Your current state is Virginia
See: SEC vs Dayne Roseman (Google search will show case and prosecutors)
I know an excellent lawyer, however I don't think I'm permitted to make referrals in this forum. You are free to reach out to me through my profile on Justia for more information. Jonathan Blecher
I purchased a vessel out of a shipyard that had promised me a bottom job on a documented u.s. coast guard vessel. The vessel when I was taken to see it had the laminate structures completely ground down two to three layers of the outside layer of a cord vessel hull I was told I would receive an... Read more »
This is potentially a mixed question of maritime law and contract/consumer protection. The U S Coastguard in your District (there are 13 or so spread across the US depending on what State you live in) local office of marine safety or the marine safety officer at your District MIGHT be... Read more »
In terms of prosecution, Workers' Comp and other types of insurance fraud cases are generally handled by the County District Attorney's office or the U.S. Attorney's Office. In terms of defense, they are generally handled by criminal defense attorneys, usually with insight into white collar crime.... Read more »
No. Both are separate branches of the superior court, but both have separate functions: a criminal court adjudicates criminal law matters and a probate court adjudicates matters affecting trusts and estates. Rarely will one branch of the superior court step on the toes of another branch of the... Read more »
Report it to Adult Protective Services (APS) and let them investigate.
Attorneys in this forum would like to help answer your question, but we don't know what it is. Please repost in the form of a question.
Council for disney defendants Alexander the FAKE myers lies on federal court declarations Google posts on YouTube the truth and their unholy alliances with the mouSStapo the internet authorities made Disney take down my registered ASCAP sag/aftra work called.... Read more »
more more info needed to evaluate and understand the matter.
however, if you are looking for a lawyer to take a matter to the Supreme Court i don't do that.
Lawyers that would go there would probably be expensive. Are you in a position to retain such a lawyer?
Defendants: Los Angeles Spine Surgeon, his University Hospital, & Device Manufacturer.
You have to file a police report in most cases and they present it to the proper prosecutorial agency. Fraud is also a Civil tort where you would sue them. Without knowing what acts constituting criminal fraud are alleged it's hard to direct you to proper investigative agency.
You can try... Read more »
He also said he was investigating me for 22 days and built a case and closed my file and is turning it in to the PA and that charges will be filed.
What's a "criminal intelligence investigator"? Make sure this isn't a scam.
I also need to know about the true time line do they have to have my case in front of a jury
You need an attorney. But the case will likely be tried before a jury as is the defendant's right unless waived. Without knowing the actual charge, the facts of the case, and all other factors that go into a defense, no one on a forum will be able to provide you with an answer as to how you "prove... Read more »
As I stated i'm 18 and he claimed me as a dependent, if I would dropout of high school can that land him in jail? I just want to make sure he isn't doing anything wrong if I would choose to drop out. He said he can be charged with a federal crime for Tax Fraud and I want to make sure that this... Read more »
The ability to claim you as a dependent is not related to whether you're in high school. The question is did he provide over one half of your support.
Im a 19 year old employee who was caught stealing money from the till at Safeway, im currently on pending investigation suspension, and have already admitted to it after hearing the evidence from the investigator, and was told i would hear about the result by Tuesday at the latest. My question is... Read more »
Depends on your employer and how they decided to handle the matter.
You might want to consider, without admitting to theft, offering to pay back any shortages as a result of your mistakes. IF your employer is made whole and suffered no loses it could save money in legal fees and a criminal... Read more »
You file a police report and let th hem investigate!
Fta for circuit court apparently. This happened prior to us getting together. The charges are possession of sch II, intent to resale,driving with no license
I would suggest that you consult and hire an attorney for his case as soon as possible.
I Did jail time for a credit card and they arrested and is now trying to charge him now but I had ben first to do time for it so why does my friend have to do do time for using it to?..
I think you answered your own question. Your friend to use the credit card. That’s a crime because it wasn’t his card. Therefore, the government can charge him for using the card when he should not have use the card because it does not belong to him.
This guy works for the county jail. He passes them out to inmates. What can happen to him? I know this is wrong. They are complete blank, nothing filled out. He just notarizes them like this.
In my jurisdiction he would lose his ability to be a notary; if he's a licenced paralegal or lawyer there would be sanctions from the law society; depending on the context and extent there could be criminal charges for breach of duty or fraud.
Yup. A person can threaten you with reporting a crime or starting a civil action to correct your behaviour - that's perfectly legal. But be my boyfriend or else ... that is blackmail. The real question is what are you going to do about it? Leave her and face criminal charges? What is worse?
I was contacted by a company called Start'Immo to work for them. I did about a months work and at that point, I was asked to cash a check for the company. I said I would because I was under the impression that it would be to deposit the check in the company account. However, the check has my name... Read more »
COMPLETE SCAM
The check us a fraud.
This is not a library service.
How would an attorney on the internet know if something nefarious is occurring?
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