Statute on fraud in California? If a business partner opens a credit card in his name, using our information,?

charges ,000 then files bankruptcy on both those charges and on money owed for a joint business venture, can we still file charges for fraud. We didn’t do anything then because he had a wife and three children. But his 42 year old wife died suddenly at night and we didn’t purse any criminal charges. […]

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My car was stolen and now I'm being investigated for insurance fraud. I'm only 18, help!!?

My car was stolen on Saturday. I was driving in the car with someone I thought I could trust and when I went inside a subway terminal to meet another friend I left the keys in the car and the person who was in the car with me took off with the car, my phone, […]

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My car was stolen and now I'm being investigated for insurance fraud. How to deal with this?

My car was stolen on Saturday. I was driving in the car with someone I thought I could trust and when I went inside a subway terminal to meet another friend I left the keys in the car and the person who was in the car with me took off with the car, my phone, […]

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Should I & How Can I report Social Security fraud? Moral & legal issue, PLEASE HELP!?

This senior citizen couple I know gets 0 per person & food stamps they don’t need. This is not their pension or retirement money because they never worked before. They’re immigrated here & became citizens about 10 years. Then they started receiving money from the gov.t and I believe it is a need base social […]

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