My girlfriend is dealing with accusations of fraud from her ex-fiancée and a closed joint account that they had. What can we do?

You should contact an attorney experienced in white collar criminal defense. All contact with law enforcement should be through that attorney. I...

Can I be given 2 felony charges for working as a server an ACCIDENTLY/UNKNOWINGLY put in several credit card transactions wrong?

The government must prove intent for you be convicted of fraud. From the facts as presented, it appears that the government may be unable to prove...

What sentince will I get for wire fraud with actual loss of 27k?

I assume from your question that you are facing federal charges. Sentencing in the federal system is quite complex. Under the wire fraud statute,...

There is not enough information in the question to determine whether your mother could be criminal responsible for fraud. Fraud is usual proved...

Human resources is investigating an accusation by the government of time card fraud by me for a 9 month period.

Your question indicates an allegation of fraud. Therefore, I recommend that you obtain the services of an experienced white collar criminal...

A coworker I know played a very cruel/stupid practical joke on his boss. A few weeks ago he found his bosses credit card and

Your friend has potentially violated a number of criminal statutes including identity theft and fraud. The answer to your first question is that...

Are any state and federal forgery laws broken when person forges signature on tax returns?

I assume from your question that the forgeries included both state and federal returns. I suggest that you make your complaint to the criminal...

I'm using a fake social I am Approved for deferred action. Will social security find out when I go get a card? what will happen?

The first issue that comes to mind is what you have been doing with a fake social security card/number? You may have issues with criminal fraud. ...

Can I legally follow the person who stole my identity? I cannot afford an attorney and am trying to solve this case myself.

There is no law per se against following someone. There are laws against certain unlawful acts someone might commit while following another, such...

I am trying to find out my rights and what to do. I have been informed that I am being invested for welfare fraud

The wording of the question suggests that you are the target of a criminal investigation. As a general rule, you are best served by contacting...