Consequences for not responding to a subpoena

It doesn't happen automatically. If you were served with a subpoena and you fail to appear, the state, if it chooses, can ask the court for a rule...

CHECK FRAUD

Engage a lawyer to contact the check casher and work out a payment plan to avoid criminal charges. Otherwise, she can be assured of being charged...

Auto Fraud Attorney?

If you have a receipt for the $2000 cash deposit, then you're ok. If they continue to try and extort another $2000, contact your local DA or State...

I have had 3 ex employees that worked for me, they embezzled, forged, computer fraud and against my customers. what do i do

If the authorities don't want to pursue criminal actions against your employees, you can still sue them in civil court. The burden of proof in...

Sorry for the delay, I didn't know you added more facts. I think Best Buy has a problem. How can they admit they gave you a refund for merchandise...

How do we report SS and Tax fraud?

If you have a judgment against him, you can go to court for assistance in executing judgment based on what you say he owns. A qualified collections...

My dad is trying to have me arrested for credit card fraud in retaliation for charging him with molesting my daughter. HELP.

The police are going to be much more interested in pursuing sexual child abuse charges than they will be for a minor theft case. I wouldn't worry...

The thief that ordered your goods and paid with a stolen credit card is obviously at fault. Hopefully you have information as to their identity to...

If two siblings have a credit card together and they both have cards can one turn the other in for fraud and it be legal

If they are joint cardholders or listed as authorized users of the same card, there's no fraud as each has a right to use the card. I'm not...

I was arrested and charged for DUI but convicted of negligent driving in WA state. What do I tell potential employers?

Being arrested and charged is only an allegation. If you settled your case by pleaing to negligent driving, then the answer to the question if you...