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Ohio Identity Theft Questions & Answers
1 Answer | Asked in Federal Crimes, Health Care Law and Identity Theft for Ohio on
Q: Is filing a terrorist report for illegal use of frequencies normal to not be investigated? Jamming, harassment, etc

FCC website explained jamming, hacking, but didn't include mental and physical harm yet we've experienced that. As well as being denied to file a safety of life interference. Is that normal that our federal agencies do not investigate any of those forms of harassment and never investigate it?

James L. Arrasmith
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answered on Jan 26, 2024

No, it is not normal for federal agencies to ignore or refuse to investigate credible complaints of illegal signal jamming, unauthorized frequency interference, and related harassment issues. There are a few recourses you can still pursue:

1. File an updated, professional complaint directly...
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1 Answer | Asked in Identity Theft and Probate for Ohio on
Q: Are fiduciaries legally bound to informing the beneficiary/sol heir about everything pertaining to after a death

I'm almost positive that my inheritance was stolen along with a motorcycle and house by means of forgery/fraud since I was not present due to incarceration but I know that things don't add up at all with what he told me up until his death. Im positive a Harley title was forged out of my... View More

John Michael Frick
John Michael Frick
answered on Feb 10, 2023

Yes, your fiduciaries (ie your personal attorneys, accountants, stockbrokers, holders of your signed POAs) have a duty of full disclosure.

In a probate scenario, where you claim to be the sole beneficiary and other family members may have helped themselves, those other family members are...
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1 Answer | Asked in Criminal Law, Banking, Identity Theft and White Collar Crime for Ohio on
Q: Can i be convicted on charges if i never had a check cashed and they also don't have the check just a photocopy of it?

A friend of mine said he had done work for someone but didn't have an ID to cash a check they were paying him for the job so he had it put in my name. I went to cash this check and the bank acted a little fishy over this check and wanted me to stick around to ask the owner if it was legit. I... View More

Matthew Williams
Matthew Williams
answered on Nov 4, 2021

Yes you could be convicted. Your defense goes to your state of mind and not knowing the check was a forgery. That can be difficult to back up. The prosecutor will almost certainly be convinced you were in on it. You should get a lawyer.

1 Answer | Asked in Criminal Law and Identity Theft for Ohio on
Q: I had a or bond revoked and a new bond set ! Does the conditions of the old bond carry over to the new bond

I had to report to pretrial services on my OR bond I didn't I went back to jail! I had a new bond set used bail bondsman to get out ! Would the conditions be the same or would new conditions be set & me be informed because its a new bond

Matthew Williams
Matthew Williams
answered on Nov 3, 2021

When a judge resets a bond they may or may not add/substract conditions. You should check with your lawyer or the court to make sure you understand the conditions of your current bond.

1 Answer | Asked in Criminal Law and Identity Theft for Ohio on
Q: I discovered I have warrant for my arrest. This was absolutely not me. My brother stole my identity and the report shows

He used my social security number and got away with letting me get a M1 theft charge. When I found out I immediately called the sheriff department. They read to me part of the Incident report which proved it wasn't brother. It was stated he was driving his girlfriend's car(which is how I... View More

Dimitrios Makridis
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Dimitrios Makridis
answered on Jan 25, 2021

You need to hire an experienced criminal defense attorney to represent you.

1 Answer | Asked in Divorce, Family Law, Child Custody and Identity Theft for Ohio on
Q: My wife of 10 years with 2 kids cheated on me and had a fake pregnancy. She had her tubes tied after my youngest, used

ultrasounds of my children and a baby picture of my friends baby, the "baby" wasn't going to survive or go home. We have confronted her and everyone knows the truth, she used fake phone numbers to pretend to be me and my friends to him. I want to get a divorce and for her to get the... View More

Joseph Jaap
Joseph Jaap
answered on Aug 17, 2020

Use the Find a Lawyer tab to retain a local family law attorney who can review all the facts, advise you of your options, and file the divorce, asking for custody of your children.

1 Answer | Asked in Criminal Law, Federal Crimes and Identity Theft for Ohio on
Q: my x commited credit card theft while I was in the store with him!

He told me he was buying us clothes because I was pregnant at the time! The second time he did it he stole my card out my mail box that had 500$ on it! And told me he still had my card with the money on it he just grabbed it for me he said well we went to the same place went shopping for our baby... View More

Matthew Williams
Matthew Williams
answered on Jun 15, 2020

You haven't asked a question, but you really ought to hire an attorney.

1 Answer | Asked in Employment Discrimination, Employment Law, Identity Theft and Small Claims for Ohio on
Q: a company I use to work for used my name to commit medical fraud can i sue them?.. there is proof and a investigation

I worked for a home health care agency that is under investigation for forgery. Documents with my name and a fake signature was used to commit medicaid fraud when i was on a medical leave. this is only the beginning of the many things that this company did to me. would i have a case and what can... View More

Matthew Williams
Matthew Williams
answered on Nov 1, 2019

Sure, you can sue. Is there anyone available to pay damages? One of the problems with fly by night companies is they tend to up and vanish. A court order for you to be paid is far from you actually getting paid.

1 Answer | Asked in Federal Crimes and Identity Theft for Ohio on
Q: Can I press charges or use if an employee at a resturaunt forged my signature in order to get a higher tip?

This occurred in nyc but I'm an ohio resident. I have proof through my receipts, credit card statements, and the merchants copy of thebrecipt which shows the forgery.

Matthew Williams
Matthew Williams
answered on Jul 18, 2019

Yes, but you’ll need to contact law enforcement in NY where the event occurred.

1 Answer | Asked in Business Law, Identity Theft and Real Estate Law for Ohio on
Q: adisneyworld.com is my domain name. can i use this domain name for amazon affiliate marketing?
Joseph Jaap
Joseph Jaap
answered on Apr 22, 2019

Disney is likely to sue you for trademark infringement, which could allow them to collect damages and their attorney fees from you. Use the Find a Lawyer tab to talk to a local trademark attorney before using that domain name.

1 Answer | Asked in Divorce, Civil Rights and Identity Theft for Ohio on
Q: Can I sue my wife for id theft?

She has been making credit card and student loans applications in my name and SSI number.

Are there any charges, I can charge her with?

Can I file a lawsuit against her?

We have been separated for 5 yrs.!

Is there anything that can be used in a divorce case?

Joseph Jaap
Joseph Jaap
answered on Oct 8, 2018

Talk to the police and file a report. The prosecutor would determine whether to bring criminal charges. If you file for divorce, the court can order her to stop using your identity and to be responsible to pay back all the debt she incurred in your name. Use the Find a Lawyer tab to retain a... View More

1 Answer | Asked in Federal Crimes and Identity Theft for Ohio on
Q: I need a fraud lawyer to call my son.
Matthew Williams
Matthew Williams
answered on Aug 5, 2018

Your son needs to call an attorney if he has been accused of fraud. You can find many here online, in the phone book, or by asking around.

1 Answer | Asked in Federal Crimes, Identity Theft and Juvenile Law for Ohio on
Q: I’m 12 and I used my sisters name to access her school yearbook. What are the Charges I could face?

I am about to turn 13 in 1 month (April, 2018)

Matthew Williams
Matthew Williams
answered on Mar 15, 2018

I sincerely doubt anyone will try to make a criminal case out of this.

0 Answers | Asked in Employment Law, Identity Theft and Internet Law for Ohio on
Q: Is it illegal to make money under a fake name online?

My friend is trying to make some extra money by tutoring online. It's through a legitimate website (I think it's called Wyzant or something similar) and students would pay her for tutoring them via video chat. But she doesn't want to use her real name for privacy reasons I guess. Is... View More

1 Answer | Asked in Identity Theft, Landlord - Tenant, Libel & Slander and Social Security for Ohio on
Q: Yes i was staying with some peaple i thought was my friends but have been robbing me for years and i was month to month

I was paying 400 a month to his mom when i left 2 weeks ago i told them i would b back to get my stuff but been sick under doctors orders and let them know and now they said i cant have my stuff no clothes i have none all my sons stuff from when he was little and household things they kept it all i... View More

Joseph Jaap
Joseph Jaap
answered on Feb 19, 2018

File a police report. They might help. Or contact your local legal aid, or sue the landlord in small claims court for wrongful eviction and the value of your things and the cost to find alternate living arrangements.

1 Answer | Asked in Criminal Law, Federal Crimes and Identity Theft for Ohio on
Q: what happen if got 2 charge of M1

i never been in that happen. i just buy a gift from some one with cheap for use it. i did not knew that is theft from some one

Matthew Williams
Matthew Williams
answered on Sep 20, 2017

Most first time offenders charged with misdemeanors wind up on probation. But, it is possible to get jail time on misdemeanor offenses, and theft offenses are very damaging to a persons record (no one wants to hire a thief), and also are crimes of moral turpitude for immigration purposes, if you... View More

1 Answer | Asked in Identity Theft for Ohio on
Q: can i seal my criminal record without an attorney?
Matthew Williams
Matthew Williams
answered on Sep 11, 2017

Some people are successful doing this on their own. Others are not. I can't count how many people I've helped get a record sealed after they failed on their own.

1 Answer | Asked in Criminal Law and Identity Theft for Ohio on
Q: Is it illegal to call and ask about anothers banking account information
Matthew Williams
Matthew Williams
answered on Mar 30, 2016

A little more context is needed. It is foolish and you will just get rejected if you simply call up the bank and ask for someone else's information. If you use personal identifying information of another individual such as the last four digits of his or her social, name, and address, to... View More

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