Philadelphia Fraud Legal Advice (30 found)

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Scott D. Pollock
Scott D. Pollock's answer
Contributor Level 7

The CBP officer's annotation is not binding on the USCIS. It is advisory in...
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S. Jamison Koehler
S. Jamison Koehler's answer
Contributor Level 4

You should talk to your lawyer immediately. While I don't know the exact...
Karyn T. Missimer
Karyn T. Missimer's answer
Contributor Level 7

Generally, the prosecutor is the only one with the authority to amend a charge...
Pamela Koslyn
Pamela Koslyn's answer
Contributor Level 10

Yes, you have the right to your personal property. You can sue her for "...
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Daniel T. Silverman
Daniel T. Silverman's answer
Contributor Level 5

Your initial instincts are right. You should not charge the credit card...
Patrick St George Cousins
Patrick St George Cousins' answer
Contributor Level 5

Sorry to hear about what happened to you. Help me to understand your question...
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Harper J. Dimmerman
Harper J. Dimmerman's answer
Contributor Level 3

If you have concrete evidence that the seller fraudulently induced you into the...
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Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

You are lucky that the bank did not turn the case over to law enforcement for...
Stanley Dale Radtke
Stanley Dale Radtke's answer
Contributor Level 6

It is difficult to answer your question without having more information. Under...
Question

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

Yes, it is possible this could be prosecuted as fraud. Fraud can be both civil...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

No telling if this will be prosecuted as welfare fraud or just a program...
Elaine Carol Schneider
Elaine Carol Schneider's answer
Contributor Level 6

1. A person, are you a lawful permanent resident, or a United States Citizen,...
Steve Fromm
Steve Fromm's answer
Contributor Level 7

I am not sure whether they transferred the house to you by will or during their...
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Alan James Brinkmeier
Alan James Brinkmeier's answer
Contributor Level 10

Fraud is actionable if certain elements of proof are established by the...
Jonathan H Levy
Jonathan H Levy's answer
Contributor Level 9

Provided your small claims court has jurisdiction over the defendant you can...
John G. Gromowsky
John G. Gromowsky's answer
Contributor Level 5

There is insufficient to provide a complete response. You appear to have...
Howard Woodley Bailey
Howard Woodley Bailey's answer
Contributor Level 9

While I do not practice law in PA, in NJ the answer to your question about...
Question

John Joseph Miravich
John Joseph Miravich's answer
Contributor Level 5

The standard is whether your actions are "willful misconduct." Not my firm but...
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David C. Garner
David C. Garner's answer
Contributor Level 7

I am not licensed to practice in PA, so I will answer this based on general...

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