What is wrong with AK? How can one be convicted before arrested?

My buddy lives in AK. Few years ago, someone in texas received a check from the US treasury with my friends first name and last name on it. These people opened this mail not addressed to them, so they didnt contact police. They tried to find this person with my friends first & last name. […]

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Is it possible that a lawyer can help me lessen my felony charges due to white collar crime?

I made a cc payment of 00 with a closed bank account and payment posted and spent that money. Supposedly they said it was in the fraud department.. but when is a detective or police going to contact me about this? It’s been 4-5 months Can a lawyer lesson the charges to probation?

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Your opinion Southern California immigrant rights activist pleads guilty to vote fraud?

LOS ANGELES — A longtime immigrant rights activist has pleaded guilty to a felony count of voter registration fraud in Los Angeles. The district attorney’s office says Nativo Lopez entered his plea Wednesday after a judge prepared for jury selection in his trial, which was set to begin next week. The 59-year-old Lopez was immediately […]

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What can happen to me?

Ok I violated my Probation With fraud/theft Of 3.00, This is my second time doing the same thing. I returned the stuff so will i have to pay for it still? Plus Court fines I Live in Ohio, I have a lawyer, I Admitted to the crime So i was wondering, How much will i […]

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what is up with these weird stories in the emails i have been getting?

An example: As part of its purchase of AdvancePCS, Inc. After seven and a half years, Mr. Also available upon request is a client bulletin from Wildman Harrold on this topic for further background. The court then revoked his probation. Her practice also includes internal corporate investigations and anti-fraud counseling. Falk was former general counsel […]

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I commited fraud (felony), will an attorney/lawyer be able to reduce my sentence?

I wished they would make it just doing community service and be on probation for 10 years. will a lawyer be able to reduce my sentence for commiting 00 credit card fraud? i think since i cant afford a lawyer i will need a free one

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What can happen to me?

Ok I violated my Probation With fraud/theft Of 3.00, This is my second time doing the same thing. I returned the stuff so will i have to pay for it still? Plus Court fines I Live in Ohio, I have a lawyer, I Admitted to the crime So i was wondering, How much will i […]

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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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Ex commits possible fraud and felony with new wife?

My ex has been shoving the fact that he has gotten married to his girlfriend down my throat during parenting time. To the extent where he is wearing a wedding ring during exchanges, and even told me a few times that he has gotten marriend to this girl. I congratulated him, and moved on with […]

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Can a felon get a license to practice law in Florida?

I live in Florida. Please do not answer if you do not KNOW for sure. I would rather have no answers than those of opinion. I am quite aware of what logic would say, but I want to know 100%. Also, please leave out the sarcasm đŸ™‚ I recently took a plea deal in an […]

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My felony happened 12 years ago and was termed "welfare fraud". I'm on low income. What do I do? I'm in Texas.

My felony occured in 1996 and I was put on 10 years probation with community service and deferred judication. I have fulfilled my probation terms. I am having trouble seeking employment because noone wants to hire a convicted felon. I’m not even given the opportunity to explain. I am a widow with a daughter , […]

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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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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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I was arrested for retail fraud charged $1500 court cost, 372 attorney fees, 9 months prob, 25 hours community?

Question is, I heard I received more then what is normally given for first time offenders, what can I do about it. I’ve completed the community service, paid for my Theft prevention class which was , though missed it because of my girlfriends pregnancy problems, now they are asking for an extra 50 dollars before […]

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Possible credit card fraud?

My best friend might be in some trouble and we’re trying to figure this out. Her employer issued her an Amex corporate card. Although it was against company policy to use the card for personal reasons periodically she did. She had all the intentions to pay it back since she wasn’t trying to loose her […]

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sister in law is a scam artist…. how could she be using her deceased child's identity?

in a nut shell: my sister in law is a nasty scam artist. She has gotten away with credit card fraud and stilling peoples mail… she only had a years probation. Anyway. She somehow obtained her notary license a few years back. Well, I think she’s up to something. She is using the alias of […]

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Credit Card Fraud?

A family member of mine, my cousin, is being charge with a few counts of credit card fraud. He, nor I, knows what he faces, probation, hard time, or what not….does anyone know of any basic law and consequence sites? So I may inform him of where he could look. He has a lawyer and […]

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Is it legal for a convicted drug felon to be the spokesman for the RNC?

Rush is still on probation for doctor shopping, prescription fraud and paying his undocumented maid to score dope on the street for him. Yet he speaks for republicans daily. Family values, rule of law and all that.

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I'm going to court for check fraud, what to expect?

I wrote 4 checks from one of my banks to another one of my banks. The checks totaled ,125. I knew there wasn’t enough money to cover the checks at the time. The account the checks were from was closed as well. This will be my first offense. The detective told me I should see […]

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I'm going to court for check fraud, what to expect?

I wrote 4 checks from one of my banks to another one of my banks. The checks totaled ,125. I knew there wasn’t enough money to cover the checks at the time. The account the checks were from was closed as well. This will be my first offense. The detective told me I should see […]

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My lawyer gave me a deadline to plea or trial, is it a true dead line?

2-counts of Automobile insurance fraud -2 counts felony 2 counts-attempt larceny over 0 2 Conspiracy to commit a crime THese are my charges. … in superior court.. 1. I was given 3 years probation, 1,000 fine, 200 community service and a felony on my record. 2. I told my lawyer to tell the DA , […]

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Consequences for Credit Card Fraud?

I just got caught with credit card fraud for about 0, I’m 17 and they said they would try me as an adult. I don’t have a lawyer, should I try and find one? The detective told me that I have to come in tomorrow and talk with a judge monday morning. However, he told […]

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AutoMobile Insurance Fraud, case FELONY?

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 […]

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