Start Your Preliminary Search Now!

First name:
Last name:
City(Optional)
State

How can i pursue a criminal case of identity theft.?

Thank ‘s to all the people that are sending comments.Well I did submitted a police report but I got a letter saying that they regret that this case does not meet their threshold for investigation at the present time and they send me information who to report identity theft but I don’t need that what […]

Share

Why did Mark Stroman create fictional sister story and fictional 9/11 revenge story?

Mark Stroman who was put to death by lethal injection yesterday claimed that his sister was killed in WTC and as a result of that he went on a rampage to murder 3 asians (who by the way were not even arab or muslim). Then he said he was fighting terror. Prosecution proved that he […]

Share

misuse of taxpayer dollars and income tax fraud.?

If you know of a federal employee using the time at his federal job to run a personal business for profit, should you report it? Does federal law require you to report it, or risk prosecution? It’s at a Veterans Administration Medical Center.

Share

CAN PUTTING THIS MESSAGE ON FB GET ME IN TROUBLE?

Your mother wont call me but maybe you will. I’ll have the cashier check for her (,404.94) tomorrow. Nevertheless if you can let Blanch James know our new attorney will be seeking prosecution, for fraud (the will she took to Rose Hill and that was presented at mediation)for the will that was allegedly sign by […]

Share

Claims have surfaced on the Internet that governor Rick Scott of Florida paid off a considerable portion of?

his legal fees after his indictment and prosecution for the largest Medicaid fraud case in history, and paid for his campaign to be elected governor of Florida through the illegal distribution of prescription drugs like Vicodin and Oxycontin. Why hasn’t Governor Scott done the honorable thing and stepped forward and said "Go ahead, investigate me. […]

Share

Will walmart prosecute me for theft in my case?

I went to Walmart and took the same items off the shelves that I had previously purchased and used my receipt to get a cash refund of a few cents under . As I was leaving the store, I had been stopped by loss prevention and the police were called although the police officer himself […]

Share

Will I be prosecuted for theft?

I went to Walmart and took the same items off the shelves that I had previously purchased and used my receipt to get a cash refund of a few cents under . As I was leaving the store, I had been stopped by loss prevention and the police were called although the police officer himself […]

Share

Will I still be prosecuted for theft?

I went to Walmart and took the same items off the shelves that I had previously purchased and used my receipt to get a cash refund of a few cents under . As I was leaving the store, I had been stopped by loss prevention and the police were called although the police officer himself […]

Share

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 I recently took a plea deal in an arson/insurance […]

Share

Does anyone remember that Wall Street bankrupted Wisconsin's pensions?

It’s not that the public union members get large pensions, it’s that the state invested their pensions in securitized mortgages on Wall Street. Then, the big banks and financiers engaged in criminal fraud and incompetence, and all that money evaporated. Now Conservatives, who are trying to prevent the regulation and prosecution of crime on Wall […]

Share

Credit Card Fraud Question?

Hi, Someone somehow got a hold of my credit card info and charged over 0 worth of merchandise from Macys and about 0 at Victorias Secret. Both transactions were done online (as my bank told me). I did some research and it states banks do not call the police about it because its less paperwork. […]

Share

Credit Card Fraud Question?

Hi, Someone somehow got a hold of my credit card info and charged over 0 worth of merchandise from Macys and about 0 at Victorias Secret. Both transactions were done online (as my bank told me). I did some research and it states banks do not call the police about it because its less paperwork. […]

Share

My ex partner has registered my new address with Thames Water is this fraud?

I have received a threat of prosecution by Thames Water because of unpaid water rates. My ex and myself were divorced over 6 years ago. She has given my new address as payee for her friend’s water rates. Can I prosecute?

Share

i am a plaintiff in a civil case, what happens if can prove the defendant has committed fraud or perjury?

im just trying to find out what happens when a defendant either files a fraudulent motion and its rewarded or commits perjury in other motions. i know there is possible prosecution, but what happens in regards to the civil case. in both cases the fraud or perjury is to unlawfully obtain an end result such […]

Share

Wasn't Obama's midcourse OVER 3.5 years ago?

http://news.yahoo.com/s/ap/20101107/ap_on_re_us/obama_asia When you consider the never attending senator, the ACORN mess which he plans to revisit at Indonesia where his "team" is avoiding prosecution and his 2 years in office -that is about 7 years of bad luck in the contiguous USA – as such his mid term expired about a year and a half […]

Share

Where is the equal application of the law?…?

A kid in the ghetto boosts a car and goes to Attica State Penitentiary for 8 years… Louis Berger Group Inc., a New Jersey-based engineering consulting firm, was charged with fraudulently overbilling the U.S. by more than million on reconstruction contracts in Iraq and Afghanistan. U.S. prosecutors agreed to defer prosecution of the case, and […]

Share

Collected UI check in Texas While working…HELP..Serious Ans Only?

Before you say, That fraud….yes I already know. I collected three weeks worth of unemployment checks because of how long it took to actually get my paycheck. Bills still have to get paid and I did what I had to do. Eventhought it was fraudulant and illegal. I’ve had to survive onthese measly checks for […]

Share

Collected Unemployment Checks in Texas while working…Only 900 dollars?

Collected UI check in Texas While working…HELP..Serious Ans Only? Before you say, That fraud….yes I already know. I collected three weeks worth of unemployment checks because of how long it took to actually get my paycheck. Bills still have to get paid and I did what I had to do. Eventhought it was fraudulant and […]

Share

If you were to live a life of crime, what sort of criminal activity would you prefer to focus on?

I would like to be a computer genius who could deduct a penny or so out of every millionaire’s (in the whole world) bank account every month. This crime, it could be argued, would harm no one, but would vastly help myself. Unfortunately, I am not a computer genius. By the way, if someone commits […]

Share

What is the likeliest sentence;?

Previously 1 prison sentence for fraud, presently on a 12 month suspended sentence for mortgage fraud and now been found guilty of benefit fraud for 4k. Served 3 months of the suspended on a tag and completed all 160 hrs community service. Has already served 8 weeks in prison whilst awaiting sentencing. No prosecution turned […]

Share

Couldn't this very positive development of arrest of a terrorist financier be augmented?

http://www.island.lk/2009/12/15/news1.html by the refusal to vote for persons and organizations that advocated and supported the detention and refusal to release civilians by LTTE forces? http://www.colombopage.com/archive_091/Dec1260896331CH.html As well as the prosecution of LTTE finance arms from abroad, especially as they relate to manipulating and defrauding international markets. http://business.rediff.com/column/2009/dec/15/guest-why-billionaires-get-involved-in-frauds.htm CHECK DRAFTS NOW CHANDRASIRI Casimir – there is […]

Share

Why does the left accuse Fox News of being exactly what the Prog Media Conglomerate is, but Fox News isn't?

You don’t find Fox omitting serious news like the Panthers being obstructed from Justice for intimidating Voters & polling places. The facts of the Plame case, which is the prosecution 1. Knew there was no crime 2. who exposed her and that it wasn’t a Bush administration guy 3. Told the guy who did expose […]

Share

Has anyone heard of WTS (Web Tranasctions Security)? Is it a legit thing?

I was on a sports site I often visit, wanted to see what I needed to do to sign up for something but didn’t put in any info, as I didn’t plan on buying anything. All of a sudden, a page comes up asking for my SSN. I know it’s some duplication page that tries […]

Share

Your opinion please Two charged with fraud at border crossings?

Two men who attempted to enter the United States using fraudulent methods were arrested by federal authorities in separate incidents, U. S. Customs and Border Patrol reported Wednesday. Authorities said Sebastian M. Palacio, 20,a Colombian national who had previously been denied a visa to enter the U. S., was caught Monday at the Rainbow Bridge […]

Share

Binomial z-score question!! Help please!! need explanation please?

ABC has many of thousands of employees and 10% "knew" that books were being illegally altered. Assuming the employees will tell the truth if offered amnesty from prosecution, what is the probability more than 30 out of 200 surveyed at random will admit to knowing about the fraud?? ——————————————— answer key: n= 200 p= 0.1 […]

Share
Powered by Yahoo! Answers