Business identity theft: INTUIT payed out $6,000.00 to a fraudulent account... now they say we are responsible for the loss.

What does your merchant agreement say? You should contact a local commercial lawyer.

Identity theft

IF they have levied or garnished your bank account, they have a judgment. You need to get that reopened.

Need a consumer. Lawyer for credit card fraud

This part of the web site is about legal questions. Use the Find a Lawyer button at the top of the page.

Need a consumer. Lawyer for credit card fraud

This part of the web site is about legal questions. Use the Find a Lawyer button at the top of the page.

Need a consumer. Lawyer for credit card fraud

This part of the web site is about legal questions. Use the Find a Lawyer button at the top of the page.

In Wisconsin, you could sue over this and possibly get criminal charges brought. I do not know about Ohio, though.

Can i get into legal trouble?

It would be highly unlikely. The credit card company would check with your stepfather before referring anything like this for prosecution. If they...

Criminal OAR case keeps getting continued???

No one can tell for sure. However, it is not unusual for prosecutors to want people charged with operating without a license to get licensed. That...

Was this done properly should I get an attorney

Disclosure of drug screens for employment purposes to the employer is not banned by hippa.

Can my husband charge me with fraudulently using his credit cards in Wisconsin

He can say anything he wants. Charges are only filed by a District Attorney upon evidence. If you fraudlently used his credit cards and there is...