0
Want this question answered?
Be notified when an answer is posted
Add your answer:
Earn +20 pts
What are the most common motions filed in a civil fraud complaint?
The crime of "fraud" is a criminal offense. If you wish to recover civil damages from someone it wiould have to brought as a definable offense udner the civil laws.
What has the author Robert L Dunn written?
Robert L. Dunn has written: 'Recovery of Damages for Fraud' -- subject(s): Damages, Fraud, Torts 'Recovery of Damages for Lost Profits'
Is it mail fraud to send a receipt through the mail and claim it is for your child when it is not?
Perhaps not "mail fraud" as such but certainly fraudulent.
Can you sue an attorney for forging documents?
A person can sue a forger if the person suffered damages as a result of the forgery.
Why will the courts allow an innocent party to collect damages in the case of fraud?
The innocent party has to collect damages because if fraud happens the innocent party won't be able to pay the judge for taking the case.
What constitutes mail fraud?
Mail fraud is a federal crime investigated by the FBI and the Postal Inspection Service- the post office's police agency. Start by contacting these agencies.
Is check fraud a federal offense?
Yes, in the United States, check fraud is a federal offense. This goes for both wire fraud and mail fraud.
Would fraud come under civil law?
Fraud is a criminal act.
Is mail fraud a felony?
I think mail fraud is a felony everywhere, but I know for a fact that it is a felony in New York.
Is tax evasion a criminal or civil law?
There are both civil fraud and criminal fraud statutes. It depends on what the IRS decides to pursue.
Under which kind of legal proceeding may an injured person seek monetary damages?
Civil Law. By initiating a "TORT" action - a civil suit for damages.
Can you remove your spouses name from a home insurance policy without there consent or signature?
No. If the property suffers any damages the proceeds will be paid over to the owners of the property. You would be committing fraud if your spouse is an owner.No. If the property suffers any damages the proceeds will be paid over to the owners of the property. You would be committing fraud if your spouse is an owner.No. If the property suffers any damages the proceeds will be paid over to the owners of the property. You would be committing fraud if your spouse is an owner.No. If the property suffers any damages the proceeds will be paid over to the owners of the property. You would be committing fraud if your spouse is an owner.
