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Fraud can be committed knowingly or unknowingly. One must be aware of the full consequences and legal implications of certain actions to avoid penalties for fraud. The statute of codes differs from state to state and also by the type of fraud committed, resulting in many questions that are widely and frequently asked online. Asking an attorney for advice on a specific question about fraud can be expensive. The legal Experts on JustAnswer provide fast and affordable answers related to fraud. Below are the top five questions asked frequently on JustAnswer.
Government agencies can be sued for fraud within three years from the date of discovery of fraud. However in California, one needs to file a claim within six months of the date of discovering fraud under the “California Tort Claims Act”. Due to an administrative requirement called “Statute of Repose” you need to contact the agency you want to sue and ask them for a Claim form, which should be available from them or should be downloadable from their website.
For federal agencies you need to submit a claim under the “Federal Torts Claim Act”. Upon denial of the claim from the agency, you can approach the superior court in the county. You need to be cautious while filing claims as federal claims are different than state claims. If you are not sure how your state handles public companies fraud, feel free to ask a Lawyer.
Some contracts should be in writing because verbal contracts are often disputable and non-transparent. The process consumes a lot of the court’s valuable time. Therefore, to avoid confusion and ensure transparency, most contracts are only enforced if they are made in writing. Ask legal experts on JustAnswer to know more about the codes related to fraud.
Depending on the value of the fraud and the incidents involved, punishment for mortgage fraud can include jail time, probation, significant fines and fees, restitution, and in extreme cases, forfeiture of property.
Mortgage fraud sentences like fines and restitution may be ordered in simpler, low value types of mortgage fraud. You can seek more information about your specific situation from Lawyers. The Experts are verified lawyers and can answer your questions on mortgage related frauds.
There are various modes of return fraud committed in stores. Some of the common methods are:
Return fraud is prosecuted as theft if a store catches it. If you are looking for more information, you can ask Lawyers. The Experts can give you fast, easy and affordable answers to your questions about return fraud.
You can report a fraud related to marriage with an illegal immigrant by calling the 800 number on the Immigration and Customs Enforcement website. You have to make sure to provide necessary evidence and witnesses to back up your statements. If you have more specific questions, feel free to contact Legal Experts on JustAnswer.
The only way to protect yourself against fraud is to ensure you are legally well informed. Consulting a lawyer for every doubt and question can be an expensive proposition. You could ask a Lawyer for quick and affordable answers and expert insights. These can even help you take a decision on whether or not you need to retain the services of an attorney.
DISCLAIMER: Answers from Experts on JustAnswer are not substitutes for the advice of an attorney. JustAnswer is a public forum and questions and responses are not private or confidential or protected by the attorney-client privilege. The Expert above is not your attorney, and the response above is not legal advice. You should not read this response to propose specific action or address specific circumstances, but only to give you a sense of general principles of law that might affect the situation you describe. Application of these general principles to particular circumstances must be done by a lawyer who has spoken with you in confidence, learned all relevant information, and explored various options. Before acting on these general principles, you should hire a lawyer licensed to practice law in the jurisdiction to which your question pertains.
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