Get free answers to your White Collar Crime legal questions from lawyers in your area.
I anticipate being charged with Medicaid fraud following an investigation referred by local authorities to the South Carolina Attorney General's office, initiated by my ex-husband. The Attorney General's office has contacted me three times to set up a meeting. I haven't communicated... View More 
answered on Apr 7, 2025
You need to hire a defense attorney licensed in South Carolina, one who practices primarily in criminal defense. Your attorney can coordinate with the AG and they will know how best to advocate for you, as well as walk you through the process. This type of charge is a general sessions offense which... View More
I attempted to buy drugs online two days ago, and the person took my money without delivering anything. Now, they're demanding more money. I've had previous interactions with this person and have text messages and Cash App records of our transactions. I haven't contacted authorities... View More
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answered on Apr 12, 2025
It’s understandable that you're feeling concerned about this situation, especially if the person is now extorting more money from you. First, you should know that purchasing drugs illegally can result in serious legal consequences, even if you were scammed. However, you should also be aware... View More
I got arrested on 1/9/2020 for forgery. For a returned check and trying to cash another check for work I've done.{it was freelance on a app and I can't get ahold of them.} I was given the check under the assumption it was good {I had an inkling but I didn't think this person would do... View More
answered on Feb 10, 2020
I would recommend you consult with an attorney before you make a decision. If you talk to an experienced criminal defense attorney in your area he/she will be able to make contact with the officer to get the story before you put yourself at risk. You should also remember the police are legally... View More
I went to go look at my charges and they have them listed like that and one of the charges doesn't have an case number {inditemsnt number}. What does this all mean?
answered on Aug 31, 2019
If you are looking at the charges on the public index it is more likely than not that one is an entry from bond court/prelim court which is in magistrate court and the second entry is the actual pending charge in general sessions court.
I'm applying for an insurance license n I have a dismissed case. Legally what should I do
answered on Sep 25, 2017
I am an attorney in Oregon so keep in mind that SC law is likely different there. First, there may be a difference on what you need to and can do depending on what occurred in your case. Most legal matters are fact specific. For instance, if the prosecutor brought charges against you and then... View More
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