Do i have grounds to sue my dentist for fraud?

Fraud requires a knowing and intentional material misrepresentation that costs you money. If the Dentist told you that insurance would pay for the...

How much time can you get for fraud once found out?

First, there is no guarantee that the person will ever be found out. If the second job is "off the books" it is very hard for anyone to detect...

The precise answer will depend on the particular sentencing laws of your state and the attitude of the prosecutor. You did not mention how much...

I was charged by a grand jury for a felony, but never arrested or charged by police. How is that possible?

While I am not familiar with your jurisdiction's rules, it is not uncommon that a grand jury indicts someone who has not been arrested. Arrest is...

A friend of mine used my signature, and name, and a fake address, to bail someone out, who she has a restraining order on.

You absolutely should report it since it could eventually put you in trouble, especially if someone is hurt. The best person to report it to is...

I need help fast!!

Forgery is the obvious one, but Falsifying Business Records or Filing a False Instrument are likely to apply as well. The more serious charge...

Does this guy have a case against us

The fist answer is that anyone can purusue a case if they have enough money to hire a lawyer to file it. You do not mention how much money is at...

A big question is how much money is involved. Although any forgery or identity theft is usually a felony, both the bank and law enforcement will...

Consumer fraud

It depends on the statute of limitations in New Jersey for a breach of contract. It is usuallly at least three years, and it is usually measured...

What is the charges for a check casher who's cashes checks that are involved with fraud? What is the jail time?

The cashier could be criminally responsible for any crime which he knowingly and intentionally aided. For example, if the check fraud involved...