done in paper.
B. 3 people in my gf car are stating it did happen, this hapened in 2002 and the case was oppened in 2008.. MY lawyer tells me to plea guilty because no jurror is going to belive that
(C)
All these people are lying because they wanted to plea a deal and they knew cops wanted me.. Im stuck and i have no idea what to do ,

3-yeras probation
0 fines
300 hours community service
-and a felony..

NOTE: Sucks, im trying to tell my lawyer im still in school and i graduate as a EE major next year.. I want to plea to a lesser charge, and have the felonies dropped.
If i plea not guilty, just to have more room time and breathing time. As someone stated in this answer, " i dont think i’ll have the choice to , take the deal offered in the beginning" ??
– He gave me a due date, and i changed that due date and he was ok with it.. BUT he goes on vacation the next week, so i think im being rushed.. ( its been 2 years now going to superior court)
– If i change my lawyer at this time, and get a private i dont think thats gona change anyhting. Cuz all the facts are there. but id like to plea to lesser charges, and drop the felonies!!!!!

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 told me I had to fax him the oayment information within one hour or they were going to press fraud charges against me. I was like wtf! So I called the company that this guy said he represented and they didn’t have any record of my taking out a loan or owing money. They asked if the person who called had a strong indian accent, which he did, and said it was a scam and gave me the number to call homeland security. When I did that the woman I spoke to put me in touch with an agent who said this was indeed a scam and told me the next steps in reporting this. However, a few hours later I receive a call from a Beech Legal and this guy says he needs to authorize my payment to this company who called me today, that it is a legit not a scam. What should I do? I am going to talk to a lawyer tomorrow but I feel like this is all so sketchy just wanted some advice now.
Just contacted the Homeland Security Office and they told this is a scam, my identity was stolen, and gave me the next steps to take in reporting this to law enforcement. Thanks for the advice!!

I have successfully pinned responsibility for fraud on a car dealership in my area (Sask, Canada) and now they want to discuss the matter. They want to record the meeting and I am very leary about it….I would prefer a court recorder but no other format. I believe they are trying to use this next meeting against me in a future court dealing (discovery). I am not a lawyer but need advice as my income is very tight (4 little boys under age 5)! Any serious,honest and solid tips out there ?

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. He told me I had to fax him the oayment information within one hour or they were going to press fraud charges against me. I was like wtf! So I called the company that this guy said he represented and they didn’t have any record of my taking out a loan or owing money. They asked if the person who called had a strong indian accent, which he did, and said it was a scam and gave me the number to call homeland security. When I did that the woman I spoke to put me in touch with an agent who said this was indeed a scam and told me the next steps in reporting this. However, a few hours later I receive a call from a Beech Legal and this guy says he needs to authorize my payment to this company who called me today, that it is a legit not a scam. What should I do? I am going to talk to a lawyer tomorrow but I feel like this is all so sketchy just wanted some advice now.

I have a friend that has given them personal information is there a lawyer that has any advice for what actions can be taken to prevent any fraud from this company beyond what they might have already done? I dont want to see any replys that the company is legit cause I really dont care lol. Um… I have done a little research into it and it looks like they are just a pryamid sceem company but does anyone know if they do "more". Thanks for any help in advanced.
And yeah… any company with as massive a PR spin problem can not be legit I think. I have seen like 100s of sites saying stuff like our site is not a scam lol. And there are a couple other posts about the site being a scam and ppl respond with same as whats in this one…

found out there is a warrant out for felony misuse of credit card for me in ohio, however, i have never lived there, been there, nor do i know anyone that lives there. i definitely didnt do the crime!!!! called and was confirmed that a warrant is in my name, however i talked to someone about how it is ID theft, and how i have proof of living in a totally different state, in another part of the country. some secretary told me that i need to come there and turn myself in, but when i talked to someone else they told me to just talk to someone in fraud/theft and they will try to straighten it out so i wouldnt have to (live in louisiana). i am also pregnant, so i don’t want to go there and have to go to jail since i am almost 7 months along!! scared out of my mind!! should i just go to a lawyer and see what (s)he can do??? not sure where to go. filed a report with ftc.gov and fraud alerts. should i have to turn myself in when i didnt do it??
i did place fraud alerts on my credit report (got one after i found out about the warrant). and found 2 address in ohio, i’ve never lived there nor know anyone who has. and am working on getting that straight too…. worried because i dont want to go to jail when i didn’t do anything wrong, esp that!!!! not because i did it!

I have a question. How much time can one do or what is the maximum sentence for a Fraud Conviction.?
Here is more info……..

A friend was picked up by the FBI last year in October for Theft by Government contract.(Medicaid Fraud). On a 20,000 bond. We paid 2,000 and got him out. so now he has an arraignment in Oct. and A trial by jury in Nov.
His story……Got in business with someone who is the owner of the said company that the fraudulent billing took place. He is not the owner yet the department of Attorney General decided to include him as a part owner because he was the one who managed the billing and the patient information which as stated by the Medicaid Investigators, were all stolen and used without the patients knowledge. Making matters worse, Doctors signatures were also fraudulent, meaning someone must have forged those too. The total amount received fraudulently, over 200,000.00. Which i think is a class 2 Felony.

So what are the chances that he will get less time by using the landownership defense as a strategy and get off on maybe probation and some fines? His lawyer keeps telling him that all he will get is a couple of months probation but i disagree.

NOTE:Most of the billing paperwork has his name on it. so he can not say he didn’t know what was happening.
So all you lawyers out there help me let him understand that he is in for a long hard ride in jail. what do you all think?
@Honey, Thank you for the information. His name appears on most documents because he basically ran the company as instructed by The Owner. Yet the owner, in his own defense claims on not knowing of the fraudulent activities. The owner also claims that he only paid him to market and get in contact with doctors. So basically He has excluded himself from the said activities.
additionally, he sighed off on all documents. (Allegedly Fraudulent )
This happened in Texas

Help!

I have been involved in litigation with a lawyer who has been suing my mom for a "Bill" she claims I owe her for thousand, back in 2005. I was discharged in 2006.
Lawyer then forged my moms name on a bogus guarantee, mom didn’t sign this ridiculous document and has been stating this in Motions for 3 long years.
This lawyers revenge is toward me and entire lawsuit is about me but in mom’s name ONLY!
The Judge in Suffolk District Court will not pay attention to the fact that the "Bill" is not valid!!
My 3 Bankruptcy Trustees, yes 3, also realized lawyers "Bill" was no valid.
Lawyer violated the Matrimonial Rules, did not bill at least every 60 days and then some. None of her bills were on letterhead, never signed, and she used sentences like, "dates may be off my memory", and she would make up an amount.
R U kidding me?
Please what do I do, how can I make this Judge realize the "bill", that was given to me is not valid and mom has nothing to do with it.
I hired an attorney, and now me and my family are being harassed and abused for years.
Another attorney would defend us, they would side with there peer ad have back rom conferences in Court, and crew me even further.
Thanks but no thanks on hiring another attorney for a mess caused by an attorney

She has gone to the emergency room for god knows what and used my name as the sole payee for her medical bills. We have been divorced 2 years and I have not spoken one word to her. I have already called the hospital and insurance co. The hospital said send the bill back with her mothers address and the insurance co said they will not provide payment. But what other documents did she fill out there, my SS # I mean, is now collectors going to be attempting to collect a debt I never incurred? Is this fraud? Should I call the police? Get a lawyer?
NOT RESPONSIBLE FOR ANYTHING SHE DOES!!!!
I don’t have to cover any medical expenses or debt. I am clear and free of this woman!!!

My ex wife and I are tryng to get divorced, long story short there was a family law standing pretrial order saying a bunch of stuff about not being able to get rid of stuff, add debts…etc. However, she went and moved down to south florida with her parents where she lied and said she was a single person and was put on the mortgage with her parents. Now I know she is not a "single" person as we are not divorced yet becasue she wont file necssary papers..but isnt that contempt..I mean she went out and got in on this debt with her parents..which I have no idea how she got approved since she does not work! Meanwhile I am stuck waiting on a divorce hearng in Aug. to deal with the fact nothing is being done. Should I have my lawyer file contempt charges? How do I notify anyone of her fraud saying she was a single person… technically that is a marital asset right?
All Iknow is after we went to mediation I we agreed would pay her 2 years back child support and let her dad adopt our child.. that was the last time I saw her. She packed up and moved with her parents. I looked it up on the internet where her and her parents are on the mortgage… but only the parents are on the deed. But the family law order said neither her nor I could incur unreasonalbe or unnecessary debts until the divorce in final. I would not be out for blood, but I went to mediation last year and once I agreed to let her dad adopt the child between us and she split town, her and he lawyer have iled to file necessary papers so we can get divorced and her lawyer will not communicate with mine… so it is back to court and I KNOW she will not be at the hearing in Aug. She isnt going to drive 8 hours for that. I am sure she will come up with some lame excuse and just have it drug out longer.