I deposited a fraud check but never withdrew money am i responsible for that check

I respectfully suggest that you are 100% wrong. Why on Earth would you be entitled to the proceeds of a fraudulent check? If you persist, you may...

What are my rights to obtain the best public defender for welfare fraud in California?

If you are going to trial you should be entitled to have a single PD designated. Make clear that's what you want and put it in writing. On the...

What charges for tax fraud?

It's difficult to say. If no one has been harmed and there is no real tax deficiency, the authorities may have more important things to do like...

The only thing you have grounds for is a plain old divorce on grounds of irreconcilable differences. You live in California not Saudi Arabia....

If it is just hot air, you do not need to disprove anything and even if someone sues you, it is the person filing the lawsuit that needs to prove...

What is the statute of limitation on honest services fraud?

I agree with my colleague plus i would add it is unclear what standing you would have to complain about any conduct by the CPA. The facts you have...

What is my legal recourse for cyber fraud?

It is going to depend on the oodles Terms of Service. I tried to check the website but oodles.com is a travel not a sales website, so not much i...

I opened a Corp. in 2007 when I was foreign national and I haven't conducted any business since then, therefore never paid taxes

It would likely be easier just to pay the $1300 which in the scheme of things is peanuts if you are going to fool around with corporations. You...

Is there anything I can do to protect my son from his foreign father since he took first action and filed for separation n Malta

You need to hire counsel in the United States immediately as you will very likely not a fair shake by the Maltese Court. If the child is living...

Could a foreigner buy a real estata in the U.S.?

The simple answer is that a non citizen can own property, how he chooses to hold title to the property, pay taxes, and transfer funds are the real...