For the past 12+ yrs, a person has been using our phone number on loans and whatever she can. Is their any recourse?

To add to the good suggestions above, consider getting an UNLISTED number when you change phone numbers - otherwise "Maria Bernal" may just start...

I received a check in the mail. Nothing else in the envelope. Is it a crime to deposit it?

Look closely at the mouth of this "gift horse" to make sure that it isn't a Trojan Horse, designed to gain access to your banking...

What would be the possible sentences for a first time fraud charges?

Save yourself all the trouble - don't write a check that you know will bounce. Depending on the circumstances and amounts involved it could range...

It is unclear how the money was stolen from you, physically (as in a robbery) or digitally (as in computer hacking). Possibly your card was...

Access Device fraud after Bank Robbery

Your "what if" question sounds like you may be the victim or it is someone close to you. And if so, you should be contacting your local prosecutor...

This is strange behavior from a police department - you may want to contact your Public Safety director, local district attorney or county...

Can a sfc force you to report before your report date?

Generally, no - that is why you receive written, official orders to report for in processing on a certain date, time and place. Without knowing...

Medical insurance fraud

What has your employer done in this matter? Have you raised that issue with them because they may have some leverage with the insurance company. ...

Do banks file fraud charges for bouncing checks??

Please stop bouncing checks now - this could cause you more problems down the road. The bank will probably stop honoring your checks if you...

Will fraud charges be filed if I agree to pay charges?

If you don't file the declarations, you are basically "authorizing" these charges by agreeing to pay them, right? Unless the family member forged...