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 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 »
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 »
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.
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 »
Racist landlord using rental address for food stamp fraud, refused to make electric repairs, putting lives at risk. Using harassment notes and text msgs to extort money. Used address for FEMA fraud and refuses to disclose security deposit details. Multiple county code violations on public record... Read more »
A criminal title company and mortgage lender allowed an unfaithful agent to have pages changed in the SDPOA *after* it was signed by the principal, turning a permission for limited and time constrained refinance into an open ended home equity loan permission (which is also in violation with federal... Read more »
Like many elder and estate planning lawyers, I not only customize the document and paginate in as page x of y but require initials, birthdate and date signed on every page. We cannot protect people who simply download and sign the statutory form. Consult an elder lawyer about a suit for fraud and...Read more »
There are some critical facts missing from your facts: (1) Why are you asking for advice in mid-September 2019 about events that you say occurred in May 2017? There must be more than you are telling us.
Can I make him pay it back and can I make him pay back all money taken out of my checks this way ? If so how far back can I make him pay me? He wasn't showing draws on my check stubs for two years . He was taking hours away from my pay to pay himself back. I demanded he pay my hours and show the... Read more »
He could be breaking the law, BUT it sounds more like a small claims or employment matter. That being said, there are some things that you need to consider. There doesn't need to be a written and signed document for you and your employer to have an agreement, but that is always best. You could be...Read more »
Difficult to answer this question given the large array of variables. There will be an assessment of you and your background, the allegations and the amount of the fraud, that will include your record, opinions on your criminality, your rehabilitation prospects, and general likelihood to re-offend....Read more »
If you are looking at the charges on the public index it is more likely than not that one is an entry from bond court/prelim court which is in magistrate court and the second entry is the actual pending charge in general sessions court.
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