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I need some quick legal advice pertaining to fraud Please.?

Unfortunately my fiance’s father passed away in April and there was a life insurance policy she was unaware that her and her mother were listed as the sole beneficiaries on the policy. He fathers ex business partner know about the policy and arranged a meeting saying they were entitled to some money from this insurance […]

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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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How can i be charged with benefit fraud?

In November 2007 my husband lost his job of 6 years we had to sign on at the benefits office. on 25/01/2008 we inherited £50,000 from my mother in law who had died. the day the money went into our account we signed off. we gave our children and grandchildren some money each we went […]

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How do I report disability fraud?

My mother-in-law charges my wife and I 5 a week to watch our kids. She demands a check since she does not want the money to be traceable due to fear of it affecting the disability money she receives. She charges her other three daughters similarly and is raking in an estimated ,000 a month […]

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What happens when u leave state purposely and miss your arraignment for check fraud and credit card miss use?

My brother-in-law moved his girlfriend and daughter out of state to my mother-in-laws. He did not tell his Mom his girlfriend was to be arraigned today on check fraud and credit cared miss use. He did this so she wouldn’t go to jail. This isn’t the first time she has had trouble, actually she was […]

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Credit Fraud alert on my file…i can't check my credit…why?

I was sent 350 dollars from my mother in law through money gram. they wouldnt release the funds to me, said she had to call in. they claimed that someone with my name had been recieving lots of money grams and was under investigation for money laundering. I was freaked out, but after a few […]

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Is it fraud to use someones credit card, even if they give you permission to use it?

I am going through a divorce. My wife has used her mother’s credit card for some time now, and my mother-in-law lives outside of the country. My wife is including this particular debt in our joint debt. My attorney is unsure if it is fraud or isn’t, as he is in family law and this […]

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How do I report a case of identity theft,?

I have a Brother In-Law who, as soon as his father passed away, took out credit cards in his parent’s name. He owes about ,000 on these cards and my Mother In-Law is being hounded for payment. We found out he has several judgments against him so it is clear this is a way of […]

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Child custody and divorce while spouse is in jail?

I have been separated from my husband for over 2 years and we have 2 children that we share visits with. He lives in IL and I live in St. Louis–only about 30 minutes apart. He just got arrested last night for felony heroin possession after the police came into his mother’s house and arrested […]

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Is this considered fraud?

If my attorney told me that he had hired a private investigator to do an asset check on the defendant I’m suing but in court when the judge asks he tells him no, therefore is not properly prepared and lied to me and I got a bad settlement amount because he was believing the low […]

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How can we protect ourselves from identity theft?

My mother-in-law had a storage unit broken into that contained personal information of my husband’s (social security number, doctors bills, etc.) Why she had it, we have no idea. Since we don’t know what was stolen or by whom, how can we protect ourselves before something happens??

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Why is child support so unfair? It is completly discriminate towards the father. I know first hand.?

My husband added his ex girl friend to his bank account when they broke up so that his daughter would never go with out. It was an innocent mistake he was trying to do the right thing. After she cleaned out his life savings she reported to child support that she received nothing, (that is […]

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Is it legal for a mortgage broker to pay for a potential client’s mortgage payment?

My mother in-law was working with a person in L.A. He paid her mortgage out of his bank account, under the impression that he would be able to get her loan done. When he figured out that he couldn’t get the loan done, they set-up an arrangement for her to pay back the money. Well, […]

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