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Ratings. Guidance. The Right Lawyer.
New York Fraud Legal Advice (158 found)Narrow your search
Posted 4 months ago in Limited Liability Company (LLC) New York, NY 
Posted 24 days ago in Immigration Bronx, NY 
Scott D. Pollock's answer
The use of phony papers could make any argument of eligibility as the surviving...
Posted 27 days ago in Immigration Brooklyn, NY 
Leon Ben Hazany's answer
Hi, if USCIS finds that the first marriage was a sham marriage any future... 
Kevin Lawrence Dixler's answer
Usually not, even if conceivable, but this gets complicated. There are...
Posted 5 months ago in Fraud New York, NY 
Ronald Anthony Sarno's answer
File a police report for identity theft. Write to the three credit bureaus...
Posted 3 months ago in Fraud Brooklyn, NY
User's answer
mind your own business, sometimes there are things in other peoples lives that... 
Jonathan H Levy's answer
It is only considered fraud if she is making false statements or concealing...
Posted 30 days ago in Immigration Brooklyn, NY 
David Nabow Soloway's answer
In addition to the previous response about filing a Freedom of Information Act (...
Posted about 1 month ago in Immigration Bronx, NY
David Nabow Soloway's answer
Generally, a spouse of a U.S. Citizen who has entered the U.S. lawfully and... 
Stuart Jonas Reich's answer
Speak with an attorney - there are several factors here. Generally, someone...
Posted about 1 month ago in Child Support Brooklyn, NY
Posted 2 months ago in Credit Card Fraud Brooklyn, NY
Posted 6 months ago in Fraud New York, NY
Ronald Anthony Sarno's answer
Divorce him and get a court order that he pays his own debts. She can also...
Alan James Brinkmeier's answer
Fraud is actionable if certain elements of proof are established by the...
Posted 4 months ago in Privacy New York, NY
Jonathan H Levy's answer
You bet, that could be identity theft and fraud, look at New York Penal Code...
Posted 4 months ago in Immigration New York, NY 
Elaine Carol Schneider's answer
It appears that she was prevented entry based on being a visa violator and...
Posted 7 months ago in Fraud New York, NY 
Anthony John Colleluori's answer
Given the facts here, it seems that you were harassed by the landlord and that...
Posted about 1 month ago in Criminal Defense Bronx, NY
Alan James Brinkmeier's answer
Matter of Montgomery v. Muller, 176 AD2d 29, 32 says a New York criminal...
Posted 2 months ago in Fraud Brooklyn, NY 
Posted 2 months ago in Fraud Brooklyn, NY
Alan James Brinkmeier's answer
This is a quote from a recent newspaper article in your state of New York........
Posted 5 months ago in Marriage / Prenuptials New York, NY 
Paula Jeanette Mcgill's answer
A prenuptial relating to alimony is likely to withstand a challenge in court if...
Posted 3 months ago in Credit Card Fraud Brooklyn, NY 
Shawn Alan Arnold's answer
Opening credit cards in another person's name is not only a felony in a of... 
Carlos Gonzalez's answer
I would immediately sugegst meeting with a criminal defense attorney. I would...
Posted about 1 month ago in Immigration Brooklyn, NY
Kevin Lawrence Dixler's answer
If the USCIS does not believe you, then it may be due to the limited amount of... 
Philip Alan Eichorn's answer
It is the burden of the U.S. citizen to prove to USCIS that the marriage is...
Posted about 1 month ago in Immigration Brooklyn, NY 
Brian David Lerner's answer
Hello: She cannot come here with the intention to marry on a visitors visa.... |
