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What is the statute of limitations on Identity theft in California?

September 9, 2011 By

In 2005 My little bro. decided to use my personal I.D (drivers license) when he got pulled over for a traffic violation. This happened a few more times in 06,07 and stopped in 08. I filed a police report maybe two months ago 6-2011 and would like to know what the statute of limitations is [...]

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What is the statute of limitations on Identity theft in California?

September 7, 2011 By

In 2005 My little bro. decided to use my personal I.D (drivers license) when he got pulled over for a traffic violation. This happened a few more times in 06,07 and stopped in 08. I filed a police report maybe two months ago 6-2011 and would like to know what the statute of limitations is [...]

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Legal advice needed please! Can I charge someone with fraud for bouncing a check on me?

June 24, 2011 By

A friend of mine asked me to help him with one of his business costs by using my credit card to pay online, and he gave me a check for the same amount (he said that his card had been cancelled). I know it was ridiculous of me to do such a thing but I [...]

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can a person be on welfare and be accused of welfare fraud 25 years later?

June 3, 2011 By

i have a problem i am 41 yrs old now and i had 2 children from an ex boyfriend 25 years ago we had a very bad relationship we were off and on several times i had collected welfare for our daughter back in 1983 and 1984 for a total of 14 months during the [...]

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Leasing Agreement (Commercial Property) California: Wrong Square Footage?

May 24, 2011 By

My parents had a lease for 20 plus years. The landlord sold the property so we needed to renew the lease. We then found out by the new landlord that the square footage has been overstated for many years by the previous landlord. What can I do? From that point we have spoken to a [...]

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What Is The Statute Of Limitations For Identity Theft in New York?

April 12, 2011 By

A friend of mine committed identity theft on a credit card a long time ago…about 7 or 8 years. Can she still be prosecuted or would the statute of limitations excuse her for this offense? (The offense was just recently discovered)

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My husband committed divorce fraud?

September 8, 2010 By

When my ex-husband and I filed for dissolution of our marriage back in ’92, he stated in writing that he had no assets. Now, I find out that he had a ,000 profit-sharing! I want to do something about it, but I can’t afford a lawyer. Can anybody help? Let me set a few things [...]

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defining fraud, intrinsic or extrinsic?

February 6, 2010 By

Wanting commentary on fraud, please, and how it relates to custody agreements. I understand that fraud is one issue that can invalidate any agreement. I also know that most fraud has statute of limitations. Assume that a criminal act DID happen (kidnapping), and because of intimidation or other abusive pressures, the facts were withheld from [...]

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Can your paycheck be garnished for a nine year old credit card bill that is identity theft?

October 4, 2009 By

I got a notice this was going to be done. I thought this was illegal, that your pay could only be garnished for child support, taxes, alimony and student loans. I’m a victim of identity theft and a police report and a report with the Federal Trade Commission has been filed with all 3 credit [...]

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identity theft?

September 25, 2009 By

is there a statute of limitations for reporting identity theft in the state of wisconsin. btw. it was a family member. the theft and forgery occurred around may 2003- july 2005

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Is it a crime for a medical school to falsify a reference for a resident?

August 1, 2009 By

A Department Chairman signed a form that a medical resident had no problems that he knew of when he actually knew this resident had been suspended, had mental problems, had numerous complaints by staff members as well as patients. This same chairman had actually issued the resident’s suspension. The same thing happened with another resident [...]

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How do you sue a company for a employment dispute?

July 31, 2009 By

I was receiving unemployment benefits and I was looking for a job during that time. I filled out a application for a Customer service job but when i got there it was telemarketing so I did not take the job. A few weeks later unemployment cut me off for not reporting income. The telemarketing job [...]

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Is credit card debt considered an open account or a written contract?

June 21, 2009 By

I live in the State of Georgia and am being sued over an old credit card that I defaulted on. It has been more than 4 years but less than 6 years since the date of default, so depending on whether credit card debt is considered an open account or a written contract in the [...]

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I have been served with a summons to appear for credit card debt. Colorado.?

June 17, 2009 By

First, there is no case no., division, court room identified. It has my old name as defendant and not my current name. It is signed by the attorney and not by the court clerk. Second, it states it's for "breach of contract". I'm sure this is to enable them to file under the 6 yr [...]

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What is the statute of limitations on identity theft in Texas?

June 10, 2009 By

I had a relative use my info to obtain a credit card in my name and they put themselves on the card as an "authorized user". They have had this account open since March and I just now found out. I got a copy of my credit report from all 3 agencies and seen that [...]

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