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Your current state is Virginia
White Collar Crime Questions & Answers
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Criminal Law, Libel & Slander, White Collar Crime and Personal Injury
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Maryland
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Q: How do I deal with extortion threats from fake FBI agent and mother in Maryland?
I received a text message from someone claiming to be an FBI agent, accusing me of sending illicit pictures to a minor, which I did not do. The mother of the alleged victim contacted me via WhatsApp and stated that the matter would go away if I paid $20,000. The alleged FBI agent threatened to have... View More 
2 Answers
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in
Business Law, Consumer Law, Civil Litigation, Real Estate Law, White Collar Crime and Criminal Law
for
Texas
on
Q: Why was the transfer on death deed backdated on my property?
Why would the investor, who was transferred title in a subject-to existing mortgage agreement, backdate a transfer on death deed on my property to a date before I met her, especially when my house was not for sale by me at that time? I discovered this through a general web search on the property... View More
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Anthony M. Avery
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answered on Nov 7, 2025
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answered on Nov 7, 2025
Initally hire a TX attorney to search that title and give his opinion about what has occurred. Then you might look at setting aside any fraud that has damaged you.
1 Answer
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in
Landlord - Tenant, White Collar Crime, Civil Rights, Real Estate Law and Criminal Law
for
South Carolina
on
Q: How can I protect myself from eviction and threats using my medical history?
I am facing extortion involving my medical history, where an aggressive individual is trying to evict me without a formal business agreement. This person has issued a handwritten eviction notice, giving me 30 days, and threatened to proceed with legal eviction at a magistrate. Additionally, they... View More
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James L. Arrasmith
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answered on Nov 6, 2025
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answered on Nov 6, 2025
If someone is threatening you and trying to evict you without a legal agreement or proper court process, your first step is to **document everything**. Keep copies of the handwritten notice, texts, emails, and any messages containing threats or harassment. Take photos of the notice and note the... View More
1 Answer
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in
Health Care Law, Employment Law, Public Benefits, White Collar Crime and Criminal Law
for
Idaho
on
Q: Is it illegal for a client on Medicare/Medicaid to sign for unprovided services?
I work for a home care provider company in Idaho. During a meeting with several other people present, my boss asked me to have my client sign that she had received services on days she did not, due to a lack of staffing. I expressed my discomfort, feeling that this might be illegal, but my boss... View More
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James L. Arrasmith
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answered on Nov 5, 2025
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answered on Nov 5, 2025
You’re right to be uncomfortable with that situation—it raises serious legal and ethical concerns. Asking a client to sign for services they did not receive can be considered fraud under both federal and state law, especially when Medicare or Medicaid funds are involved. When a provider submits... View More
2 Answers
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in
Employment Law, White Collar Crime, Gov & Administrative Law and Criminal Law
for
North Carolina
on
Q: What are my legal options for addressing retaliation as a whistleblower? Safety and compliance concerns raised led to threats and harassment.
I am an independent contractor subcontracted for delivery routes. After raising safety and compliance concerns about falsified ELD records and unsafe practices, I faced retaliation and harassment from the site manager, including threats of replacement, weaponizing other drivers against me, and... View More
Christopher Adkins
answered on Nov 5, 2025
answered on Nov 5, 2025
You’ve already taken the right first steps by reporting to FMCSA, OSHA, and the OIG — those agencies handle many whistleblower retaliation cases in the transportation industry.
Next, you should:
File a whistleblower retaliation complaint with OSHA under the Surface... View More
1 Answer
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in
Employment Law, Civil Litigation, White Collar Crime and Criminal Law
for
Wisconsin
on
Q: Can I sue for forged documents in Wisconsin?
I believe my employer is forging documents in an attempt to fire me. Specifically, vacation slips were altered to falsely reflect that I didn't get my requested days off, yet I have the original copy showing I did get them approved. You can clearly see the altered documents through "fake... View More
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James L. Arrasmith
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answered on Nov 3, 2025
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answered on Nov 3, 2025
You are right to take this seriously; altering records to manufacture discipline can justify multiple legal avenues in Wisconsin. Because you work under a collective bargaining agreement, you must press the grievance‑and‑arbitration process immediately while you build the evidentiary record,... View More
1 Answer
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in
Contracts, Real Estate Law, White Collar Crime, Family Law, Immigration Law and Identity Theft
for
Tennessee
on
Q: How can I find legal representation for forgery and fraud issues involving my ex-husband and reclaim losses?
I am seeking legal representation on a contingency fee basis to address issues involving my ex-husband's alleged forgery and fraud using a Power of Attorney. This has resulted in the illegal handling of several real estate transactions, mortgage loans, and potential loss of 20 years of spousal... View More
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James L. Arrasmith
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answered on Nov 3, 2025
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answered on Nov 3, 2025
You’ve been hit from multiple angles, but you can pursue a two‑track plan: immediate civil litigation in Michigan to unwind forged transactions and a parallel criminal/identity‑theft referral to authorities. Contingency arrangements are often viable for fraud and real‑estate recovery where... View More
Q: Can stocks be seized after a crime conviction in Washington?
If someone is convicted of a crime in Washington, is it possible for their stocks to be seized or taken away? I'm interested in understanding whether this applies generally to all crimes.
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James L. Arrasmith
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answered on Nov 2, 2025
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answered on Nov 2, 2025
Yes—your stocks can be seized after a Washington conviction, but only in defined circumstances, not automatically. Shares may be forfeited if they are proceeds of the offense, tied to criminal profiteering or money‑laundering, used to facilitate the crime, or otherwise covered by a specific... View More
1 Answer
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in
White Collar Crime, Civil Litigation, Contracts and Criminal Law
for
South Carolina
on
Q: How do I address a forged signature in a lawsuit against my roommate?
A loan company is suing my roommate for non-payment on a shed. Last week, he was served with the notice of the suit. Upon reviewing the paperwork, I discovered that my signature had been forged on the documents. I was never involved in the purchase of the shed and am confused as to why my name... View More
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James L. Arrasmith
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answered on Nov 2, 2025
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answered on Nov 2, 2025
South Carolina law treats a forged signature as void, so the contract does not bind you. If you are not listed as a defendant, you cannot file motions in that case, but you can still protect yourself and, if needed, move to intervene solely to address the forged signature.
Send the... View More
Q: Can altered timestamps prevent fraud charges for an employee?
At my workplace, multiple people use a point-of-sale (POS) station that isn't strictly assigned to any particular employee and is out of camera view. Recently, an apparent fraud took place involving altered receipts with timestamps indicating the activity occurred while a specific employee was... View More
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James L. Arrasmith
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answered on Nov 1, 2025
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answered on Nov 1, 2025
You beat charges with proof, not with hunches. In Florida, arrest requires only probable cause while conviction requires proof beyond a reasonable doubt. Altered timestamps on a shared, unassigned POS station weaken any claim that one named employee committed the act at that moment.
If the... View More
Q: Can I qualify to be a CPA in Georgia with a felony for credit card fraud?
I am a resident of Georgia with a felony conviction for credit card fraud, involving approximately $2,300, from 2018 or 2019. I'm currently on probation and maintaining good standing. I've recently completed my Bachelor of Science in Management with an Accounting Concentration. I aspire... View More
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James L. Arrasmith
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answered on Oct 31, 2025
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answered on Oct 31, 2025
You may still have a path to becoming a CPA in Georgia, even with your felony conviction, but it will depend on how the Georgia State Board of Accountancy views your rehabilitation and character. The “good moral character” requirement gives the board discretion to consider the nature of the... View More
Q: How to handle false accusations of signature forgery on a notarized document by my mom?
My mom has accused me of forging her signature on a notarized release form related to property damage from a car accident. I leased the car, but she titled it. She has already filed a police report and stated intentions to involve a detective if either I or my law firm cash the check issued in my... View More
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James L. Arrasmith
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answered on Oct 31, 2025
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answered on Oct 31, 2025
False accusations like this can be stressful and damaging, especially when they involve family. Since your mom has filed a police report alleging forgery, the situation should be handled carefully and documented thoroughly. Start by gathering every piece of evidence related to the notarized... View More
Q: How can I pursue a RICO and embezzlement case in NC?
I need assistance with pursuing a RICO and embezzlement case in North Carolina. I'm seeking a lawyer who can obtain phone records to link individuals to horse facilities and international sales. Additionally, I have pictures that might indicate DNA matches and evidence of international phone... View More
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James L. Arrasmith
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answered on Oct 30, 2025
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answered on Oct 30, 2025
It sounds like you’re dealing with a serious and complex situation that may involve both criminal and civil issues. In North Carolina, RICO (Racketeer Influenced and Corrupt Organizations) and embezzlement cases can fall under **state or federal jurisdiction**, depending on the scale and... View More
1 Answer
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in
Business Law, Consumer Law, Securities Law, White Collar Crime and Criminal Law
for
Colorado
on
Q: How can I dispute a penalty from a cloud mining company in Colorado?
I invested in a cloud mining company in Colorado, and I'm facing issues with their penalty clauses. The contract I signed required me to purchase a series of two additional $8000 contracts before the project's expiration to avoid penalties. Despite following the instructions of their... View More
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James L. Arrasmith
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answered on Oct 30, 2025
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answered on Oct 30, 2025
It sounds like you’re facing an unfair situation that could potentially involve deceptive or fraudulent business practices. The first step is to **review your contract carefully** and gather all written communications with the company, including emails, messages, and receipts that show you... View More
1 Answer
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in
Business Law, Mergers & Acquisitions, Tax Law, White Collar Crime, Family Law and Criminal Law
for
Pennsylvania
on
Q: How do I investigate hidden assets and address potential fraud linked to transactions and entities in Pennsylvania?
I discovered that my husband has hidden millions in assets through the merger of his business with a hospital, involving 20 different entities, including his IME business related to bone and joint issues. There are concerns involving life insurance policies and potential fraud. Additionally, he has... View More
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James L. Arrasmith
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answered on Oct 29, 2025
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answered on Oct 29, 2025
Act on two tracks—freeze and trace—without delay: file in Pennsylvania family court for a preliminary injunction that freezes asset transfers, compels sworn financial disclosure, and preserves all electronically stored information.
Simultaneously serve litigation‑hold notices on your... View More
Q: How can I report my former boss for using my help to impersonate him in plumbing certification tests?
I was employed in Washington State, and my boss required me to take his plumbing certification tests every three years to renew his journeyman license, effectively having me impersonate him. I have documentation of these actions. Recently, I was fired for allegedly stealing vacation pay and sick... View More
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James L. Arrasmith
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answered on Oct 28, 2025
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answered on Oct 28, 2025
You have the right to report your former boss’s conduct, especially since impersonating another person during a state licensing exam is considered fraud in Washington. The first step is to contact the **Washington State Department of Labor & Industries (L&I)**, which oversees plumbing... View More
1 Answer
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in
Bankruptcy, Legal Malpractice, White Collar Crime and Criminal Law
for
South Carolina
on
Q: Who can be sued due to bankruptcy attorney fraud in South Carolina and can a sale be voided?
I have strong evidence against a bankruptcy attorney regarding actions that I believe constitute bankruptcy fraud. I'm looking to find out who I can sue due to these actions and whether the sale involved can be voided due to this fraud. Can you advise on the steps to take in South Carolina for... View More
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James L. Arrasmith
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answered on Oct 28, 2025
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answered on Oct 28, 2025
If you have evidence that your bankruptcy attorney engaged in fraud, you have several potential paths to seek justice in South Carolina. You can file a **civil lawsuit** against the attorney for **legal malpractice**, **fraud**, or **breach of fiduciary duty** if their actions caused you financial... View More
1 Answer
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in
Internet Law, Civil Litigation, Business Law, White Collar Crime and Criminal Law
for
Ohio
on
Q: How to recover $100,000 lost in crypto transfer under unclear instructions?
I invested $6,200 in a 28-day crypto program led by Dean (Andreas) Antonopoulos. Following instructions from his assistant, Janet, I transferred Bitcoin with the intention of increasing my investment. However, after following her guidance and sending my Bitcoin to a Coinbase-delivered address, my... View More
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James L. Arrasmith
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answered on Oct 26, 2025
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answered on Oct 26, 2025
Act now to preserve evidence and attempt containment. Export your wallet history and transaction hashes, capture screenshots of every Telegram exchange, username, avatar, and the exact “Coinbase‑delivered” address you used, then send Coinbase a written preservation demand that lists the TXIDs... View More
Q: Why do I have a court date for an unidentified felony charge?
I recently went to court, and they informed me that I have a felony charge, but they couldn't specify what it was. I was initially in court for a $16 credit card fraud charge from eight years ago, which I went to jail for back in May. During this session, I also received a possession charge... View More
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James L. Arrasmith
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answered on Oct 25, 2025
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answered on Oct 25, 2025
This feels maddening, but you can be set for a felony court date even when no one can name the charge because the calendar often runs ahead of the paperwork on a sealed grand jury indictment, leaving only a case number and a capias. It also happens when another county or agency has placed a... View More
1 Answer
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in
Identity Theft, Consumer Law, White Collar Crime and Criminal Law
for
California
on
Q: How to verify Mr. Timothy D Jackson and avoid potential legal scams?
I need to verify the identity of Mr. Timothy D Jackson, who signed a retainer agreement with me for a financial scam case. He claimed to practice in New York with Harman Law Firm PLLC, but provided a CA State Bar License number 229876. Initially, I was contacted by Mr. Jackson’s assistant, Paul,... View More
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James L. Arrasmith
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answered on Oct 24, 2025
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answered on Oct 24, 2025
Start by confirming the California license: use the State Bar of California attorney search for number 229876 and verify that the exact name, current status, admitted date, email, phone, and business address all match the retainer and communications. Next check the New York attorney registry to see... View More
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