What Do You Think – TIME's List of Top 10 Risky Tax Return Moves?

1. Intentionally Creating Your Own Losses A South Carolina man intentionally burned down his home after his wife had an affair and instead of raking in the losses he was arrested for arson and got no money back. 2. Going Without Receipts One should always keep reciepts, especially for medical or big purchases. A man […]

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Can we make an appeal after judge dismissed a case because of statute of limitation?

Hi I went to court(Mortgage Fraud) today for hearing because defendant’s lawyer tried to dismiss my case because of statue of limitation. Nov/2006 I received letter from a lender that said" Your monthly payment will be increased" After the notice I went to mortgage broker and tried to get an opinion.He suggested me to refinance […]

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is it fraud when a custodial parent signs gov. documents misleading them to collect child support in 2 states?

she signed documents for food stamps etc. to collect child support in 2 different states at the same time. she knew she already had an open child supp. case open in tx. and then applied again in ok. is that fraud? what is the statue of limitation if it is.

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Law suit… life insurance fraud..PLEASE HELP ME!!!?

My fiancee father died and left him and his brother 0,000 from a company life insurance policy. The insurance company looked for them but couldn’t locate the brothers because they lived in another country. When they turned 18 they were sent here with a document stating that this money was theirs and should be collected. […]

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what is the statue of limitation on felony identity theft in ga?

my sister was arrested on 08/29/2008 on id fraud it was a felony. she is out on bond but its been two years and still no court date. what is statue of limitation in ga on felony id fraud?

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insurance fraud? legal advise please?

What is the statue of limitation for insurance fraud in Illinois?

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What is the Statute of Limitations on Breach of Contract for Housing?

I rented an apartment and "abandoned’ my lease in March of 2005. I just received a form from a lawyer stating that they are attempting to collect the "damages" I did to the apartment (which were covered by my deposit) as well as lawyer fees. What is the statue of limitation for them to collect […]

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