Get free answers to your White Collar Crime legal questions from lawyers in your area.
I have a former independent contractor who worked for me for less than two months. They chose their own schedule and used their own car for helping sell products at shows. I have a written contract stipulating their status as an independent contractor and indicating that any damages or losses due... View More 
answered on May 27, 2025
I'm so sorry to hear you're in this situation, but you have done a great job by documenting everything ahead of time. You know more details than I do, but if you have documented everything that happened during the two months in which the person was an independent contractor for you,... View More
I have already had an attorney confirm for me that the state laws and the HOA's declaration both require them to get the permission and approval of the board members before they can ever spend any HOA money. They also have to provide information like the reciepts and copies of checks but they... View More
answered on Feb 9, 2025
Thank you for your question and really shocking set of facts. You have described the essence of embezzlement - the theft of money from an employer or business (or non-profit).
I suggest you put together an organized time line of what you know, with any financial records you can include,... View More
I was charged with a sexual offense based on an officer's sworn statement under penalty of perjury claiming to have viewed incriminating camera footage. I can prove this was false; the cameras were non-functional, and my wife, the manager of the location, confirmed it. Internal Affairs also... View More
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answered on May 14, 2025
I'm really sorry you had to go through this. Being falsely accused, especially based on a fabricated claim from a law enforcement officer, is deeply damaging and terrifying. The dismissal of your case after the body camera footage was reviewed shows that the truth was on your side—but it... View More
My cousin is undocumented and has hired an immigration lawyer to help her apply for a U Visa. Recently, a cop from our local police department has been calling her regarding an allegation that she used someone else's Social Security number for work. She hasn't received any official... View More
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answered on Apr 28, 2025
Your cousin is in a delicate situation that requires immediate attention, as these police calls about using someone else's Social Security number could have serious consequences for both her immigration status and potential criminal liability. It's crucial that she not make any statements... View More
I suspect that my neighbor has been hacking my phones and devices, including redirecting calls to false customer services, for several years. Verizon investigated a few months ago and confirmed some of the hacking activities. How should I handle this situation legally?
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answered on Apr 7, 2025
If you suspect your neighbor has been hacking your devices, it's important to first document everything. Keep detailed records of any incidents, such as unusual call redirections, strange activity, or anything else that seems suspicious. You should also gather any evidence you have, including... View More
answered on Oct 7, 2019
How would an attorney on the internet know if something nefarious is occurring?
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