San Jose, CA asked in Criminal Law and Federal Crimes for California

Q: If I hired a gov employee who was telecommuting and they worked for me on gov time. Am I liable for fraud conspiracy?

I knowingly allowed for this to happen. If they were to face time-theft related fraud charges. Could I be considered a conspirator?

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3 Lawyer Answers
David Michael Lehr
David Michael Lehr
Answered
  • Criminal Law Lawyer
  • Ventura, CA
  • Licensed in California

A: Unfortunately, the answer is likely yes they could file charges against you. They may not want to waste their time unless you got some money/value from the deal.

Good luck and don't write confidential details on a public forum.

Maurice Mandel II
Maurice Mandel II
Answered
  • Newport Beach, CA
  • Licensed in California

A: It is best if you do not admit to committing a crime on a public forum. The police monitor this forum too.

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Dale S. Gribow
Dale S. Gribow
Answered
  • Criminal Law Lawyer
  • Palm Desert, CA
  • Licensed in California

A: more info needed.

be careful what you say on forums like this as you may be implicating yourself in a crime.

conversations like this should be between you and YOUR lawyer.

however, yes you could have repercussions from this.....but that is not a certainty.

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