I have a Healthcare (anti-stark and anti-kick back) legal opinion in other states any specific items in CA to look out for?

It can vary since legal opinions in other states may not mean it's legal here. There are a number of factors that affect the price. First, the...

How to file perjury charge in DC

You would need to get the documents and statements that were under oath as well as the judge's ruling. You would need certified copies if possible...

I work for a company that takes cash payments from their customers. I have been accused of stealing one of these cash payments

It isn't illegal for your employer to accept cash payments. The issue is whether you can be fired for not turning in day's cash receipts. Now the...

State License application

Neither of these would be appropriate to write. If there was a conviction, you want to address the offense, show any mitigating circumstances,...

I don't know if it's illegal but could be grounds for termination of employment. The police wouldn't be interested in prosecuting a private matter...

Va mortgage/bank fraud

It sounds like you're presenting a good breach of contract case rather than criminal fraud. You'd need to take all the records and documents you...

Help with welfare fraud

You should contact a local lawyer for an in person consult. You can address whether you can raise the $6k for restitution which could make a big...

“CPA sentenced to 3 yrs Federal Prison /11 year Ponzi Scheme. Ex spouse (MLO) in same office suspected mortgage fraud for profit

You can search for the name on the Pacer website. Create an account and then search the CPA's name and search in the district in which he lives....

Can you apply for Medicare part B and receive coverage retroactively?

Medicare is like other insurance. Your husband will need to apply for Part B - there are usually enrollment periods and since your husband was...

Do I need an attorney for medicaid misunderstanding that resulted in fraud accusations?

It sounds like you've been through a lot. But when you say you didn't report things because you didn't realize you needed to, it sounds like you...