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Recent Mail Fraud questions
Can I sue my ex-husband attorney fraud? no. no. I filed a
Can I sue my ex-husband attorney for mail fraud?JA: Has anything been filed in court yet?Customer: no.JA: Have you talked to a lawyer yet?Customer: no. I filed a complaint with the US Postal Services.JA: Anything else you think the lawyer should know?Customer: His attorney conspired with my ex-husband's accountant and fabricated fraudulent documentation reference to owing back IRSJA: 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.
Ex boyfriend files false fraud claim transactions full year.
Ex boyfriend files false fraud claim for AcH transactions for over full year. 17,482.00. We temporarily made up and then he filed an affidavit clearly attesting that NO fraud was committed by me. However BOA has not nor will not reverse the fraud chargebacks and so I am the VICTIM and how do I get resolve ? Also ex also stated that the 1500 deposits monthly from my former spouse were my funds exclusively. They were deposited together into his BOA checking of which he also swore affidavit that we shared the account use for bill pay.
If convicted of wire and mail fraud, and in fed prison,
If convicted of wire and mail fraud, and in fed prison , filed bankruptcy that was not discharged, have been told can get that money, eventually what about inheritance received but restitution fines from court, other creditor + child support
A postal inspector is trying to get me to cooperate in
A postal inspector is trying to get me to cooperate in another mail fraud case. He told me he believes I was also a victim and possibly have information to essentially help another person who has been harassed thru the mail. He suggested I cooperate rather than going thru a grand jury. Even if I do have info to help the other person do I have to cooperate or may I plead the fifth if it gets to a grand jury
Mail Fraud or Just Plain lies? My shop manager who is supposedView more criminal law questions
Mail Fraud or Just Plain lies?My shop manager who is supposed to process orders for my customers has been making USPS shipping labels and not making up the shipment that goes with it! WHY? Just to make me THINK she is doing her job? My customers are complaining. The USPS website still shows "pre-shipment" labels. No refund has yet been asked for and the local PO has NO record of ever receiving the packages. I have entrusted this person to do her job as she has been for several years with few problems. Replacing her will require training another person (not just in shipping...) and that will cost me a lot of time and money. What do you suggest?