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It involves food stamp fraud, New York, No I have not, I

It involves food stamp fraudJA: Because consumer protection law varies from place to place, can you tell me what state this is in?Customer: New YorkJA: Have you talked to a lawyer yet?Customer: No I have notJA: Anything else you think the lawyer should know?Customer: I haven't talked to oneJA: OK. Got it. I'm sending you to a secure page on JustAnswer so you can place the $5 fully-refundable deposit now. While you're filling out that form, I'll tell the Criminal Lawyer about your situation and then connect you two.

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Zoey_ JD

Doctoral Degree

 
28,318 satisfied customers
OK. this might be a little too but bare with me please. I

OK. this might be a little too long but bare with me please. I met this guy (Bob) through a friend about 4 years ago. At the time we were talking or trying to talk. He told me he needed to borrow money for school and i gave him exactly $1600. Then he disappeared on me. I let the money go because I had no prove of him borrowing it and he planned it very well enough so I didn't know how to sue him and i was living with my family too so I didn't want the drama. So after 4 years I ran into him at a mutual friend graduation (the same friend who introduce us). So somehow Idk where he got my information from after a week of the graduation i checked my bank statment. And I saw two transactions that I didn't do. one was at a gasstation (for a dollar) and one was for a phone company $47. I called the phone company and they gave me the phone number that my card was charged for to pay for (it happened to be Bob's number). I told our mutual friend that Bob has stole my information and I was goign to the police. The mutual firend decided to talk to him and settle this between us. So I closed my bank card with a dispute. (Still to this day Bob doesn't admit that he stole any money from me, he never applogized or anything). But when the mutual friend talked to him he agreed to return half of the money he orginally borrwoed (I have this conversation on a phone recorded without their knowledge). Since I was there can I use this as evidence ??? And also What can I sue Bob with? just the fraud or the old money as all... and which court should I take it to? Civil or Criminal. I just need an explanation of things since Idk the law. And I do have text messages as well him denying to any money he borrowed from me and also not knowing what am talking about. Do I even have a case if i go against him. He said he will tell the police that I was his girl friend and I was the one who paid for him. (which doesn't make sense because we never had any interaction for years until this incident happened) No phone interaction or email or anything. He only has pictures from the graduation time.

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Zoey_ JD

Doctoral Degree

 
28,318 satisfied customers
I am previously active duty and an old coworker of mine has

I am previously active duty and an old coworker of mine has stolen my identity. He took advantage of me while I was pregnant.April 15 I get a phone call from paypal saying that I had charges unpaid. I told them I do not have a paypal, and they told me the info on the account.It had my name on the account.A fake email account that had my last name in it.My old address from when I lived on postThe place charged was;Best buy, a costume place, diapers.comIt totaled over $1000The person to send to was my coworkers name and his phone number was listed.Paypal did its own investigation and cleared me.I called the coworker and he denied having any deal with it, said it must be a mistake.Stupidly I let it go.In my defense my father had recently passed and I was having a baby. I did not want to believe my best friend could steal from me.After I had my baby my husband dad passed, and my husband left to go home. I stayed because I had a csection and did not want my newborn to travel from ny to al.My coworker came and helped because I had difficulty going downstairs.When my husband returned our $500 gift card was gone.Some time later I go to create a credit karma account and one is already created with my social. I click forgot password ***** it shows me a partial email.It looked a lot like the one from paypal. I went to the military police.They told me to get as much information as I can.A little before the paypal call I had recently had to close my card because someone was using it to pay their geico and sprint bill. The sprint bill was paid for three months before I noticed it. Their was two geico payments. They totaled over $1000.I call sprint and tell them my situation.I give them the card number to find out that my coworker's wife's name was on the bill.My investigator said he would check geico, but i have not heard back yet.So I pull my credit report.It has a bestbuy on there, and a confirmation number.I call bestbuy give them the number and they were able to tell me the purchases.XBOX 1 and 2 video games, that I have seen in his house, because we were supposed to be friends and I visited frequently.I go into bestbuy and create an account with them because my comp crashed, and found out that the account my coworker falsely created was still up. The fake email attached.I was able to delete the fake credit karma account with that email, and create an actual account.My question is what is he looking at for charges?I am not looking so much for revenge, but I do feel that he needs to be rightfully punished for other peoples sake that they do not fall into similar traps.Does the fact that he is in the military affect his sentence?

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Legalease

Attorney At Law

Doctor of Law w/ highest honors

 
14,634 satisfied customers
Is there any way to avoid jail time on an identity theft of

Is there any way to avoid jail time on an identity theft of an amount of roughly $75000. My husband is dying and i have two children. I am the sole support of the family

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Hammer O'Justice

Attorney

Juris Doctor

 
4,560 satisfied customers
My name is ***** *****. I found out through my credit bureau

Hi my name is ***** *****. I found out through my credit bureau that someone is using my SSN. Can I do anything legally to prosecute this person? I have their name and addressJA: Thanks. Can you give me any more details about your issue?Customer: this person is applying for cable, recycling and receiving medical care with my social security number. I went to the police and they told me that is very minimal what they can do unless they have proof.JA: OK got it. Last thing — Criminal Lawyers generally expect a deposit of about $18 to help with your type of question (you only pay if satisfied). Now I'm going to take you to a page to place a secure deposit with JustAnswer. Don't worry, this chat is saved. After that, we will finish helping you.

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Colleen Grady

Assistant Principal

Juris Doctor

 
664 satisfied customers
I want to file civil suit against identify theft and press

I want to file civil suit against identify theft and press charge. what are the statue limitations in California?

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Zoey_ JD

Doctoral Degree

 
28,318 satisfied customers
I'm ******* and I'm a victim of identity

Hi I'm ******* and I'm a victim of identity theft. My credit cards and drivers lisence were stolen then used. I know who did this and have filed a report. The woman who did this was arrested last night. I received a call from an officer informing me they found my passport in her purse I then filed another charge for theft. My question is - shouldn't she be charged for a federal offense? I asked the ADA and was told he can't file federal charges. I want her to be charged appropriately. She has wrecked so much havoc on me and my family since November. She has gotten tickets in my name that I found after receiving warrants for me in the mail! She has also gone to doctors and was prescribed narcotics in my name. I have had to hire an attorney and pay a bondsmen and am waiting to go to court because of the tickets! I don't know what to do about the doctors. One was a dentist so now thee us wrong information in my medical records and the fact that she went to pain doctors and received narcotics while I'm receiving my own treatment for a severe knee injury the least that can happen to me is my dr office dismissing me the worst I could go to jail. She has turned my life into a nightmare. I want her to receive the proper punishment. What can I do to try and have her charged with a federal offense for stealing my passport since it is one! Please help me. I am afraid of her. She has threatened me and even assaulted me which she is also charged with. I will feel a lot more comfortable knowing she is locked away.JA: My brothers got into lots of trouble with the law when they were young. The Criminal Lawyer will know how to get you the best outcome. Have you consulted a lawyer yet?Customer: I have one for the tickets. She referred me to someone else for the other crimes. They told me to call the ADA which I did and they told me they can't charge for a federal offense so who can and how do I make that happen.JA: Is there anything else the Criminal Lawyer should be aware of?Customer: Not that I'm aware of. Who knows what else she has done that I may end up arrested for.JA: OK. Got it. I'm sending you to a secure page on JustAnswer so you can place the fully-refundable deposit now. While you're filling out that form, I'll tell the Criminal Lawyer about your situation and connect you two.

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Zoey_ JD

Doctoral Degree

 
28,318 satisfied customers
My boyfriend and I were arrested in South Gate last October

My boyfriend and I were arrested in South Gate last October we were staying at a hotel that was paid with cash i was at work all day and when i came back at around 7 pm we went to get food and when we came back he went to the front desk and out of no where the cops surrounded my boyfriend and arrested him a short while later the approched me and ask me some questions i stated to them that i was at work all day and didnt know what was going on they stated they were just doing there job. they asked if the vechile i was next to was mine i told them it was a rental and not under my name they then took the key from my hand and began to open the doors and search it i stated it wasnt under my name and i didnt give them permission they told me to "shut up" or i would go to jail. After they told me that they were going to write me a ticket and site me out. while my boyfriend was at the station the cops beat him up pretty bad i got the info to a girl that was also there and heard everything and is willing to testify. when my boyfriend went to court he case was rejected. about a month ago they refiled charges they are trying to charge my boyfriend with assault on a police officer evading and some other charges and they have 10 counts of identity theft i dont understand how they can do this i understand they are cops and can pretty much do as they please but honestly i didnt have anything to do with this. when my boyfriend went to court he told his pd that he would take the deal that they offered him if they would drop charges on me since i didnt have anything to do with it and they said no so i dont know what to do i am freaking out i cant afford to go to jail i have 5 kids and literally die if i go to jail.

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Zoey_ JD

Doctoral Degree

 
28,318 satisfied customers
Hope you are ok and can help meBasically 3 months ago

Hi hope you are ok and can help meBasically 3 months ago someone was stopped in there car for speeding and my name was used and I have received a summons though the post to appear court how will I be able to prove this was not me and will the judge dismiss the case or will the judge ask to find the person that used my name?

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Law Educator, Esq.

Attorney At Law

Doctoral Degree

 
104,364 satisfied customers
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