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White Collar Crime Questions & Answers
1 Answer | Asked in Employment Law, Federal Crimes and White Collar Crime for Texas on
Q: Can I file a lawsuit to have a fraudulent W-2 revoked?

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 »

Teri A. Walter
Teri A. Walter answered on Feb 24, 2021

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 »

2 Answers | Asked in Criminal Law, Identity Theft and White Collar Crime for California on
Q: Law authorities are constantly snooping on device and impersonation by intercepting txt/calls constantly. With intent...

to have my works and ideas with my identity. I have the information on individual to whom is sponsored by authorities. Fortunately I not needing criminal lawyer.

David Michael Lehr
David Michael Lehr answered on Feb 21, 2021

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.

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1 Answer | Asked in Criminal Law and White Collar Crime for Illinois on
Q: I was arrested on a forgery warrant. The cops told me i could take my cell phone with me so I could use it to contact

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?

Juan Ooink
Juan Ooink answered on Feb 16, 2021

It all depends on the case. This is something you need to discuss with your attorney. If you have not hired an attorney yet, you need to do so right away.

1 Answer | Asked in Criminal Law and White Collar Crime for Illinois on
Q: Can text messages used before an arrest happened, be used in the courtroom? How cN they prove that the defendant sent?
Juan Ooink
Juan Ooink answered on Feb 16, 2021

It all depends on the messages and the case. This is something you should be discussing with your attorney. If you have not hired an attorney yet, you should do so right away.

1 Answer | Asked in Contracts, Real Estate Law, Intellectual Property and White Collar Crime for Florida on
Q: Can someone please help me? I am being framed.

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 »

Bruce Alexander Minnick
Bruce Alexander Minnick answered on Feb 15, 2021

IMO, you should have learned better before this happened. So learn it now: Seeking attention in the manner you have recently done sets off many alarms in many places you have never heard of.

The next thing you need to learn is that competent successful Florida lawyers will probably not...
Read more »

1 Answer | Asked in White Collar Crime for California on
Q: My mother who lives in California is threatening, me through my uncle who lives in India, to not give me my documents.

She says I must sign over all the money from my Indian bank account to her that my father left in solely my name. If I do not comply I will not be able to get my documents in India

Theodore Allan Greene
Theodore Allan Greene answered on Jan 23, 2021

You should sit down with an immigration lawyer who can analyze your situation. If they can't help you they can most likely refer to someone else who might be able to help you.

1 Answer | Asked in Criminal Law and White Collar Crime for California on
Q: L.A Criminal: I have to give Notice to the D.A. of a Motion on the Court Calendar. Is there a specific form to use?

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 »

David Michael Lehr
David Michael Lehr answered on Jan 12, 2021

You give the da and the court the identical paperwork.

1 the motion.

2 the proof of service

1 Answer | Asked in Criminal Law and White Collar Crime for New Jersey on
Q: An attorney friend gave me free legal advice - is now trying to use the confidential information I gave him against me

He’s just an attorney and he told me I can ask him any advice and now he’s trying to use it against me because we’re not friends anymore. Threatening to go to the authorities

Noel Rivers
Noel Rivers answered on Jan 9, 2021

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 »

1 Answer | Asked in Criminal Law, Small Claims and White Collar Crime for Texas on
Q: My Jeep was repo'd, when I went to collect my property from the vehicle there was $3000 of items missing.

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.

Kiele Linroth Pace
Kiele Linroth Pace answered on Dec 17, 2020

If you believe that you were a victim of a crime then you can report the incident to law enforcement... otherwise, it is a matter for civil court.

1 Answer | Asked in Banking, Civil Rights, White Collar Crime and Wrongful Death for Oregon on
Q: When is abandonment legal?
Tim Akpinar
Tim Akpinar answered on Dec 12, 2020

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 »

1 Answer | Asked in Criminal Law and White Collar Crime for Tennessee on
Q: ordered to pay rest on a criminal chge w 3 yr unsupervised sentence. Not a single VOP other than not being able pay?

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 »

Cayley Turrin
Cayley Turrin answered on Dec 7, 2020

It won't be turned over to civil but it is part of your probation to pay the restitution and they will extend it until it is paid. I would ask the court to waive any additional probation fees though.

1 Answer | Asked in Consumer Law, Business Law, Identity Theft and White Collar Crime for Utah on
Q: I have a company that I have unsubscribed from several times. Is there any way I could file for misconduct?

The company is HP

Sarah S. Shepard
Sarah S. Shepard answered on Dec 4, 2020

I your issue is with unsolicited marketing emails, the CAN-SPAM Act governs email marketing conduct. Here is a link to more information about the law:

https://www.ftc.gov/tips-advice/business-center/guidance/can-spam-act-compliance-guide-business

Good luck!

1 Answer | Asked in Criminal Law and White Collar Crime for Tennessee on
Q: Are courts being more lenient on jail sentences with Covid? Hoping to get house arrest instead of jail time?
Sean Maye
Sean Maye answered on Nov 30, 2020

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 »

1 Answer | Asked in Criminal Law, Banking, Identity Theft and White Collar Crime for Pennsylvania on
Q: What's the next step after police to you about being involved in credit card fraud investigation of $20.00

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 »

Ellis B. Klein
Ellis B. Klein answered on Nov 24, 2020

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 »

1 Answer | Asked in Employment Law, Civil Rights and White Collar Crime on
Q: Really could use little advice.. Where can we find our question to c if posted?
Tim Akpinar
Tim Akpinar answered on Oct 31, 2020

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 »

1 Answer | Asked in Real Estate Law, Civil Litigation, Collections and White Collar Crime for California on
Q: How many days should elapse would be considered abandonement of claim for filing motion for attorney fees and costs?

This pertains to a plaintiff with no legal standing represented by an aiding and abetting attorney.

Maurice Mandel II
Maurice Mandel II answered on Oct 24, 2020

Now you are mixing sausage and vanilla ice cream. Attorneys don't "aid and abet" that is language for Criminals. The answer is the same, check the rules of court and the Code of Civil Procedure.

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1 Answer | Asked in Criminal Law and White Collar Crime for Louisiana on
Q: My fiancee had one $100 bill prop money in his wallet that his nephew gave him. It has japense writing on that translate

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 »

Ellen Cronin Badeaux
Ellen Cronin Badeaux answered on Oct 9, 2020

If he didn't try to negotiate the phony money, the charge will probably be dismissed.

1 Answer | Asked in Criminal Law and White Collar Crime on
Q: what are these crimes that requires special technique in investigation?

what are the pros and cons of these crimes?

Tim Akpinar
Tim Akpinar answered on Oct 5, 2020

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 »

1 Answer | Asked in Criminal Law, Personal Injury, Federal Crimes and White Collar Crime for Georgia on
Q: I am being harassed via a drone, I need to find a lawyer in Georgia.

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 »

Seth Meyerson
Seth Meyerson answered on Sep 27, 2020

What was the result of your police contact? What is PI research? What is the nature of medical research?

1 Answer | Asked in Criminal Law and White Collar Crime for Ohio on
Q: Will I have to do jail time for writing a bad check if I was unaware that I didn’t have the funds at the time?
Brian Joslyn
Brian Joslyn answered on Sep 9, 2020

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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