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VA CREDIT CARD FRAUD QUESTION?!?!?!?!?

March 26, 2010 By

PLease answer this if you’ve either been in this situation or if you have serious knowledge of it, please do not guess thankyou. -Okay my cousin got caught with credit card fraud. She is a first time offender (shes 19 yrs old) and she only charged upto 600 hundred. The cop called her and she [...]

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CREDIT CARD FRAUD IN VA question?!?!?!?!?

March 18, 2010 By

PLease answer this if you’ve either been in this situation or if you have serious knowledge of it, please do not guess thankyou. -Okay my cousin got caught with credit card fraud. She is a first time offender (shes 19 yrs old) and she only charged upto 600 hundred. The cop called her and she [...]

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CREDIT CARD FRAUD In Virginia PLEASE HELP!?

March 1, 2010 By

VA CREDIT CARD FRAUD QUESTION?!?!?!?!? PLease answer this if you’ve either been in this situation or if you have serious knowledge of it, please do not guess thankyou. -Okay my cousin got caught with credit card fraud. She is a first time offender (shes 19 yrs old) and she only charged upto 600 hundred. The [...]

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Fraud(Class 2 Felony) what will be the Punishment?

February 12, 2010 By

I have a question. How much time can one do or what is the maximum sentence for a Fraud Conviction.? Here is more info…….. A friend was picked up by the FBI last year in October for Theft by Government contract.(Medicaid Fraud). On a 20,000 bond. We paid 2,000 and got him out. so now [...]

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