Your question does not provide enough detail to fully evaluate the situation. I understand from your question that your employer has not yet...

Medicare Fraud Whistleblower Retaliation

Your question does not provide detail about the billing for services not rendered. If there is proof of fraudulent billing of Medicare and the...

What evidence would a diner owner look at when he is investigating embezzlement

The types of evidence that would indicate embezzlement depend on the position that you held and the areas of the business to which you had access. ...

Fraud

Your question does not provide enough detail to determine exactly what is happening, but you could be the target of a fraud scam. If you are late...

I need a Las Vegas attorney to file a motion to extend a self surrender date ASAP and accepts VISA

My first suggestion is that you contact the attorney who represented you in the case. That person should be able to advise and help you in this...

Selling oregano

As the prior answers indicate, there are two issues in the factual scenario. The first issue is that the facts suggest a criminal violation for...

Is there any presumption about husband and wife knowing each other's finances?

This is no presumption of knowledge between spouses. Essentially, you want proof that the husband was a party to the fraud that resulted in the...

I have a warrent for fraud in the state of idaho but i found out that its actulley 4 counts of forgery of a ftc number

The sealing of a court order simply means that it does not become a public document until the court unseals it. Typically, the court will issue a...

Does having a clean background really help your case? Even if it's a felony?

It does help in a number of ways. Pretrial, it allows your attorney to make the argument to law enforcement authorities that this episode is...

What kind of a attorney do I need for Embezzlment and Fraud?

You need someone who is knowledgeable about fraud and embezzlement. Your employer may proceed with a civil suit himself or he/she may contact law...