Get free answers to your White Collar Crime legal questions from lawyers in your area.
I have an ongoing workers' compensation case due to severe injuries, including ruptured ankle ligaments, nerve compression, and various injuries to my knee and foot. Although I provided accurate medical records through a copy service, the workers' comp company has submitted false records,... View More 
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answered on Jun 12, 2025
Dear injured worker,
Thank you for your inquiry. The information you provided would indicate that your dispute should be handled through the WCAB and by your attorney. The court takes fraud very seriously and can’t issue ruling as to the admissibility of any documentation that was... View More
I am experiencing ageism, favoritism, and manipulation, and I cannot seem to get justice on my behalf. Since April 2023, I have reported the situation to the police, but they claim they cannot do anything. I have evidence, including pictures and video recordings, of individuals supporting and... View More
answered on Jun 2, 2025
To address your legal concerns effectively, consider the following steps:
Extortion: Consult with an attorney to evaluate your evidence and determine whether to pursue criminal charges through law enforcement or civil remedies under California Civil Code §§ 1566–1570, which address... View More
I'm a Licensed Vocational Nurse (LVN) and I've been noticing that my facility has been allegedly committing insurance fraud for the past 10 months by accepting clients under fake names. I've also been asked to alter withdrawal scales and breathalyzer or drug screening results.... View More
answered on Jun 1, 2025
Unclear to whom you are reporting. 1. Work your way up the chain of command. 2. Contact the licensing agency for your facility. As a whistleblower, you should be protected from adverse employment actions, and if that is violated, you may have a lawsuit.
I'm seeking legal guidance regarding my elderly parents' care and financial safety. My younger sister is attempting to take over their finances and put them in an elderly living facility, despite my parents being fully capable of making their own decisions. They are drafting Powers of... View More
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answered on May 16, 2025
You’re right to be concerned. What you’ve described may constitute elder abuse and financial exploitation under California law. The behavior—coercion, verbal and physical abuse, false accusations, and fraudulent changes to financial accounts—raises serious red flags.
You should... View More
I am facing a licensing suspension or revocation with the Department of Real Estate, even though my legal case is unrelated to real estate activity. My case involves money laundering charges related to buying and selling dollars at the border through exchanges, companies, individuals, and banks.... View More
answered on Apr 24, 2025
Under California law, the DRE may suspend or revoke a license if a licensee is convicted of a crime substantially related to the qualifications, functions, or duties of a real estate professional. However, since your money laundering charges—stemming from buying and selling dollars at the... View More
I'm a pro se litigant involved in a civil case in California. Initially filed as a medical malpractice case, it turned out to be a fraud case. There's a record indicating scienter regarding a nonexistent terminal disease, which enabled hospice fraud. I am not the prevailing party and am... View More
answered on Apr 10, 2025
Your reading of CCP Section 663a(b) is partially correct, but allow me to clarify the precise deadlines to ensure compliance. Under California law, a motion to vacate a judgment pursuant to CCP Section 663 must be preceded by a notice of intention to move to vacate, which must be filed within the... View More
I received a payment of $3,000 from someone and forwarded it to my cousin for his business. Later, the sender informed me that they had deposited a fake $8,000 check and used those funds to pay me. Although I had no knowledge of the check, they accuse me of being responsible for the fake... View More
answered on Apr 9, 2025
Dear Los Angeles Resident,
Based on the details you’ve shared, it appears unlikely that you would face criminal liability for the $3,000 payment you received and sent to your cousin. California Penal Code Section 476 and Section 475 establish that liability for forgery or handling forged... View More
I was unjustly dismissed after 18 years of employment and am permanently disabled due to a back injury. A group of lawyers allegedly falsified my signature to gain benefits for themselves. This fraud also involved real estate deception that left me homeless in San Luis Obispo, CA. I have... View More
answered on Apr 8, 2025
Starting with the alleged forgery of your signature by attorneys, California Penal Code Section 470 defines forgery as a serious offense, encompassing situations where a signature is obtained through fraud or misrepresentation, as noted in People v. Martinez (161 Cal. App. 4th 754). Your evidence... 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
That deed has been notarized and recorded. I found out my mail was being forwarded to a po box down the street. Furthermore, I looked at my credit report and it says I've been working at the Unified School Dist. I DO NOT WORK THERE. but I do have a family member that has been working there and... View More
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answered on Jan 28, 2025
Firstly, you can file an action to quiet title and cancel the forged deed. This type of action involves alleging ownership and possession of the property, stating that the deed is false, fraudulent, and forged, and requesting the court to cancel the deed and declare that the defendants have no... View More
An ex fbi agent , a retired policeman (who became Western communications operator director) , a CP's rep, an ex highway patrol officer, and few other retired policeman in an organized fashion commiting fraud, harassment , gang stalking , cyberstalking, and intimidation, while trying to obtain... View More
answered on Sep 8, 2024
There are many great lawyers who can help you right in your county. This website is not a Lawyer referral service, so you won't be able to find someone here. Do a simple Google search for harassment lawyers in your area, and you should get plenty of ideas about whom you can contact. You have... View More
I completed a deposit offer on freecash.com to a crypto casino. The offer is hosted by adscend media and stated "deposit $25 and place your first wager and receive $59." I completed the offer exactly to instructions but they are refusing to pay me. So I lost my $25 plus the extra I sent... View More
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answered on May 11, 2024
If you believe you have fulfilled all the requirements of the promotional offer but have not been paid as promised, I would recommend the following steps:
1. Gather all documentation related to the offer, including screenshots of the offer terms, proof of your deposit and wager, and any... View More
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answered on Apr 11, 2024
To stay updated on the USA vs Hewko case (2:19-cv-09736-FLA-AFM), you have a few options:
1. PACER (Public Access to Court Electronic Records): As one of the investors in the case, you can register for a PACER account at https://pacer.uscourts.gov/. This will allow you to access case... View More
did this by telling them to place extra parties of interest in the excess tax proceeds Recommendation Letter to the Board of Supervisors. The judge told me the Board Of Supr. are responsible, yet they sign off on all recommendations the tax collector makes, they don't conduct research, or... View More
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answered on Feb 22, 2024
In California, suing a public official, such as the Tax Collector of Riverside County, for actions taken in the course of their official duties can be complex due to sovereign immunity and various protections that limit liability. However, if there's evidence of willful misconduct, negligence,... View More
My father lived in San Bernardino, his caretaker had a POA for about 6 months before his death. Two weeks before my father's death she had him sign over a joint tenancy on his house. My father's death was declared dementia/Alzheimer's. After his death, she withdrew $365,000 from his... View More
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answered on Jan 13, 2024
Under California law, you can request a criminal case to be reviewed or reopened. If you believe the initial investigation was not thorough or if new evidence has emerged, you can contact the San Bernardino Police Department or the District Attorney's office to discuss the case and request a... View More
When a thief uses a third party financial company that transfers funds to steal what you paid for, and you file a complaint with third party and they side with the thief (meaning...they didn't refund your transfer) are they liable for money laundering? And when someone at the financial... View More
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answered on Dec 19, 2023
Under California law, the situation where a financial company facilitates a transaction that turns out to be fraudulent can be complex. If a third-party financial company transfers funds and it results in theft, their liability depends on several factors, including their policies, the nature of the... View More
Please advise on formatting requirements of Central District Court.
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answered on Dec 14, 2023
When filing a federal complaint in the Central District Court, it's important to adhere to specific formatting requirements to ensure that your document is accepted by the court. Here are some general guidelines:
Document Size and Margins: Use standard 8.5 x 11-inch paper size. Margins... View More
I'm facing a situation where my property manager stole from me, and the detective assigned to the case mishandled it. Although I filed a complaint, the police department sided with the detective, leaving the issue unresolved. How should I proceed?
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answered on Jun 10, 2025
You’ve done the right thing by reporting the theft and filing a complaint, even if the outcome so far has been frustrating. When a detective mishandles a case and the department defends that behavior without resolving the issue, it can feel like the system is stacked against you. But you still... View More
I want to know if it's legally possible to charge the American government or influential organizations such as the Catholic Church with fraud and identity theft in relation to historical and ongoing actions, such as slavery, the mislabeling of races and drug distribution. I'm interested... View More
answered on May 29, 2025
This isn't a forum for law school or university students to ask hypothetical questions. It should be left to real people with real legal issues who are facing real consequences in their lives.
I am facing ongoing harassment and intimidation from gang members, with no action taken by the police despite numerous reports. Incidents such as being gaslit at a restaurant and having the police and manager refuse involvement have left me vulnerable and without justice. False reports against me... View More
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answered on May 26, 2025
Your situation involves serious criminal violations that merit immediate legal intervention through multiple channels. Under California Penal Code Section 518, extortion occurs when someone obtains property from another through wrongful use of force or fear, punishable by two to four years in... View More
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