Texas Insurance Fraud Legal Advice (47 found)Narrow your searchPosted about 1 month ago in Fraud Texas
Paul Holt Walcutt's answer
Voluntary intoxication is not a defense in the State of Texas, so if you...
Paul Holt Walcutt's answer
I left out the intent requirements for the above crimes. To prove insurance... Posted about 1 month ago in Fraud Dallas, TX
John W. Roper's answer
The answer to that question might vary from state to state. In general, you...
my friend works for a company and she has to make up fake names for billing the insurance company's.
Posted 6 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 21 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 3 months ago in Fraud Dallas, TX
Alan James Brinkmeier's answer
Any charges for work not done can be viewed as a fraud because it is deceit...
Jonathan H Levy's answer
It sounds like fraud to me and very blatant. Contact an attorney and consider... Posted 4 months ago in Fraud Dallas, TX
Matthew Edward Williamson's answer
Yes you can be called to testify - don't worry, it's not as scary as it sounds.... Posted 4 months ago in Criminal Defense Dallas, TX
Alan James Brinkmeier's answer
You will have to testify if you are served a valid subpoena. Just tell the... Posted 3 months ago in Fraud Austin, TX Posted 27 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 Foreclosure Dallas, TX Posted about 1 month ago in Contracts / Agreements Houston, TX
Kevin L. Colbert's answer
There may be a number of avenues you can take. You can report this to the... Posted 2 months ago in Lemon Law Corpus Christi, TX
Ronald Lee Burdge's answer
You probably do have rights against the selling dealer but to know for sure you... Posted 5 months ago in Insurance Houston, TX
Jonathan H Levy's answer
Depends if your son knew he was not the father 100% for sure and deliberately... Posted 2 months ago in Real Estate Dallas, TX
Daniel Scott Wright's answer
Assuming that the wife has some kind of legal interest in the land, it is... Posted 4 months ago in Contracts / Agreements Dallas, TX
Pamela Koslyn's answer
Signing a contract without reading and understanding it is something you should...
Richard Emory Mcgary's answer
My suggestion is to contact a local attorney to discuss the matter. Make sure... Posted 3 months ago in Criminal Defense Houston, TX
Robert Hampton Tuthill's answer
Yes, you can get into trouble. Insurance fraud, forgery, and ID theft are some... Posted 5 months ago in Insurance Austin, TX
a business is using my D.B.A. and claiming to pay me checks , for work I havent done . What do I do?
Posted 4 months ago in Lawsuits / Disputes Fort Worth, TX
Natalie A. Sunker's answer
Hi dont worry about language , you have every right to feel the way you do.... Posted 4 months ago in Banking Odessa, TX
Robert Hampton Tuthill's answer
if you are not intentionally writing hot checks and you are behind with your... Posted 5 months ago in Fraud Killeen, TX
Edgardo Rafael Baez's answer
Was the NCO part of your chain of command? What is the NCO's rank? Where there... |