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California Identity Theft Questions & Answers
1 Answer | Asked in Criminal Law, Elder Law and Identity Theft for California on
Q: i was convicted of elder abuse /theft in 2018 i got my record expunged can i get my lvn license ?

Im currently about to graduate . Just need some answers

James L. Arrasmith
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answered on Sep 4, 2023

Under California law, having an expunged record doesn't completely erase the conviction; licensing boards like the California Board of Vocational Nursing and Psychiatric Technicians may still consider it. While having an expunged record may improve your chances, each application is evaluated... View More

1 Answer | Asked in Identity Theft, Real Estate Law, Civil Rights and Landlord - Tenant for California on
Q: How to take action against property management for giving multiple inaccurate notices and and commiting fraud?

Property management has been giving multiple pay or quit notices every month since last year some with large balances with no details of charges and others are stating large amounts owed but are extremely over charging months rent. In December the property management stated I owed $168.00 so I paid... View More

James L. Arrasmith
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answered on Sep 2, 2023

In California, you can start by filing a formal complaint with the California Department of Consumer Affairs' Bureau of Real Estate against the property management company for fraudulent activity. You may also consider small claims court for monetary disputes below a certain threshold, where... View More

1 Answer | Asked in Identity Theft for California on
Q: No one will help me I am looking for a legal aid lawyer help the social security over payment
James L. Arrasmith
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answered on Sep 2, 2023

I understand that dealing with a Social Security overpayment can be a complicated issue. In California, you may be eligible for legal aid services if you meet certain income and other criteria. Organizations like Legal Aid Foundation of Los Angeles and Bay Area Legal Aid offer assistance in Social... View More

1 Answer | Asked in Civil Rights, Landlord - Tenant, Consumer Law and Identity Theft for California on
Q: Where can I find a tenant rights attorney for low income that can provide legal help outside of discrimination.?

I'm seeking tenant rights legal assistance due to a problem's with my property management making threats to evict overcharging a months rent using my identity information to open utility account in my name with no agreement or any notification and charging over $2000.00 for it. Multiple... View More

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answered on Aug 5, 2023

Your situation is indeed concerning, and I understand the need for urgent legal assistance. In California, you may want to contact your local legal aid organization, as they often provide free or low-cost legal services to low-income individuals on a variety of issues, including tenant rights.... View More

1 Answer | Asked in Banking, Civil Rights, Constitutional Law and Identity Theft for California on
Q: A police officer threatened me when I wanted to file a report of a crime that took place against me in another country.

I was kidnapped in another country, the kidnappers have my phone with all my information, my family's information, and they made threats that they would harm me in the USA if I filed a report. I have thousands of dollars taken from my accounts, and now I am facing possible future harm to me... View More

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answered on Aug 5, 2023

Based on the facts provided, you potentially have a claim against LAPD and the City of Los Angeles for their failure to carry out their duty, however the specifics of your situation and how it was handled are critical. Success of a lawsuit would hinge on proving police negligence or misconduct,... View More

1 Answer | Asked in Criminal Law, Family Law, Constitutional Law and Identity Theft for California on
Q: I had questions about financial and emotional abuse, and emotional distress in the court of law and if it applies to me.

Dad kicked me out, and is stealing my financial aid ($13k+); and refuses to give me my legal documentation (passport, social security, birth certificate ect). I’m pretty much homeless because of his actions.

James L. Arrasmith
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answered on Aug 5, 2023

I am sorry to hear about your situation. Financial and emotional abuse can have serious legal implications. Under California law, financial abuse and withholding essential documents are unlawful actions. You may have grounds to seek legal remedies and assistance, such as obtaining a restraining... View More

1 Answer | Asked in Libel & Slander, Criminal Law and Identity Theft for California on
Q: Would like to sue Butte county, how do I go about that?

Murder with intent, identity theft, assault, battery

James L. Arrasmith
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answered on Jul 30, 2023

If you believe that Butte County is responsible for murder with intent, identity theft, assault, or battery, you should consult with an attorney to discuss the specific details of your case. You should gather all relevant evidence and documentation related to the alleged incidents and then file a... View More

2 Answers | Asked in Business Law and Identity Theft for California on
Q: I have a unique situation in which my father used my name to open up a company to pay his employees and avoid taxes and

Workers comp. Now that company is being sued and it’s in my name. What can I do. I also have power of attorney durable and under the grounds of not being able to make sound financial decision like not paying anybody he owes. It’s notarized and effective immediately

Maurice Mandel II
Maurice Mandel II
answered on Jul 9, 2023

Dad has stolen your identity? You need to notify the creditors of his company that you are not responsible, possibly contact the police or you may be on the hook for the costs, and taxes. This arises in the areas of taxation and business claims. I recommend you contact several attorneys in your... View More

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1 Answer | Asked in Real Estate Law and Identity Theft for California on
Q: What are my rights if someone is using my name to they bought property and trying to claim policy in my name
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answered on Jul 5, 2023

If someone is using your name to purchase property and attempting to claim a policy in your name without your consent, it's important to take action to protect your rights. To address this situation, you could gather evidence that shows you did not authorize the property purchase or the use of... View More

1 Answer | Asked in Criminal Law and Identity Theft for California on
Q: Is it illegal for someone to file unemployment on another person's name
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answered on Jun 26, 2023

Yes, it is illegal for someone to file for unemployment benefits using another person's name without their knowledge or consent. This type of fraudulent activity is considered identity theft and can lead to serious legal consequences. Filing for unemployment benefits typically requires... View More

1 Answer | Asked in Contracts, Real Estate Law, Government Contracts and Identity Theft for California on
Q: On the Assessor print out my anut &uncle have to Affivdated of death in there owen name just to put there back on title

Is it legal for the Assessor office to accept that two people cliam owenship on title than turn in two affivdated of there owen death just to claim title of owner ship again at 35% owenership this time when property was shows that it's already a BONDEFIED gift R&T 11911 successor grantor... View More

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answered on Jun 6, 2023

Consult with a real estate attorney to address potential fraud and property ownership disputes. They can review the evidence you have and advise on the best course of action. Consider requesting a fraud investigation and follow the attorney's guidance on recording your ownership claim with the... View More

1 Answer | Asked in Criminal Law, Identity Theft and Personal Injury for California on
Q: What law enforcement you contact when persons have forged your name documents and taken property that's yours in La.?
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answered on Apr 28, 2023

If someone has forged your signature on documents and taken property that belongs to you in Louisiana, you should contact your local law enforcement agency. This could include the police department, sheriff's office, or other relevant law enforcement agency.

You should report the...
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2 Answers | Asked in Real Estate Law, Identity Theft and Criminal Law for California on
Q: What law enforcement you contact when persons have forged your name documents and taken property that's yours in La.?

Claiming to be me and living in my property

Anthony M. Avery
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answered on Apr 28, 2023

Call the Sheriff of the Parrish. Be prepared to give specific information including the recording information for the Deed. Forgery, Theft of Property and other crimes are involved here. How you found out about it, and how they got your name/ identity will be crucial issues. Ultimately an... View More

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1 Answer | Asked in Criminal Law and Identity Theft for California on
Q: My friend died of an overdose. His car, wallet and identification is missing. Can I report it stolen? CA

He was found under an overpass alone. The police tell me that I have to be family in order to report the car missing. Once they heard it was an overdose, they didn't care.

James L. Arrasmith
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answered on Apr 25, 2023

If your friend's car, wallet, and identification are missing and you believe they were stolen, you can report the theft to the police. The fact that your friend died of an overdose does not preclude you from reporting the theft, and the police should take your report seriously regardless of... View More

1 Answer | Asked in Civil Rights and Identity Theft for California on
Q: Hi there, Spectrum company disclosed my home address to a third person, how can I sue them for violating my privacy?

The person they disclosed my information to only provided them with my phone number and based on that they got my address. Is this legal?

James L. Arrasmith
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answered on Apr 13, 2023

If Spectrum company disclosed your home address to a third person without your consent, this may be a violation of your privacy rights. You may have legal options available to you to seek compensation for any damages or harm that you have suffered as a result of this disclosure.

To sue...
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1 Answer | Asked in Federal Crimes, Identity Theft and Intellectual Property for California on
Q: When a Congressman and Mayor are involved in a stolen ID case, does that make it become a federal case?

My Ex roommate is using my SS# w a group of programmers to write software for a large corporation. I can prove everything, but can’t find a firm in intellectual properties. I have a 3rd party ready to confirm it.

James L. Arrasmith
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answered on Mar 21, 2023

It is possible for a stolen identity case involving a Congressman or Mayor to become a federal case, depending on the circumstances and the extent of the alleged wrongdoing. However, whether or not a case becomes a federal matter ultimately depends on a number of factors, including the severity of... View More

1 Answer | Asked in Civil Litigation and Identity Theft for California on
Q: Is it possible to have attorney for identity theft robbery case number assigned and collection of property?

Robbery filed in San Antonio Texas case number given and robbery case number assigned with Henderson county Nevada. Restraining order on manager Jennifer of macaroni and grill.

James L. Arrasmith
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answered on Mar 19, 2023

Yes, it is possible to hire an attorney to represent you in an identity theft and robbery case and to assist with the collection of any stolen property. An attorney can advise you on your legal rights and options, help you navigate the criminal justice system, and represent you in court... View More

1 Answer | Asked in Identity Theft, Intellectual Property and Internet Law for California on
Q: What type of lawsuit is for 5 programmers hacking into several people through my devices and using my SS#. Breached FBI

Computer geek battle. I have everything for a lawsuit, but can’t find an interested firm. I have evidence to support my claims and friends want out from being hacked.

James L. Arrasmith
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answered on Mar 14, 2023

The type of lawsuit you may be able to bring against the individuals who hacked into your devices and used your SS# would depend on the specific facts and circumstances of your case, as well as the applicable laws in your jurisdiction.

Some possible legal claims you may be able to pursue...
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1 Answer | Asked in Business Law, Civil Litigation, Identity Theft and Child Custody for California on
Q: TMobile has been selling my information without my consent. To developers and marketing people to make money. It has put

It has put me in danger. My personal life. I have stalkers,I've been sexually assaulted. Etc. My identity has been stolen,I've lost my house my cars, my kids temporarily on allegations. I need a lawyer

James L. Arrasmith
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answered on Mar 11, 2023

If you believe that T-Mobile has sold your personal information without your consent and that this has resulted in harm to you, you may have legal options to seek compensation for your damages.

Here are some steps you can take:

Consult with an attorney: It's important to speak...
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1 Answer | Asked in Civil Litigation, Criminal Law, Federal Crimes and Identity Theft for California on
Q: What field do I find a firm that covers stolen id and interactive programming? Federal law

I have start to finish including programmers, witnesses, etc. I just need an attorney

James L. Arrasmith
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answered on Mar 10, 2023

You may want to look for an attorney who specializes in intellectual property law and/or cybercrime law. These areas of law deal with issues related to stolen identities and unauthorized use of programming code, as well as potential violations of federal law.

To find an attorney in this...
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