A doctor in the emergency room told me that I'm a drug dealer or seller before he even exammed me

Obviously, you can complain to the hospital if you feel staff treated you in an unprofessional manner.

Can I be charged for canceling a check?

She can take you to court but since the amount is so low, it would likely be uneconomical for her to do. A court however might rule in your favor.

How can my female cousin be charged with possession of a forged instrument when it was signed by her client.

Not clear at all what is going on here; restate it and ask again with additional facts.

I was charged with credit card fraud for using a friend's credit card and spending about $1000 dollars.

I hate to state the obvious but ask your attorney, don't discuss criminal cases in a public forum.

Can I file criminal charges for fraud directly with the Superior Court or District Attorney?

Logically you would want to go to the police first unless you are personally acquainted with someone at the DA's office. However, given your...

Attorneys are always going to tell you - YES.

Is there a flag or trigger on large transfers out of the U.S. that may trigger an audit?

I disagree with my colleagues to some extent; if the funds are not from an illicit source and you are engaged in a lawful business and you paid...

You are presuming fraud occurred however be aware that MS may not have been the only criteria for disability. If he was granted disabiklity after...

GAVE A PERSON AUTHORIZATION TO USE MY CREDIT CD, IS IT LEGAL FOR HER TO THAN GIVE PERMISSION FOR BOYFRIEND TO USE CREDIT CARD?

The easiest solution would be to get reimbursed for the charges by your cousin or her boyfirend otherwise it could get quite messy.

DO I HAVE TO FILE A POLICE REPORT OR CAN I SEND ALL THE NECESSARY PAPERWORK DIRECTLY TO THE D.A. TO FILE CR.CD FRAUD AN FORGERY?

You may want to discuss this with your friend first about getting reimbursed since your friend was the one who had the cards. I can see that the DA...