To find out if there is a capias also known as an arrest warrant outstanding for you do, you should first check on the internet at the sheriff's...

Law enforcement can place a hold on a bank account when there is probable cause to believe that the bank account may be holding money which was...

How should one proceed when their credit report shows the ex husband's social security number as a variation of their own?

She should file a copy of the police information report with the credit report company with a letter explaining everything that happened. Then she...

I gave my boyfriend my dedit card and pin to take out a certatin amount of money he cleaned out my bankaccount...

You should immediately contact your local police department and file a police report. Tell the investigating officers all of the facts including...

In felony cases the officer is often brought in to speak under oath at a deposition. But it depends on the facts and circumstances of the case as...

Is this considered fraud?

If you were being blackmailed then because of your business taxes you may still be blackmailed now. If you contact authorities you will need to...

Federal agent, with fraud allegations, but won't verfy his identity

Make a record by contacting the agency he states that he represents and by contacting local law enforcement.

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Pressing criminal charges with the State, all is under investigation and the assailant has been sent a suspect letter

While the case is being investigated a potential Defendant still has freedom of movement at least until an arrest warrant is signed by a judge or...

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How would i start an appeal on the ground of the unconstitutionality of 893

Time is of the essence in an appeal. You need to immediately seek the advice of a criminal attorney who does appeals. Although a federal judge...

Does Florida require State to turn over all pertinent evidence in a felony case? yes or no.

The United States Supreme Court ruled in the Brady case that the Prosecution must give the Defense all evidence that is exculpatory which is...