Get free answers to your White Collar Crime legal questions from lawyers in your area.
Your current state is Virginia
In 2013 I leaked a story to NBC about Walmart stealing from their customers with the gift receipts. They were able to cover it up and upgraded all of their systems to eliminate the problem from being discovered. I can describe in detail how the error occurred.
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Jan 14, 2025
I'm sorry you're dealing with this situation. Start by compiling all the evidence you have regarding the coding error and how it affected customers. This includes any documentation, communications, and details about the system upgrades that were implemented to cover up the issue.... View More 
Looking for a real estate attorney to represent an FHA loan fraud case. In 2024, I bought a new home and found several issues: missing smoke detectors, water damage, a large hole in the wall, and an inoperative AC, which violates FHA loan requirements. The seller's disclosure didn't... View More
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Jan 12, 2025
I'm really sorry you're going through this difficult situation. It’s important to find someone who can understand the complexities of your case and advocate effectively on your behalf.
Start by reaching out to your local bar association; they often have referral services that... View More
20 years and still i cannot get ANYONE to represent my family and i because the criminals are Super Lawyers, which really means they surveil you 24/7. That's how they Always win. $20,000,000 stolen by way of forgery, coercion, monitoring and blatantly selling trustors property to known... View More
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Jan 7, 2025
I hear your frustration and understand the serious nature of elder abuse and fraud allegations against these lawyers. The surveillance and intimidation you describe must feel overwhelming, especially when trying to seek justice for your family.
For cases involving legal misconduct and elder... View More
Billing began in mid-August and continued through October. I had agreed to tutor students for about a month but explicitly stated that an interest fee would be applied if I was tasked with more sessions past the first week of September.
Since November I have been accruing a daily compound... View More
please give me a list of best criminal law books ?
answered on Dec 29, 2024
Criminal Law of Kentucky is best.
Trial Practice Manual for Criminal Defense Lawyers.
Criminal Practice and Procedure
, there was an investigation, and they worked with the police until the person's husband (Emotionally, mentally, and verbally abusive) cut off the communication between her and the cops; 11 years later, she was in a car accident, found out there is a warrant for her arrest from 2014, and she... View More
Registrars office had many of his signatures so verifying the signature was not his was simple.
Found associates of the attorney purchasing multiple properties at under value prices.
Evidence of "monitoring" the beneficiaries per the fake trust.
Evidence of theft... View More
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Dec 25, 2024
This is a serious situation involving substantial financial fraud and criminal behavior. You should immediately contact a fraud attorney with experience in estate and trust litigation in California. Given the scale of the fraud and the involvement of legal professionals, this case likely warrants... View More
Not only do I love shooting rifles for target practice, but I'd like to join a sports shooting team! The main reason I need to know if it's okay for a felon with Zero gun crimes to own and fire Blackpowder Rifle is bec
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Jan 6, 2025
Your ability to own and shoot black powder rifles depends on both federal and state laws. Generally, federal law prohibits individuals with felony convictions from possessing firearms. However, black powder rifles are sometimes classified differently, especially if they meet certain criteria that... View More
So tell me if this makes sense I was in the military overseas, my mother who was charged with gross vehicular manslaughter reduced from a felony to infraction in CA her attorney would Purge her file have me placed on conservatorship while I was deployed overseas not knowing of the case. His... View More
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Nov 30, 2024
This situation raises several serious legal concerns that warrant immediate attention. Based on the details provided, there appear to be multiple potential criminal violations, including fraud, abuse of legal authority, and improper imprisonment of a minor.
Your mother's case involving... View More
I have all documents of my business bank account swindle, removal of all keys to my business & embezzlement of income. Grand theft auto , which they sold. I need an arrest warrant. I can NOT find an attorney to take the case !!! I waited for 3 hours at the local Police precinct : Police do... View More
answered on Dec 2, 2024
I recommend you contact Adult Protective Services to report these issues.
answered on Nov 13, 2024
Atty. Wymyczak-White is correct. While the bail amount seems quite high, many factors go into a judge's decision regarding what bail should be, and there are guidelines. If you have a substantial criminal history, or egregious underlying charges related to the resisting arrest (like you have... View More
Demand letters were sent, and financial information was requested via email. There were accusations of false advertising, Breach of Fiduciary duty, and violations of business code conduct and that the county did not give the corporation permission to have a foster program or spend our money on our... View More
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Nov 15, 2024
Your situation raises serious concerns about potential abuse of authority. County departments cannot arbitrarily demand assets from legitimate 501(c)(3) organizations without proper legal grounds and due process.
The actions you describe - demanding assets through intimidation tactics while... View More
I have reports from the website Ownerly in PDF form that support my claim.
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Oct 28, 2024
Hire a CO attorney to search the title, determine heirship, and give his opinion as to ownership. Taxes, adverse possession, etc. may have terminated your estate interest.
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Oct 26, 2024
It's understandable why someone would question the validity of a search warrant without a judge's hand-drawn signature. However, search warrants now often only contain the typed name of the judge who issued the warrant because law enforcement officers are permitted to apply for a search... View More
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Oct 19, 2024
Discovering that your initials and signature may have been forged on a lease can be very troubling. In California, forging someone's signature is a serious offense and can be considered fraud or forgery under state law.
You might have grounds to take legal action against the... View More
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Oct 15, 2024
Visit or call your local police department or sheriff's office. They often maintain public records and can let you know if there's an outstanding warrant or charge in their jurisdiction.
Check Court Records:
Many states and counties have online court databases where you... View More
answered on Oct 28, 2024
A Utah attorney could advise best, but your question remains open for three weeks. It could be difficult for attorneys here to respond to your post offering their services to you. The format is limited to quick Q & A - it doesn't operate like an attorney referral service. The closest thing... View More
10 months ago I used my parents credit card and they threatened to turn me into the police or pay them the money back. They have never shown proof of the charges or how much was actually spent on the credit card, and my mom was secretly using it as well. I can no longer pay the $600 payments they... View More
Lawyers, want to be a Justia Connect Pro too? Learn more ›
answered on Sep 30, 2024
The agreement you had with your parents is unenforceable at law even if you fully complied. If they go to the police, you will probably be charged with felony theft - credit card fraud - etc. Consult a local lawyer before you decide to "test" them. HMS
Justia Ask a Lawyer is a forum for consumers to get answers to basic legal questions. Any information sent through Justia Ask a Lawyer is not secure and is done so on a non-confidential basis only.
The use of this website to ask questions or receive answers does not create an attorney–client relationship between you and Justia, or between you and any attorney who receives your information or responds to your questions, nor is it intended to create such a relationship. Additionally, no responses on this forum constitute legal advice, which must be tailored to the specific circumstances of each case. You should not act upon information provided in Justia Ask a Lawyer without seeking professional counsel from an attorney admitted or authorized to practice in your jurisdiction. Justia assumes no responsibility to any person who relies on information contained on or received through this site and disclaims all liability in respect to such information.
Justia cannot guarantee that the information on this website (including any legal information provided by an attorney through this service) is accurate, complete, or up-to-date. While we intend to make every attempt to keep the information on this site current, the owners of and contributors to this site make no claims, promises or guarantees about the accuracy, completeness or adequacy of the information contained in or linked to from this site.
