REPORTING FRAUD TO IRS

Hotlines are your best option. IRS gets hundreds of tips a year - its impossible for them to follow up on everything. You might also try running...

This is the kind of thing you should be talking with your lawyer about. Its possible it could help a co-defendant at a preliminary hearing but...

If we dissascociate with a partner we suspect of fraud or embezzlement will we still be able to have a case against him.

You really need to contact a lawyer to help you with this. Depending on the kind of business you have, an LLC, a corporation, etc.... how you...

What is human trafficking, and what lenth of sentence can one receive if convicted?

Human Trafficking is an incredibly serious charge. Human trafficking essentially means trading people, usually for sexual purposes but it can be...

Exculpatory evidence?

Exculpatory evidence is evidence that tends to prove the defendant was not guilty. If the evidence comes about after trial whether or not it can...

Can the charge of 1st time marijuana possession under 30 grams prevent from returning to US, if there hasn't been a trial yet?

This is the kind of question you should ask an immigration attorney. Given the seriousness of the potential consequences you should retain an...

Went for a job and told that because of my felony I cannot work there--I do not believe that is fair

Unfortunately being convicted of a felony carries many collateral consequences that can effect you for years to come. You might be able to get...

Is hiding a Mont Blanc pen a crime?

Good question. A theft is permanently or temporarily depriving the owner of a piece of their property. You definitely temporarily deprived your...

What are the chances of him getting sentence by the original judge?

DAs change all the time - there is nothing you can do about that. As for the judge, your husband has the right to be sentenced by the same judge...

Is it normal for a court in California to have not record of a search warrant issued in its county?

There's two possible reasons for this situation. Search warrants are usually not filed under people's names - they're typically filed under...