Fraud Legal Guides (157 found)

Written by Joseph P Griffith Jr.
Joe Griffith, a lawyer who focuses on the Federal False Claims Act ("FCA"), provides the highlights of the FCA for Whistleblower/Qui Tam Plaintiffs & Lawyers/Attorneys who report fraud upon the federal government, including medicare/medicaid fraud and defense contractors.
0 of 1 users found this helpful. Posted 27 days ago in Fraud. Jurisdiction: Federal

Written by Christopher Francis Morales
If you have been a victim of identity theft, you aren’t alone. Currently, identity theft in the United States costs consumers and corporations $50 billion per year. It can be demoralizing and frustrating, but there are steps you can take to help put the pieces back together.
2 of 3 users found this helpful. Posted 9 months ago in Identity Theft. Jurisdiction: Federal

Written by Christopher Francis Morales
Each year, almost 9 million Americans become victims of identity theft. On average, it takes each victim 175 hours and $800 to resolve the problems resulting from stolen identity, not to mention the worry and distress of not knowing if your identification is safe.
1 of 3 users found this helpful. Posted 9 months ago in Identity Theft. Jurisdiction: Federal

Written by Sonya A Smith-Valentine
When someone else uses your name, social security number, or other personal information to commit fraud, it is called identity theft. Rebuilding good credit in the aftermath of identity theft can take months or even years. You can reduce your chances of identity theft by taking a few simple steps.
11 of 13 users found this helpful. Posted 9 months ago in Identity Theft.

Written by Michael Lewis Van Cise
This legal guide provides suggestions for actions to take if you have been the victim of a scam perpetrated by phone such as a "lottery winner" or "prize" scam or other fraud.
Posted 10 months ago in Fraud.

Written by Sonya A Smith-Valentine
Fraudulent telemarketers have found yet another way to steal your money, this time from your checking account. Consumers across the country are complaining about unauthorized debits (withdrawals) from their checking accounts.
Posted 8 months ago in Fraud. Jurisdiction: Federal

Written by Moses Alexander Yneges
Follow these steps before contacting a lawyer to make a lemon law claim on your behalf.
Posted 8 months ago in Lemon Law. Jurisdiction: Federal

Written by Annette L Goudy
There are 5 common areas of Identity Theft. The FTC calls identity theft an epidemic and there is nothing we can do to stop it. The FBI calls identity theft “Financial Cancer”. Other financial experts believe identity theft will grow 20-fold in next few years. What is it, and what can you do?
Posted 8 months ago in Identity Theft.

Written by Dani K. Liblang
A step-by-step guide to writing the notice letter required under Michigan's Lemon Law to demand a "last chance" or "final repair" attempt before filing a lawsuit.
1 of 1 users found this helpful. Posted 6 months ago in Lemon Law. Jurisdiction: Michigan

Written by Anita L Redline
Understand every single document before signing! Take your auto to a reputable mechanic who is NOT affiliated with the dealer/seller and take that warranty to the mechanic, he'll know if it's good or not. Do not gamble with thousands of your dollars.
Posted 6 months ago in Lemon Law. Jurisdiction: Washington

Written by Danialle Riggins
Identity theft can occur anywhere and at anytime. Victims of this crime have been attacked in their homes, workplaces, banks, and public places. Where can a person be safe? Safety comes from your actions not from locks or locations. Do not become a “horror story” from identity theft.
0 of 2 users found this helpful. Posted 6 months ago in Identity Theft. Jurisdiction: Florida

Written by Lu Ann Trevino
There are many dirty tricks in the car dealer’s world, but you can protect yourself. Research and a healthy dose of suspicion will serve you well in the buying process. Here are some classic car lot scams and ways to combat them.
3 of 4 users found this helpful. Posted 6 months ago in Fraud.

Written by Michael J. Helfand
Identity theft can happen to anyone. Even if you're careful to safeguard your private information, a restaurant or retailer may put it on a receipt that can get into the wrong hands. For this reason, the Fair Credit Reporting Act limits what businesses can put on customer receipts.
Posted 5 months ago in Identity Theft. Jurisdiction: Federal

Written by Jon Ethan Lewis
Many people purchase new cars in Alabama which turn out to be defective. Unfortunately, these same people do not know what to do at that point. If they wait too late, they will lose their Alabama Lemon Law Claim. Hopefully, this guide will help avoid those situations.
Posted 4 months ago in Lemon Law. Jurisdiction: Alabama

Written by Ronald Lee Burdge
When you need motor vehicle Lemon Law help, asking your question the right way can get you the answer you need quickly. Here's a few tips.
Posted 4 months ago in Lemon Law.

Written by Ronald Lee Burdge
How to use the Ohio Lemon Law to get rid of your defective motorhome or recreational vehicle.
Posted 4 months ago in Lemon Law. Jurisdiction: Ohio

Written by Ronald Lee Burdge
Many people get caught up in the excitement of buying a new boat and do not pay attention to the warranty. That can be a big mistake. Boat warranties can be complicated and confusing. They are often worded to protect the boat builder and not the buyer. Here are some common mistakes, tips and traps.
Posted 4 months ago in Lemon Law.

Written by Ronald Lee Burdge
If you've got a lemon boat, there is a federal lemon law that can help you get back your money or get paid compensation. It is the law in all 50 states. Here's a few tips on how it works and how to use it.
3 of 3 users found this helpful. Posted 4 months ago in Lemon Law.

Written by Ronald Lee Burdge
First you have to understand the Ohio Lemon Law and what it covers and then you have to know how to use it. This How-To guide can help you get rid of your lemon motor vehicle
Posted 4 months ago in Lemon Law. Jurisdiction: Ohio

Written by Ronald Lee Burdge
If you've got a lemon Rv or motorhome and aren't sure what to do in order to get it replaced or bought back under your state's Rv Lemon Law, these strategy tips will help you plot and plan your way to Rv Lemon Law relief (lemonaid).
Posted 3 months ago in Lemon Law.