too?
Crimes can be prosecuted on both the federal and state levels.
If you are the victim of a crime, you can report it to the police.
White collar crimes can be prosecuted in federal courts and state courts.
Tim Akpinar
It wholly depends on the facts and circumstances surrounding the alleged crime, the harm to any victims, the ability to make restitution, and the defendants criminal history (if any). But, in short, yes. Defendants can and are routinely sentenced to jail on white collar matters. Get a lawyer... Read more »
You should speak to an attorney before taking any actions. There are many factors that go into any legal positioning, particularly if the result could be a felony.
If it is "inside" information, then yes.
It is possible. 18 USC 1001 makes it a federal felony to make a false material statement to federal law enforcement during a federal investigation. Key things are that the statement was "material," and that the investigation is federal.
I think she lied about her income - what should I do?
Hire her a good attorney for the eventual fraud charges.
Unless you signed a consent order then no, someone is trying to steal your property. Any sort of matters that either needs to be a trial/hearing or a formal settlement before a judgement can be issued allowing them to get something called a "property execution" for the Marshall to take your... Read more »
Yes. More details are necessary to provide a professional analysis of your issue. The best first step is an Initial Consultation with an Attorney such as myself. You can read more about me, my credentials, awards, honors, testimonials, and media appearances/ publications on my law practice website,... Read more »
now he and his wife are having trouble keeping up with payments - will he just lose the house, or will he also get in trouble because of the form?
If he lied about his income, he may be sued by the creditor, and he may face foreclosure. More details are necessary to provide a professional analysis of your issue. The best first step is an Initial Consultation with an Attorney such as myself. You can read more about me, my credentials, awards,... Read more »
You might have time to file an appeal of the decision, or you might have to reapply. More details are necessary to provide a professional analysis of your issue. The best first step is an Initial Consultation with an Attorney. You can read more about me, my credentials, awards, honors,... Read more »
Yes
It depends on the circumstances. It may certainly be grounds for removal of the director and a basis for a possible lawsuit. More details are necessary to provide a professional analysis of your issue. The best first step is an Initial Consultation with an Attorney. You can read more about me, my... Read more »
Felony count 1 forgery Felony count 1 forgery Felony count 1 Possession stolen property Felony count 1 Possession stolen property Misdemeanor count 1 possession stolen property Misdemeanor count 1 possession stolen property. I took care of a friend of my mom who recently had moved upstate on same... Read more »
See: http://www.aeesq.com/criminal-defense-lawyer/theft-robbery-larceny/
More details are necessary to provide a professional analysis of your issue. The best first step is an Initial Consultation with an Attorney. You can read more about me, my credentials, awards, honors, testimonials,... Read more »
Absolutely. It is a crime in every jurisdiction. It is another person's property, as well as may be viewed as an "attempt" to commit further fraud.
Yes it can. It will not take all of your Social Security, but they will take some. If it's a state order, then it may not.
I have been living with my mother for the past ten years, she been taking over 100 different prescription medications. A walker wheelchair and living without ADA in her building, no elevator, no ramp. My mother had to wait for me to take down her walker wheelchair, and wait for me to help her up... Read more »
You may consider contacting a medical malpractice attorney. More details are necessary to provide a professional analysis of your issue. Re: ADA violations, see: https://ag.ny.gov/civil-rights/disability-rights
The best first step is an Initial Consultation with an Attorney. You can read... Read more »
Regarding statute of limitations,
>Other tolls involve the service of process, the effect of dismissal, the defendant's absence from the state and the death of a potential plaintiff or defendant.
Which article is basis of "the defendant's absence from the state"?
Is it... Read more »
I see no reason to toll a statute of limitations based on the absence of the defendant from the state where the fraud was committed. More details are necessary to provide a professional analysis of your issue. The best first step is an Initial Consultation with an Attorney. You can read more about... Read more »
An immigrant I know got her greencard confiscated by the Feds in NYC for money laundering, drug related of course. She will do her time soon. Considering the nature of her crime in NYC can she get it back later or will she likely be deported after she does time. She had no previous criminal history.
It depends on the crime and the length of her sentence. Your friend's family should contact an immigration attorney to evaluate.
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