Sounds like check kiting but I can't be sure from your description.

If the bank cashes a check for me and I take the cash can they later say I owe them when the check is a fake?

Based on other cases, I'd say you owe the money to the bank. Anyone who tenders a fake check that has come to them under dubious circumstances is...

If a Bank issues a Quarterly Report for 2007, and then in 2008 changes the same Report, what do you call it?

Sounds like an amended quarterly report.

Could my husband get in trouble for stealing my credit card numbers and using my bank numbers, if I file a police report?

Yes he could get in trouble if you file a police report.

My brother's wife had an account with a fake SSN when she was an illigal immigrant. When she married my brother went to the bank

Pay attention to Mr. Sarno's advice, using a fake SSN is a crime.

Bank check fraud, what action can I take against my bank

Our firm handles transnational matter, if you would like to speak with me: [email protected] www.brimstoneandcompany.com

Chances are it is based in Russia for a reason - as a US citizen you would be using that service at your own risk.

Starting an LLC with my brother.

Mr. Sarno is correct, this is a transnational venture with a lot more to it than just setting up a LLC. Our firm handles transnational matters...

Can I be convicted of grand larceny from a business account that me and my wife have but was on her name only for tax reasons?

Your attorney is likely correct - follow his or her advice.

I wrote & signed my husbands name & signature on cash advance checks from his credit cards & put in joint account to pay mortgag

You should get legal representation, in some states it is unethical for a lawyer to threaten criminal prosecution in order to get a civil settlement.