Get free answers to your White Collar Crime legal questions from lawyers in your area.
Your current state is Pennsylvania
I was offered a job with Graceland Logistics, Inc for online chat support and provided a contract, which I received through Tik Tok. They requested personal and financial information, including my bank account details. Recently, they asked me to carry out transactions involving Apple Cash, bank... View More 
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answered on Apr 1, 2025
You are being scammed! No legitimate company does things that way. They also wanted you to Commit fraud and/or money laundering for them. Your desperation for a job is clouding your judgment. You should report this to the FBI.
Do not do something like this again! Not trying to be harsh,... View More
I was extorted by someone on a dating app who threatened to leak private photos of me online. In response, I contacted Digital Forensics Corp for assistance. They pressured me to choose their most expensive service options, preying on my panic and desperation. Despite their pushiness, I agreed and... View More
What consequences might a 15-year-old face for committing credit card fraud against his parents if the bank reported the incident to the Phoenix police, considering he has no previous record?
I am dealing with severe legal issues in Ford County, Kansas, where I have been a victim of abuse, fraud, impersonation, ID theft, and cyber-attacks. My family has made false claims against me, leading to dropped investigations and interfering with my attempts to seek justice. The KBI ordered an... View More
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answered on Apr 1, 2025
Your situation in Ford County, Kansas sounds incredibly challenging, and we understand your frustration in seeking justice while facing family interference. As a victim of fraud, identity theft, and cyber-attacks, you have several potential avenues for assistance that may help advance your case... View More
I have been charged with one count of grand theft for property valued between $20,000 and $50,000, one count of using a two-way communication device to facilitate a crime, and one count of fraud-swindling to obtain property between $20,000 and $50,000 (141 counts in total). After these charges,... View More
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answered on Mar 26, 2025
Without knowing more, I would have to say that your criminal punishment code score sheet is going to put you in the category of mandatory jail time. You should request a copy of your score sheet so you see where you score. If you are represented, this is something that your attorney should be able... View More
I am an investor in BlackRock and have been concerned about potential KYC compliance negligence and fraud since January 2025. I believe BlackRock violated KYC compliance regulations by selling a Bitcoin ETF, as Bitcoin lacks essential compliance elements such as a website, staff, address, email,... View More
I suspect my son's ABA therapist has been falsifying my signature to claim fraudulent payments for services not rendered. The discrepancies between the therapist's reported visit times and my records suggest billing for times she wasn't present. For example, she claimed a three-hour... View More
I am a victim of a rehab kickback scheme involving the case United States vs. Joseph Parkinson/Casey Mahoney. All defendants plead guilty. I paid to live in the state where the scheme occurred and have been identified as a victim by the U.S. Justice Department. Am I entitled to compensation, and... View More
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answered on Mar 23, 2025
Yes, you're likely entitled to compensation as a victim of this rehab kickback scheme. Since you've been identified as a victim by the U.S. Justice Department and the defendants (including Casey Mahoney and Joseph Parkinson) have pleaded guilty, you have a right to restitution for your... View More
In a California civil case involving hospice fraud, how should the court address and penalize the willful suppression of evidence by the defendant, who is the only party able to secure this evidence? Additionally, what actions can the plaintiff take if the court does not compel the defendant to... View More
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answered on Mar 23, 2025
In California civil cases involving evidence suppression, courts have several powerful remedies at their disposal. When a defendant willfully suppresses evidence they exclusively control, the court may issue sanctions ranging from monetary penalties to adverse inference instructions, where jurors... View More
I've been using an accountant recommended by my ex-wife since 2014 to handle the taxes of my small business, a C Corp/Electrical Contractor. After recently filing an extension for 2023, she suddenly informed me she's too busy and I should find another accountant. I suspect financial... View More
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answered on Mar 22, 2025
First, I would suggest gathering all the documentation you have—tax returns, bank statements, invoices, payroll records, and anything else tied to your Corp’s finances since 2014. Make digital backups and store them somewhere safe.
Next, find a new independent accountant. A forensic... View More
I have been experiencing ongoing harassment from the Chair of the Board of Selectmen in my town who has been alleged to misuse police resources. He staged events to falsely accuse me of violating a harassment prevention order, leading to my arrest and incarceration. The situation has escalated to... View More
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answered on Mar 24, 2025
The RICO (Racketeer Influenced and Corrupt Organizations) statute might potentially apply to your situation, but it requires proving specific elements that can be challenging. For RICO charges to stick, prosecutors must demonstrate a pattern of racketeering activity (at least two predicate crimes... View More
I am an employee who has been put on unpaid administrative leave due to an allegation of misuse of public funds. The township treasurer, who is part of the elected board, was aware of the activity and did not consider it wrong, seemingly offering tacit approval. The personnel committee has... View More
My friend is facing 141 felony counts of scheme to defraud for stealing around $28,000 from work, grand theft, and use of a 2-way communication device in Florida. He has no prior record but was charged with possession of cannabis and attempted escape afterward. He is represented by a public... View More
answered on Mar 19, 2025
The basic answer is Yes. The more precise answer would be dependent on the scoresheet as calculated by the State Attorney's office. Different Judges and Jurisdictions may differ some, but I find it difficult to believe that such a high number of charges would not result in some jail/prison... View More
I am looking for legal advice regarding a situation in New York where an elderly man gave a young lady money regularly to prevent her from informing his wife and the police about an inappropriate incident. The young lady is now facing charges of grand larceny and coercion and awaiting indictment.... View More
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answered on Mar 20, 2025
This is a serious legal matter, as grand larceny and coercion are both significant criminal charges in New York. Since the young woman already has legal representation, her attorney will be the best person to assess her case based on the specific evidence, witness statements, and any mitigating... View More
I am dealing with a situation where my signature was forged on a bill of sale for my mother's property, which I inherited after her passing. Unfortunately, I didn't change the deed into my name before selling it to cover funeral expenses. The bill of sale now has my allegedly notarized... View More
answered on Mar 18, 2025
You say you sold the property to cover funeral expenses. So the best course of action is to reprint the bill of sale and sign it now, then send it to the buyer to replace the bill of sale with the forged signature.
I was a victim of a romance scam from 2017 to 2020 but cut ties afterwards. Recently, I was informed that the scammer named me as complicit to the Nigerian government. While I haven't received any official legal notices from Nigeria, I did receive an indictment letter via email from US federal... View More
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answered on Mar 21, 2025
You have received some alarming communications, and it’s understandable that you’re concerned about the possibility of a lawsuit from a foreign government. It is uncommon for a government like Nigeria to initiate a class action suit against an individual under these circumstances.
If... View More
I was the victim of a romance scam from 2017 to 2020, with the scammer based in Nigeria while I am in the United States. After cutting ties with the scammer, federal agents and lawyers have contacted me, claiming that the Nigerian government is filing a class action lawsuit against me for $122,000... View More
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answered on Mar 21, 2025
You should be very cautious when receiving such claims because foreign governments rarely file lawsuits against individuals in this manner. It is common for scammers to use intimidating language, fake case numbers, and urgent payment requests to pressure you into making a mistake.
You can... 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
I discovered that my social security number and personal email address were used without my consent to create a cell phone account with AT&T. I received an email from AT&T asking to verify the account, which led me to file a fraudulent claim with the company. Although I haven't... View More
answered on Mar 19, 2025
Unless you are the prosecuting attorney you may not file a criminal lawsuit. You may file a civil lawsuit.
I am dealing with a situation where alleged fraudulent checks were deposited into a business bank account. The bank informed the account holder that the checks were fraudulent only after holding them for 5-7 days before releasing funds. The bank hasn't communicated any actions yet. Can the... View More
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answered on Mar 24, 2025
Your situation with fraudulent checks in a business account creates a complex liability question. Under the Uniform Commercial Code (UCC), business account holders typically bear responsibility for verifying deposited items, even when banks initially accept them. The fact that the bank held the... View More
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