If my girlfriend is collecting welfare and telling the state I do not live in the house but I do who is liable for welfare fraud

If she is making these statements on her own without any help from you, then she is responsible for her actions. That said, you are very near a hot...

YOu are charged with a serious crime and likely a felony. The exact punishment will be based in part on what you are ultimately found guilty for...

If someone makes an insurance claim against a company that is false, is this insurance fraud and what would be the penalties be?

It is different in every state, and it is usually based on the amount that is taken falsely. This person is actually committing a bunch of crimes,...

Can I be charged with forgery or fraud? If charges are filed against me, are the cops going to come and arrest me?

Given the facts here, it seems that you were harassed by the landlord and that the person who rented you the apartment did so illegally. That would...

Bank check fraud, what action can I take against my bank

You should hire counsel in the US. The bank has a right to investigate but if the time it is taking is too long then you can seek other avenues of...

I was falsely accused of check fraud about five years ago. I went to jail, lost my job, the charges were dismissed. Can I sue?

Every State has Statute of Limitations. The time to file a 42 USC 1983 action in Federal court is hitched to the time you have to file a negligence...

Do i need an attorney?

I do not practice in Florida, but I would if I were you retain counsel there. It seems that you were the agent for the seller. YOu have a business...

How do i know the difference between a real check and a scam in the mail.

Do not do this. It is FRAUD!!!! It is called a Nigerian scheme and it will cost you the $3550. Get to a Postal Inspector right away. DO NOT CASH...

Should I cash this check?

Do not do this. It is FRAUD!!!! It is called a Nigerian scheme and it will cost you the $3550. Get to a Postal Inspector right away. DO NOT CASH...

Accused of reporting benefit fraud.

There isn't a lot you can do besides make a record of the threat and seeking a restraining order from a court. Check with the local precinct and...