Im interested in filing a civil rico act mail fraud
im interested in filing a civil rico act mail fraud violation from my former employeewho sponsors my pension plan im alsoon workmans comp with my former employee will this affect that case situation
I am being charged with a federal crime conspiracy to commit
I am being charged with a federal crime conspiracy to commit mail fraud the guideline range States 36 - 41 months but I know that that's just a recommendation the judge does not need to go on that not going to get into details of my crime I have no federal or state record I have a clean record this is my first I'm currently working and I've been working since then I have good work history I've also been clean from drugs since the day of the arrest from what I've Been Told of people I know who's done worse than me people who violated probation they told me that my chances of getting probation are good but it will not just be probation it will also be ankle bracelet and community service before I read up on it doesn't matter what my lawyers or the prosecutor say it all depends on the judge and how she feels that day I also have letters of leniency from powerful figures like my boss a priest I don't know if it counts but it is my first I have no record so from people whose experience this they tell me that my chances are of probation are really good and if jail time is imposed it will not be 36 to 41 months it would be about one year because most felonies carry 1 year for sentencing my maximum imprisonment is 20 my minimum mandatory is 0 my lawyers tell me I will not say nothin till 20 years because that is for someone who has a dirty record and is a convicted felon of multiple charges they tell me since I have no minimum mandatory that is also another reason for a high possibility of probation since my case started I've been on pretrial and I've been on good behavior no police contact and all my drug test come out negative just want to know what are my chances of Probation and jail time is it 50/50 or do I have no chance
I plead guilty in 2006 to conspiracy to commit mail fraud.
I plead guilty in 2006 to conspiracy to commit mail fraud. the Restitution was set at $218,000. (Joint and several with 4 other people.JA: Because consumer protection law varies from place to place, can you tell me what state this is in?Customer: I have made all payments at $50 per month since then without missing and paid an extra $50 many times. Without notice they garnished my wages at 25%. KentuckyJA: Have you talked to a lawyer yet?Customer: I would like to make an offer to settle. The balance is $169K and I could probably come up with $100K to $125K. It was federal and I am not sure what type of Lawyer to contact to help with setting up plan or settling.JA: Anything else you want the lawyer to know before I connect you?Customer: I don't think so
Counselor at Law
Which law enforcement agency investigates crimes in which
Which law enforcement agency investigates crimes in which there is an Internet component (as in crimes the internet was used for communication and perhaps victim intimidation)? As I understand it it is federal jurisdiction. So my question is which agency or department would investigate it?
I am a medical doctor. A friend of mine who is also a
I am a medical doctor. A friend of mine who is also a medical doctor told me that he was suffering from PTSD. He prepared a letter to two separate lawyers claiming that he was suffering from PTSD. After consulting with him regarding his medical condition I signed off on the letter to the attorneys. It is my understanding that he intended to apply for SSDI with the social security office. However his primary attorney was not completely convinced that he had sufficient evidence to be granted SSDI and thereafter advised him not to submit the letter to the social security office simply based upon my medical recommendation.. The letter in question was mailed from my office to the lawyers office. Is the doctor who wanted to apply to SS for SSDI benefits guilty of mail fraud and am I guilty of attempting mail fraud?JA: What state is this in? And can you tell me a little more about the charge? I think they do a wonderful job. All Experts must pass our rigorous 8 Step Expert Quality Process. This ensures that you get the most knowledgeable, trustworthy help anywhere on the Internet. You can learn more about it here: http://ww2.justanswer.com/expert-quality-processCustomer: The State is Pennsylvania and there is no pending charges.JA: Have you talked to a lawyer yet?Customer: No.JA: Anything else you think the lawyer should know?Customer: No. However, if for any reason this becomes a criminal case and or investigation I will certainly contact Ms. Heather Thank you. I am only submitting this question because someone in the family suggested I could be charged with attempting to commit mail fraud against the SS agency because I signed and mailed the letter to the lawyers office.
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.