Should I be worried about statement under oath to dfs?

If you're being asked to make statements under oath, things are serious, particularly in a highly-regulated industry like insurance. You need to...

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I was on process of buying a house (the hose was under short sale) the down payment was $4000.

You would have to review the terms of your retainer agreement with your lawyer to see what he's entitled to do. Unless the retainer agreement had...

Can I get in trouble for accessing ex-spouses email I was authorized to use.

You should consult, at least briefly, with a criminal defense attorney. Many of the penal laws against hacking are ill-conceived and end up...

Can a collection agent take money from my account because someone who has a judgment against him is on my account

Yes, the money can be taken from the account because as a joint owner of the account he is technically entitled to all of the money - you might be...

Yes, you can get into trouble if you refuse to return the extra payment. That would ultimately become theft. It would also almost certainly get...

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Can a credit card send me to jail if I put I made more income then I did on my application

As a technical matter, yes, you could theoretically be sent to jail - not by the credit card company, but by the federal government (or possibly a...

I would tend to agree with the practical answer: if the amount she wants isn't too high, it might be more practical to simply pay her off - buy...

Can I start a business in USA? The business is about importing garments/clothes from India and sell it in USA.

I don't believe your H1B visa status will allow you to operate a separate business in the US apart from working for the employer who sponsored you....

Can a dead cosigner legally be released from a Sallie Mae student loan?

The grandkids may have more problems than your late father's estate. Technically, your late father wouldn't be released from his obligations as...

My bank sent my money to wrong account

I hope this wasn't in response to one of the Nigerian "419 scam" letters.