What is the best solution on getting my petty theft removed or expunged? Do I really need an attorney?

I will add to what others have said by indicating that yes, expungement will help. Necessary and important to do it ASAP. You can handle it...

I married and use my husbands direct deposit card as needed, cells,bills,etc. My husband has decided to file fraud charges,

You need to seek local legal counsel to address this issue and head this off before it becomes a problem. If he gave you authority to use the card,...

Although it took longer than they thought, there is no statute of limitations. Be careful about not being served since they may have an old...

Misdemeanor forgery charge dismissed. Will my U-4 pass through?

Under FINRA, 10 years is the magic number. There are a list of disqualifying felonies and misdemeanors. The key is to make sure that your...

Can I sue the Dr. for Hippa violation?

You should see an employment lawyer. A potential HIPAA violation would only be part of the puzzle here. Good luck and hope you continue to do well.

Does signing up for a customer loyalty program multiple times in order to receive a promotional store credit constitute fraud?

Without reviewing the terms in the email and their website, it's not clear if this would be criminal fraud. You'd need someone to review the...

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Do the regulations in the Federal Anti-Kickback Statute only apply to services covered by medicare and medicaid?

In California, there is a state Anti-Kickback statute that covers all health care -- private, workers' compensation and cash. Bus. & Prof. Code...

Does a charge that was never prosecuted, have to be disclosed for state insurance licensing in WI or California?

In California, if you review the application - you only need to disclose convictions or pending charges. I do not know about Wisconsin. Good luck!

Disclosure of a felony arrest to my current employer. It was plead down to a misdemeanor.

Be very careful about not being candid on the compliance reply. That could cause more problems with your job than the convictions. Seek review by...

My ex boyfriend bought a laptop and gifted it to me it was reported stolen and since it was in my posession I got the charge.

Is there a way for you to have this conviction expunged or dismissed? In the meantime, you could disclose the conviction if you think the employer...