Can I file a lawsuit to have a fraudulent w-2 revoked?
I am an independent contractor.My life line during the pandemic depends on gig worker assistance. A company fraudulently re-characterized me as a w-2 employee after I terminated all business relationship with them due to consistent... Read more »
I don't know what claims you could make yourself, but you could report the situation to the IRS. If they claim you were a W-2 employee, they should have been paying payroll withholding, and weren't. That can result in a 100% penalty against the company, and against anyone who had...Read more »
Law enforcement can only get a wire tap for 30 days at a time by court order. It often leads to an arrest. If you have not been arrested, or notified that you were tapped and that the investigation is finished, then you are probably not being tapped.
Family about bail. At jail, they refused to let me use it an then stated that were seizing it for evidence. They did not have a search warrant for phone and did not provide me a receipt of the seizure. Is that legal?
Both my brand new Inspiron and my really old hand-me-down HP have been exchanged at the CPU part, the base. I know there is an FBI investigation, now they can't find anything so they're setting me up to fail because I found accidentally SEC stuff relative to assets (A Huge Number of... Read more »
Los Angeles - Foltz Criminal Justice Center: The judge told me to give Notice to the DA of an upcoming Feb hearing. Do I only provide the D.A. with the hearing date, or do I also attached a copy of the Motion filed with the Court? Is there a form to notify the DA of a scheduled date (in addition... Read more »
Additional facts may be needed to provide a thorough answer. The short answer is no. If you sought legal advice from your friend and he provided it, a confidential attorney-client relationship is formed even if you never hired your friend to represent you. All communication with him that falls...Read more »
I have receipts from everything of value stolen, including the tow truck drivers boss that released the vehicle to the transport company stating that she did see my personal property inside the vehicle before it left her lot.
An Oregon attorney could answer best, but your question remains open for two weeks. But as a general note, "abandonment" is a broad term and needs more context. Abandonment can arise in a number of scenarios, whether in shameful settings, as in children, spouses, or pets, or in more...Read more »
I was ordered to pay resitution on a theft charge along with a 3 year probation sentence. I completed the 3 year proabtion with impeccable report, Other than paying resitution, due to very lack of work this past year, 2020. Probation officer filed a VOP , 5 days before the sentence end date on the... Read more »
It depends on the facts of the case, your criminal history and the DA's and victims' positions on jail time. Generally, in the beginning of the pandemic, courts were leaning away from jail sentences and were letting a lot of people out of jail on already-imposed sentences. Now, though,...Read more »
Accidental credit card fraud. I used someone else's credit card to make a purchase. I then tried to make another purchase with card and it didn't work. I tried to use the card again. The screen then said something about card being offline. I used a different card the for the purchase and... Read more »
Do NOT speak to the police without a warrant. More information is needed to give you advice. Did you know the person whose credit card it was? If not, you could be charged with felonies, including access device fraud, theft, identity theft. If you knew the person, if they say you did not nave...Read more »
If you remember the section you posted in, go there. Scroll down the page, and if you don't see it, keep clicking the linked text "Next" at the bottom of every page until you find your question. If it was a couple of weeks ago, you may need to go through a few pages worth of...Read more »
Translates to for practice use only. Anyway cops looked in his wallet and are now trying to charge him with monetary instrument abuse. He was being charged with bank fraud originally but it has nothing to do with counterfeit money and the charges were dropped. Basically I'm asking cab he be... Read more »
A criminal attorney could answer best, but your question remains open for four weeks. There are tools like DNA testing, fingerprint analysis, fiber analysis, chemical trace analysis used by crime labs in crimes against persons. There are other forensic tools used in other types of crimes - from...Read more »
I have evidence and research on my own as well as PI research that advised that my underage child and I were being stalked via a drone. My findings and the PI findings were that I was being stalked for illegal medical research by a clinician girlfriend of a man I worked with. This doctor is an... Read more »
To be convicted of passing a bad check you must have intent. Under the Ohio Revised Code Section 2913.11, it states a person must have a “purpose to defraud” and must “know that it [the check] will be dishonored or knowing that a person has ordered or will stop order payment on the check.”...Read more »
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