Grand theft for earning points?

In the State of Florida a Grand Theft is defined as any theft over $300. Grand Theft is a third degree felony meaning that a Defendant can receive...

Grand theft for earning points?

In the State of Florida a Grand Theft is defined as any theft over $300. Grand Theft is a third degree felony meaning that a Defendant can receive...

Missed a violation of probation appointment in pinellas county Fl.

Like anyone in a position of power, probation officers sometimes let the power they have go to their heads. Yet, it's important to do your best...

Each bank sets its own criteria for payment requirements in identity theft cases and misuse of credit card cases. However, to the best of my...

Selected as the best answer

A personal representative has a fiduciary duty to the estate. If the personal representative if found to have violated that duty by personally...

I suspect fraud by another. I cannot go into details online but I would like to know the answer to my question.

If you suspect fraud you may want to contact the Lakeland, Florida police department, telling the Detectives why you suspect fraud and giving them...

How many points can a juvenile get before he is shipped off

In juvenile cases here in Florida the Judge presiding over the case has a great deal of discretion to do what is in the best interests of the child...

How do I get the Sate Dept to Prosecute ex for commiting a Federal Crime. 18 USc 1542, False information on Passport Application

You can inform federal law enforcement (in this instance, agents from ICE) about your suspicions. They will then do an investigation and if they...

Can we file theft by concealment to get a car back.

You should contact the police and report that there is a theft and that the estate of the deceased is the victim. If the police will not act then...

Credit card fraud

You should report the fraud to the police then send the police report to the credit card company letting them know that you just found out about...