Is this welfare fraud?
It's not possible to give a full and complete answer based on these facts but if there was a failure to report her new husband's income when he is...
Los Angeles, CA
Health care Lawyer at Los Angeles, CA
Practice Areas: Health Care, White Collar Crime ... +3 more
It's not possible to give a full and complete answer based on these facts but if there was a failure to report her new husband's income when he is...
The corporation's fictitious name can be registered. The regulation relates to the architect using only an unregistered name and not their real...
You may need to do both. Expungements and or reductions to misdemeanors can be helpful and available depending on the offense. Then preparing a...
There is not enough information there to answer the question. It depends on what is written and whether services are rendered that are billed for....
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This will be a sensitive issue since it involve your son. When you ask if you can sue, are you talking about suing your son or the bank? If there...
These lawsuits are handled by lawyers on a class action basis. Since you're in San Diego, here's a link to a law firm there that handled class...
As other attorneys stated, trying to do this yourself (pro se) is not easy. I do not know if you are a plaintiff or a defendant but Public Counsel,...
At least you can report it to the IRS and see if they can trace it. It probably is offshore. But I agree that Ralph's and Green Dot can't be held...
I do not believe it is a whistleblower case in the way that you can bring an action against the agency. HIPAA is not a private right of action....
Given the facts you represent, this should not impact your license as long as there was no plea or deferred judgment arrangement. Get copies of...