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Arkansas Identity Theft Questions & Answers
1 Answer | Asked in Business Formation, Identity Theft and Internet Law for Arkansas on
Q: what to do when holder of old website domain keeps it active leading people to believe they are doing business with me?

We purchased a resort business on March 28th, 2024. The existing website had numerous issues, so we decided to create a new one from scratch. We requested the original website developers to take down the old site and transfer the domain to us, but they have not responded. They continue to keep the... View More

James L. Arrasmith
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answered on Oct 11, 2024

First, consult with a legal professional to understand your rights regarding the domain and intellectual property. They can help you send a formal cease and desist letter to the former developers, demanding the transfer of the domain and removal of the old website. Additionally, report the domain... View More

1 Answer | Asked in Identity Theft, Collections and Federal Crimes for Arkansas on
Q: I have had my identity and savings stolen from a conman, how do I hold him accountable and get justice for his actions?

In May of 2020 I met a man who was everything I had prayed for. I thought, little did I know it was a game he was playing to wipe me out. I had just been approved for my disability for severe brain trauma and PTSD the very day I met him. In our third date we were involved in a motorcycle wreck that... View More

James L. Arrasmith
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answered on Feb 25, 2024

I'm very sorry to hear about this terrible situation. Recovering from identity theft and financial fraud requires assertive action across multiple fronts:

1. Continue working with your banks and credit card providers to document fraudulent activity, ensure your accounts are...
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1 Answer | Asked in Federal Crimes, Identity Theft, Intellectual Property and Landlord - Tenant for Arkansas on
Q: Person knowly commiting bodily harm to people in neighborhood along with personal property and vehicle of ADA & crime

Also unlawful use of fire arm on and around rental property. Harm to elderly people and commit conspiracy with landlord in Arkansas. Harm to Service Animal also breaking and entering.

James L. Arrasmith
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answered on Aug 15, 2023

Hi there,

It is advisable to consult with an attorney in your jurisdiction to review the specific details of your case and determine the applicable laws and limitations.

1 Answer | Asked in Tax Law and Identity Theft for Arkansas on
Q: My sister did Instacart under my name after they kicked her off it. Instacart drivers are considered independent

contractors. I just received a 1099 for her earnings (approx $17,000) this additional income, put me over $50,000, disqualified me for the EIC, the addt'l CTC, reduced my CTC & will reduce my tax return by about $7,000. Is there anything she or I can do to get the 1099 transferred to her,... View More

Bruce Alexander Minnick
Bruce Alexander Minnick
answered on Mar 26, 2021

Based on your story, IMO you and your sister have committed a fraudulent act--and are about to make it worse. Advice: Do not make it worse by involving the IRS. If you are unhappy that your sister got $17,000 tax free while leaving you holding the bag and making you pay an additional $7,000 to the... View More

1 Answer | Asked in Workers' Compensation and Identity Theft for Arkansas on
Q: I have multiple active case(s), and no return calls from the Attorney(s) I have informed. What do I do?
Tim Akpinar
Tim Akpinar
answered on Sep 18, 2019

Anything is possible. They may be in court, they may have needed to take time off, there may not be developments to report on, etc. But still, you are entitled to have your calls returned. You could follow up with email and let them know that you have been trying to reach them. Good luck... View More

1 Answer | Asked in Consumer Law, Personal Injury, Identity Theft and Legal Malpractice for Arkansas on
Q: How do I accept a lawyer who has refused to return my call?

An out of state attorney who is female and unwilling to represent me. To expand on this misunderstood sentence, she tries to communicate with me in an akward sense, she is being charged. This is due to her not communicating with me only. It is impossibly horrible to expect 'good standing'... View More

Tim Akpinar
Tim Akpinar
answered on Sep 1, 2019

It might be easier to simply start looking for a new attorney in your state. It's anyone's guess as to why they aren't returning calls. Good luck

Tim Akpinar

2 Answers | Asked in Tax Law and Identity Theft for Arkansas on
Q: Can I still file married joint if my spouse's SSN has been filed on another return?

My spouse is incarcerated and it appears that their ssn was e-filed on a return by someone already without permission.

Bruce Alexander Minnick
Bruce Alexander Minnick
answered on Apr 3, 2019

Be very careful here. If you attempt to file jointly after your spouse (or someone else posing as your spouse) has filed, the IRS will likely notice the duplicity in SSANs--and will possibly hold YOU responsible. The last thing either of you two need is the IRS coming after you.

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1 Answer | Asked in Criminal Law, Federal Crimes and Identity Theft for Arkansas on
Q: If a person gives you a credit card that belongs to them, and gives you permission to use such card, can they

have you charged with credit card fraud?

Paul Stanko
Paul Stanko
answered on Sep 22, 2016

They can, but that doesn't mean you will be convicted. If a person loans you a car, they can later say you stole it, too. You should never use another person's credit card, even with permission.

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