Is it illegal for a company to set up an unauthorized payment out of my checking account.

I tend to think the actions were illegal. I would look first for a state consumer's rights statute in Delaware that awards you damages for this...

What law or laws are violated when a business engages in fraudulent billing?

You should make a complaint to your insurance company or appeal its decision to pay. If you do not have an insurance company involved you should...

Setting up corporation while on SSD

You must make a choice. Violating the law and losing your social security is a heavy price to pay for a failed business venture. I would recommend...

What is the best route to take? A PLLC or a CPA PLLC?

PLLC is a designation for a form of business which means "Professional Limited Liability Company". This of course, then designates the office as a...

I was just contacted by a company that is threatening me with jail if i dont repay a payday loan. it was a on line loan

This is both a violation of the bankruptcy discharge injunction and the fair debt collections practice act. I suggest you consult a consumer...

If this was a joint account no. If this was her individual account yes.

Am i responsible for taxes on cash stolen from my business?

You remain responsible for the income earned but you can take a deduction for a casualty loss. You will need to document the loss thoroughly with...

If bank accounts are not in my mothers trust is it OK to have my name on her accounts?

This is question is a little difficult. There are valid reasons to "fund" trusts and valid reasons not to "fund" trusts. Without speaking to your...

License agreement between a small business owner and a shopping center revoked at now cause

I am unclear on your question. Are you referring to your rights to contest the license revocation or to terminate the lease? If you are referring...

What could be done legally to prevent future allegations?

Unfortunately, nothing. The law encourages reporting and discourages non-reporting. Are there other forms of harassment going on? In extreme cases...

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