Florida Fraud Legal Advice (426 found)

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Shawn B Alexander
Shawn B Alexander's answer
Contributor Level 8

I practice in Washington, however you cannot verbally defraud a debt collector,...
Question

Dennis Michael Phillips
Dennis Michael Phillips' answer
Contributor Level 7

I recommend that you contact John Shahady at Adorno & Yoss down on E. Las Olas...
Eric Nissim Assouline
Eric Nissim Assouline's answer
Contributor Level 4

You may be entitled to move to vacate the judgment based upon fraud under...
Brent Allan Rose
Brent Allan Rose's answer
Contributor Level 5

Not unless there was some error in the forms you signed and the disclosures you...
Earl Kenneth Mallory
Earl Kenneth Mallory's answer
Contributor Level 5

In Florida, the only way that you can reverse a termination of parental rights...
Question

Stanley Dale Radtke
Stanley Dale Radtke's answer
Contributor Level 6

Marriage fraud for the purpose of obtaining an immigration benefit is a...
Linda Friedman Ramirez
Linda Friedman Ramirez's answer
Contributor Level 6

Marriage fraud is a federal crime, 8 USC 1325. I recommend that you speak...
Question

Ronald Lee Burdge
Ronald Lee Burdge's answer
Contributor Level 7

You need to get to an attorney right away. Whenever someone threatens you with...
Question

Michael Alexander Misa
Michael Alexander Misa's answer
Contributor Level 5

You should be able to contact the Food Stamp Office Fraud Unit and make your...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

Try WeTip at telephone 800-US-FRAUD
Margery Ellen Golant
Margery Ellen Golant's answer
Contributor Level 8

No it is not considered fraud under Florida law and you have nothing to...
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Donald Edward Petersen's answer
Contributor Level 6

I agree with Ms. Golant's advise to consult with an attorney who practices...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

They are apparently based in Delaware. You can file a complaint with the...
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Sarah M. Cross' answer
Contributor Level 6

First, the reason to wait for the K-1 fiance visa is that it is illegal for her...
Jennifer Ann Jacobs
Jennifer Ann Jacobs' answer
Contributor Level 5

Likely this means that he bonded out- but that does not necessarily mean that...
Peter Christopher Lomtevas
Peter Christopher Lomtevas' answer
Contributor Level 6

One of the most handy frauds perpetrated upon our country today is the domestic...
Question

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

Yes, it is possible, but you will still be subject to the ten year ban, even a...
Jennifer Ann Jacobs
Jennifer Ann Jacobs' answer
Contributor Level 5

It is very unlikely. To commit a forgery one must utter or publish the forgery...
Question

Joseph Kurt Kaple
Joseph Kurt Kaple's answer
Contributor Level 5

Probably nothing other than to try to work out a deal with the repossessing...
Question

Stanley Dale Radtke
Stanley Dale Radtke's answer
Contributor Level 6

Your question cannot be addressed in any meaningful manner without more details...
Daniel Jon Woodring
Daniel Jon Woodring's answer
Contributor Level 5

This answer is not specific legal advice, nor does it establish an attorney...
Garrick Neal Fox
Garrick Neal Fox's answer
Contributor Level 4

This brings up an interesting area of law involving two lawsuits about the same...
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Bonita M. Riggens' answer
Contributor Level 6

Most likely not. Just get the utilities switched to your name. Bonnie...
Mark Timothy Conan
Mark Timothy Conan's answer
Contributor Level 5

No you are not committing fraud. The previous owner should have cancelled the...
Patrick St George Cousins
Patrick St George Cousins' answer
Contributor Level 5

I agree with the statements of the other attorneys that have responded to your...
Steven Charles Simon
Steven Charles Simon's answer
Contributor Level 2

If your son had insurance, he needs to immediately contact them so that they...
Question

Patrick St George Cousins
Patrick St George Cousins' answer
Contributor Level 5

Why would anyone want to do that? To answer your question would require more...
Question

Keenan M. Post
Keenan M. Post's answer
Contributor Level 7

Get a local attorney; you need to inquire as to whether there is common law...
Steven W. Ledbetter
Steven W. Ledbetter's answer
Contributor Level 5

While there is no common law marriage in FL, certainly the daughter is entitled...
Mark Timothy Conan
Mark Timothy Conan's answer
Contributor Level 5

Yes, unless you agreed not to prosecute criminally in the paper you made him...

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