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Debt lending
I got a payday loan online from Bahamas Marketing group(BMG) and after 3 maybe 4 months i started having money issues and was having ... 
Daniel S Blinn's answer
I think I may have dealt with the agency that is contacting you. It is a ...
Real Estate Fraud
I was the victim of real estate fraud and apparently the developers and the banks were involved. I'm wondering what happens if the ...
bad title
I bought a car from someone who said the car was his given to him for services rendered. The title was not in his name or reassigned ... 
Lawrence Neil Rogak's answer
If the title was not in his name, nor reassigned to him, I doubt he had the ...
Immigration fraud, US citizen liability for wife's ...
INS visa fraud -
USA citizen helped his wife get L1 visa where she says in the consulate that she is unmarried and no children.They go to other ... 
Thuong-Tri Nguyen's answer
US citizens who participate in immigration fraud are subject to federal ...
Immigration, I-130 fraud, USCIS fraud
US citizen need help in removing alien wife. -
in 2003 I married my wife and applied for I-130 and was approved she came into U.S march 15 2003 we live in different addresses ...
punishment for food stamp fraud PA criminal code, food ...
Food stamp fraud -
what if is a person is charged with food stamp fraud and have no proir criminal history and is willing to repay overpayment. and its ... 
Clifford L. Tuttle Jr.'s answer
You should not be having these conversations. You need a lawyer and the lawyer ...
possbile punishment under KY criminal law for food ...
food stamp fraud -
I am being charged with food stamp fraud. I am thinking the amount will be around 10,000. I want to know what I should do and if ...
Caught for retail fraud, need advice please
My question involves criminal law for the state of: Texas
Hello. I am 20 years old. For the past few months, I have been stealing ...
embezzlement fraud, business partnership CA, money ...
Embezzlement -
Can a money order taken by a partner to pay from corp A to Corp B considered embezzlement of funds. I am a 50% share holder in Corp A ... 
theft and check fraud in WA state
Petty Theft for Check Fraud -
I wrote a check to my husbands ex for notarization of a letter letting us travel out of the country. She refused to provide the ...
possible punishment and outcome for a charge of ...
Welfare fraud -
My wife has been accused of welfare fraud and the case is being sent to the District Attorney. She is accused of being over paid close ...
WA state divorce law, community and separate property fraud
Divorce -
I have a situation where my wife convinced me to purchase a new home (the other home was paid for) then upon moving into the new home ... 
Perry A Warbrick's answer
The short answer is no. Property acquired during the marriage is generally ...
U.S. citizen married to resident alien in FL, ...
Immigration with Domestic Violence -
My Colombian wife of 4 months moved out and filed a domestic violence injunction in Seminole County and the judge dismissed it. She ... 
Shalini D Gujavarty's answer
Your wife may be eligible to pursue legal permanent residency based on the ...
business financial fraud false income tax reporting ...
Fraudulent financials -
Can the financials of a business be manipulated. I got into a business with a partner who solely owned it and he gave me fake ... 
Joel Richard Beck's answer
Yes, the financial statements of a business can be manipulated. If you ...
welfare fraud under TX state law, what are the ...
Welfare Fraud -
I was sent a paper in the mail a few weeks ago from an investigator stating that a case on welfare fraud was sent to the District ... 
Law student's answer
I guess this is all procedure because I was told the exact same thing you were. ... 
Herman Martinez's answer
Based on what you stated here you might not be guilty of this crime! You are ...
process and possibility of getting welfare fraud ...
felony fraud conviction -
I was convicted of welfare fraud in 2000 or 2001. The whole thing is completly done. how do I go about getting my record expunged or ... 
Timothy John Leary's answer
Was the conviction a felony or a misdemeanor? [Deferred prosecutions typically ... 
Aaron A Pelley's answer
Below are the links for two information articles that might be helpful in ...
possible fraud and misrepresentation by our mortgage ...
Mortgage Company -
Our mortgage company misrepresented themselves, promising a new program, prior to signing with them. They failed to tell us all the ...
chapter 11 bankruptcy filings, chapter 11 bankruptcy ...
list of bankruptcy filings...and reporting fraud on a business that is filing. -
how to see if a business has filed bankruptcy? I want to check if a particular business has filed foe Chapter 11. They have done ...
Lesley Abigail Hoenig's answer
If they have filed bankruptcy, you can find out on PACER, at http://pacer.... 
Shelly Crocker's answer
If you are a creditor, you may have the ability to bring an action against a ...
ex wife is getting state aid from NE in addition to ...
Fraud -
Me and my ex wife divorced back in 1995, we had a daughter in 1993, paternity was never established and she moved out of state, she ... 
Anthony John Colleluori's answer
I sure hope you kept receipts of the cash you laid out or you may be up a river ...
punishments under WA state criminal laws for forged ...
fraud -
My friend fordged a check for 1,000 dollars what kind of charges is he looking at?
Anthony John Colleluori's answer
Forgery, Petit larceny, bank fraud, Grand Larceny, criminal impersonation. That ...
Timothy John Leary's answer
In Washington, a person's sentencing range depends on the seriousness of the ... 1-20 | Next |