What can my older daughter do when her younger sister steals her identity?

Sorry to hear of this turmoil in your family. Without knowing the ages of Younger/Older daughters, I'm assuming that neither is a minor under age...

Can I sue for identity theft fraud or???

There appears to be some info missing here so it is difficult to determine who you may have a claim against, if anyone. You may want to get legal...

Fraud is hidden lying, cheating, or stealing. Claiming to have a college degree that you never earned falls into that category - especially when...

My ex employer says that I have forged her signature and have passed through personal bills as company's one - what can happen

Without knowing all the facts and looking at the forged documents, no one can say what will or will not "stand in a court of law." From your...

I have $2000 check from 2006 job. Check had stop order.Acct. is open.Cash?

It sounds like you should reconsider working with your legal counsel - you may have a good cause for breach of contract - you substantially...

How do I file forgery charges against someone who did not forge my signature but someone elses to mislead me?

Consider yourself fortunate to have learned about this fraudster well before you tied the knot! Sorry to hear of this scenario, and you should...

Your father stole from you, committed forgery by signing your name, and he didn't think you would notice the missing $400 from your bank account? ...

Can I get a lawyers help looking at my discharge upgrade for free?

Sorry to hear about your Other Than Honorable/Non Judicial Punishment discharge in 2000. It is worth pursuing a correction to the records if you...

Would this be considered wire fraud?

Sorry to say that it appears you have been defrauded $39,000 by fax, false documents, and a convincing fraudster. In addition to the steps...

Can my father press charges again me for credit card fraud?

You should talk to your father to get this resolved without further damage to your financial & family health. If the "limit" he had in mind wasn't...