Hmm, my BS meter is registering that maybe the check as never sent? Ask them for a copy of the cancelled check so you can file a report with the...

I deposited my insurance checks totaling 152000 with just my signature and not the banks.

If the checks were made out to you, what is the problem?

A. 501 c3 mission awards false scholarships. I am suing for fraud, mostly for injunctive relief. Can they be represented

In California, a Court will almost always require a corporation, non profit or otherwise, be represented by an attorney, not an officer. If they...

Can i get arrested by the irs please help i hav been seeking counsel since early thurs morning but due to long wekend i had no l

They key is your confidential call, if you were retaliated on for reporting elder abuse, get in touch with APS (Adult Protective Services) and ask...

Is there a good book on the commonality of perjury?

You are right perjury prosecutions are rare, the old anecdote goes, that the winner of a lawsuit, is the one who lies the best. There are plenty of...

Is there any sort of a watch Dog group that can help investigate attorney misconduct

Unless you have actual evidence the lawyer violated ethical rules, the state bar is unlikely to anything. You should hire another attorney, get...

My dad passed- his checkbook was missing. I notified the bank. They didn't notate the account. A check for $30k cleared...

Looks like the cops are dodging their job. I'd make an appointment with the top cop and also try the local Sheriff. An attorney could also try to...

Old checking account and checkbooks

If it has been 7 years, it is extremely unlikely the account is still open due to inactivity and if the checks have not surfaced, they are long gone.

I assume it is not a passport, likely nothing much, customs may seize it and send you a letter. In a worst case you could be arrested, depends on...

Where can I report SSI Fraud in PA? Do they drug test people before they put them on SSI in PA?

Social Security fraud hotline is 1-800-269-0271