My partner of 7 years embezzled over $50,000 of my money - how can I get it back?

It sounds like an unfortunate situation. Based on what you've stated, this case may be one where straight embezzlement may be something that would...

Georgia like a lot of states has a tolling statute that the limitation statute does not begin to run until the fraud is discovered. The statute...

If I asked for prayer for a lil sweetie I work for on my facebook page, does that break the hipaa law?

You do not give enough information. The key issue would be whether you disclosed any identifying information on your Facebook page (sex, age,...

Local police department refused to issue a taxi permit unless I turned over my original medical records is this legal?

Taxis are highly regulated on a local and state level. You need to check with a North Carolina attorney but North Carolina can refuse to issue a...

How I can prosecute fraud and theft embezzlement in California when a lot of $$$ in stake ?

The Uniforn Commercial Code covers the shipping and return of merchandise. The police may view this as a civil case unless there is fraud in the...

34 year old mentally ill son failed to show up court.

Assuming that the shoplifting case is in San Diego, I would contact the court and let them know he is being held. You could also gather the...

Say a person worked for a company 10 years ago, and embezzled money over the years.

The statute of limitation generally runs from the date of discovery. If the person used deceptive means or hid the embezzlement that will often be...

How can I get approved to have my granddaughter placed in my home with a criminal record.

The Department of Social Services is prohibited by law from granting exemptions to individuals convicted of certain crimes. This is usually for...

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What is 182(a)(5)?

Yes, this is the state obstruction of justice. This is conspiracy to "pervert or obstruct justice, or the due administration of the laws."

If my criminal record was expunged will it show on a retail store background check

This is the unfortunate issue with background checks. There are background checks that show charges without convictions and private companies that...