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Ratings. Guidance. The Right Lawyer.
Harris County Fraud Legal Advice (123 found)Narrow your search
Posted 20 days ago in Lawsuits / Disputes Houston, TX 
Brian Fenton McEvoy's answer
The first thing you need to do is a hire a lawyer in your area that is familiar... 
Linda Friedman Ramirez's answer
I agree that you need to consult an attorney confidentially and as soon as...
Posted 24 days ago in Probate Houston, TX
User's answer
You need a probate attorney.
Posted about 1 month ago in Banking Houston, TX 
Robert Smead Hogan's answer
I am a little confused by your question. If I understand you, you deposited a... 
David L. Leon's answer
I'm assuming someone gave you a fraudulent check, which you deposited in your...
my friend works for a company and she has to make up fake names for billing the insurance company's.
Posted 5 days ago in Fraud Houston, TX 
Heather Kubiak's answer
Your friend is being asked to commit a crime, and could be prosecuted. She is...
Posted 5 days ago in Fraud Houston, TX
Posted 6 days ago in Fraud Houston, TX 
Christopher Michael Choate's answer
You're going to want to talk to an attorney about the specifics of your case....
Posted about 1 month ago in Fraud Houston, TX
Posted 13 days ago in Fraud Houston, TX 
Alan James Brinkmeier's answer
Fraud is actionable if certain elements of proof are established by the...
Posted 2 months ago in Debt Collection Houston, TX
Posted 21 days ago in Identity Theft Baytown, TX 
Shawn Alan Arnold's answer
First, call one of the major credit bureaus and report it. Second, see if you...
Posted 28 days ago in Fraud Houston, TX
Posted 6 days ago in Immigration Houston, TX 
Posted about 1 month ago in Credit Card Fraud Houston, TX 
Paul Holt Walcutt's answer
Under Texas Penal Code 32.31, a person commits an offense if: (1) with intent... 
Cynthia Russell Henley's answer
One commits an offense if, with intent to defraud or harm, one uses another's...
Posted about 1 month ago in Identity Theft Houston, TX
Paul Holt Walcutt's answer
It's not clear what exactly what your sister was charged with, but making a...
Posted 3 months ago in Criminal Defense Houston, TX
Alan James Brinkmeier's answer
Fraud is actionable if certain elements of proof are established by the...
Posted 19 days ago in Divorce / Separation Houston, TX 
Kevin L. Colbert's answer
The former wife may either keep her married name or request that her name be...
Patricia Faye Bushman's answer
The ex-wife can keep her married name or change back to a prior name, it is her...
Posted 3 months ago in Real Estate Houston, TX
Jonathan H Levy's answer
Have you tried filing a police report? Renting out a home you do not own is...
Posted 27 days ago in Immigration Houston, TX 
Scott D. Pollock's answer
Closely reviewing the content of the Notice of Intent to Deny (NOID) will be...
Posted 26 days ago in Criminal Defense Houston, TX 
Elizabeth V. Lane's answer
What is the charge? Is it a felony or a misdemeanor? Was a warrant ever filed?... 
Robert Sterling Guest's answer
I agree that your question is lacking one important details- what crime are we...
Posted 3 months ago in Immigration Houston, TX 
Scott Douglas Devore's answer
The two of you need a lawyer. The government is actively conducting a fraud...
Jonathan H Levy's answer
If it was me, I'd get myself to a lawyer quick before someone gets arrested.... |
