Hello everyone, I hope this is the right place to ask such a question. It may seem trivial but I have no experience with this and haven't been the...
Dear all, thank you for kindly finding time to comment on the following: According to § 8.01-216.3(A)(1)&(2) False claims; civil penalty of...
Dear all, An American citizen has been the owner (direct ownership as a private person) of the real estate in a foreign country for several...
Fraud products: The quantities of products are less than the numbers on the label Manufactures: Estee Lauder and Lancôme, cosmetic businesses...
My neighbor fell on my porch and was injured. She fell because she was slightly inebriated and lost her balance. I was with her when it happened....
I entered into a consulting agreement and two weeks later, terminated the agreement after I realized that consulting services were not as...
I am working with a broker for a loan on multi-family property. Broker photoshopped the Bank's original LOI to reflect higher origination fee in...
What recourse does a litigant have if his or her lawyer commits fraud in conjunction with a judge in the processing of a submitted motion to...
I have tried so many places to get help with this and typing it over and over its so much that happened it takes well over allowed characters so...
I have a few houses with a mortgage company called Sierra. Sierra failed to inform me that they changed the name of the company that would be...
I have a general question about voter fraud and voter rights and what legal options a U.S. citizen has on both sides of the law. I'm not looking...
I've been working on this for years. I was forced into a plea negotiation of unlawful disposal of collateral when I use to own a automobile...
I ordered a package (a wig) from a website I’m China that uses PayPal. On their website it says that could be a 5% difference in the product you...
I was charged with a federal conspiracy crime around healthcare fraud and given restitution. I served the prison term. The base level offense has...
Hi, I inflated an work place invoice by $100 by submitting a quote (instead on an actual invoice) with the forged numbers, I started to feel...
I made an appt for an oil change and 15 point auto inspection at a Honda dealership in Gilbert, Az today. I showed up at 3.40pm and waited 2 hrs...
Fraud involves dishonest and deceptive conduct by a person or a party for the purpose of obtaining an unfair and unlawful gain. The act can...
