Fraud Legal Advice (5,062 found)

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Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

Banks are not lending for a wide variety of reasons at this time. I do not see...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

Not clear to me why someone using your name and address is not ID fraud. But...
Kevin Lawrence Dixler
Kevin Lawrence Dixler's answer
Contributor Level 7

No. However, if you care for your spouse, you must consider how or whether to...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

It is never a good idea to snitch on your spouse to the authorities if you want...
Alec Brian Wisner
Alec Brian Wisner's answer
Contributor Level 4

I don't know whether you can sue your ex for fraud, but I doubt it. The...
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Shawn B Alexander
Shawn B Alexander's answer
Contributor Level 7

The facts are not completly clear however fraud can be a felony in Washington...
Thuong-Tri Nguyen
Thuong-Tri Nguyen's answer
Contributor Level 9

The person who takes another person's information and steals that person's...
Ronald Anthony Sarno
Ronald Anthony Sarno's answer
Contributor Level 9

Insurance fraud is at 609-292 7659; if he lives in Sussex County and has an...
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Kevin Lawrence Dixler
Kevin Lawrence Dixler's answer
Contributor Level 7

Maybe not. Well, if the offer looked too good to be true, then it is possible...
Juan Paolo Pasia Sarmiento
Juan Paolo Pasia Sarmiento's answer
Contributor Level 5

May be an aggravated felony thus ineligible for a green card and deportable....
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Alan Joseph Depeters' answer
Contributor Level 3

Questioner: This is really a question of criminal law. In order to be found...
Carlos Gonzalez
Carlos Gonzalez's answer
Contributor Level 7

Insurance fraud is a crime in NY, a crime generally has specific requirements...
Robert John Murillo
Robert John Murillo's answer
Contributor Level 7

I can only hope that you had a business attorney draft up the purchase...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

If you want to try to recover your mnoney, hire an attorney who can generate a...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

If you have an overdraft, the bank likely is happy about it since they can...
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