I made a mistake and mishandled some customer information with a merchant account, felt guilty and refunded all the transactions

First, there is not enough information to give a complete answer. Second, remember this is not legal advice, as no attorney client relationship...

Who prosecutes a person who has been investigated and charged with disability fraud? Would the District Attorney's Office?

If you are talking about federal disability benefits, it would be the Social Security Agency Office of Inspector General, FBI, US Secret Service,...

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Just got a call saying I was being notified of process to serve on 4 accts of FDIC fraud didn't say where from!

This is a fraud; DO NOT PROVIDE THEM WITH ANY INFORMATION! This is a type of fraud scheme called a 419 scam. I attach a link to a description of...

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Can i go to jail for check fraud

Hi. Threatening jail for a collection effort on a payday loan is illegal, and a violation of federal law. At a minimum, you could contact the...

Can a landlord give you a verbal conviction from a house That you are renting

You do not provide enough information to answer the question. it would depend on the original lease documents and additional information. If you...

I live in MD. My father lives and has property in the VI. How best can I transfer ownership and manage from away?

Hi. These are complicated questions; you need the help of an attorney who specializes in estate and trust law, or elder law. My law firm does...

Can an employer hold contracted payment from an adjunct faculty member until that faculty files paper work for a future class?

Hi; you do not provide enough information to answer this question. It will all come down to your appointment document or contract, if you have...

What do to if social security number fraud occurs?

There are a number of items you should do immediately. First, you should read and review the information contained at the Federal Trade...

My university hired an employer-defense attorney to investigate my harassment complaint.Can I bring a witness from our union?

Certainly, I am sure your CBA allows for you to have union representation; in addition - you should probably consider hiring private counsel to...

I do not necessarily agree with some of the responses from others to this question. While discrimination based on an individual's status as a...

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