Florida Fraud Legal Advice (424 found)

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User's answer
Could you please give more information? Did anyone come to talk to you from...
Rasha Lutfi
Rasha Lutfi's answer
Contributor Level 4

Everything depends on the facts and circumstances of your situation. You...
Question

Jennifer Ann Jacobs
Jennifer Ann Jacobs' answer
Contributor Level 5

The criminal statute of limitations is 5 years. Teh civil statute of...
Eric Joseph Dirga
Eric Joseph Dirga's answer
Contributor Level 4

Conviction in Florida means that you were adjudicated guilty. The other...
Stephen Andrew Mosca
Stephen Andrew Mosca's answer
Contributor Level 6

Mr. Dirga is correct. I suggest you obtain certified dispositions of your...
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Christopher J. Coleman's answer
Contributor Level 5

Without more facts and details it is difficult to determine what your situation...
Kenneth Brian Schwartz
Kenneth Brian Schwartz's answer
Contributor Level 6

You most likely can sue. The facts you described are typical of a "...
Herbert J Tan
Herbert J Tan's answer
Contributor Level 7

You have described a qui tam lawsuit. Qui Tam cases are filed on behalf of the...
Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

Attempting to improve your immigration position through a sham marriage is a...
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Sarah M. Cross' answer
Contributor Level 6

The one thing I would add is that marriages that occur during deportation of...
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Karl E. V. Paananen's answer
Contributor Level 4

When the police ask you about this, tell them that you will not answer any...
Mark Timothy Conan
Mark Timothy Conan's answer
Contributor Level 5

If you have the funds to hire an attorney they will need to know everything...
Ronald Lee Burdge
Ronald Lee Burdge's answer
Contributor Level 7

In most states, yes. But consumer protection laws are different in each state...
David Nabow Soloway
David Nabow Soloway's answer
Contributor Level 7

A B2 visitor's visa is not available to someone who intends to enter the U.S....
Sandra Renata Calderaro
Sandra Renata Calderaro's answer
Contributor Level 4

Depending on the country where you and your husband are living, it might...
David Nabow Soloway
David Nabow Soloway's answer
Contributor Level 7

Congratulations upon your marriage. No, the approach you suggested is...
Sandra Renata Calderaro
Sandra Renata Calderaro's answer
Contributor Level 4

If his intent is to live in the U.S. permanently, he would not be eligible for...
Dennis Michael Phillips
Dennis Michael Phillips' answer
Contributor Level 7

If the person financing the property represents to the lender that he/she will...
Question

Kevin Lawrence Dixler
Kevin Lawrence Dixler's answer
Contributor Level 7

You need help. You have rights. If you have proof that your husband is a U.S....
Question

Robert Edward Heyman
Robert Edward Heyman's answer
Contributor Level 5

You should contact the Hillsborough County Sheriff's dept concerning the...
Jason Y. Chan
Jason Y. Chan's answer
Contributor Level 7

You can call the police. With what you wrote the person could be charged with...
Question

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Bonita M. Riggens' answer
Contributor Level 6

If the Agency is accusing you of fraud, you need to consult with an attorney....
Question

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Bonita M. Riggens' answer
Contributor Level 6

If you were selling phones donated to the store they were not yours to sell....
Richard Forrest Gould-Saltman
Richard Forrest Gould-Saltman's answer
Contributor Level 7

Let's see, you were (a) selling phones to customers who would otherwise have...
Question

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Bonita M. Riggens' answer
Contributor Level 6

Was "everything you heard" information from attorneys or someone well versed in...
Edward Jerome Blum
Edward Jerome Blum's answer
Contributor Level 7

I don't practice in your state. Do you have any proof that he gave you the...
Michael Alexander Misa
Michael Alexander Misa's answer
Contributor Level 5

I agree. You need to be thinking about what use was authorized and was your use...

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