i have court tomorrow for taking 465 dollars out of fathers account in md. basically im being charged with forgery public document up to 10 yrs for this charge and two theft under 500 one charge for 450 and one for 15 dollars which are misdemeanors. basically i was working for the bank and i [...]
My husband received a message his chain of command that his father is going to try and get him charged with mail fraud because his father claims they are receiving magazines and subscriptions they never signed up for. His father and stepfather claim they have a copy of a form that matches the handwriting or [...]
I posted this yesterday but didn’t get the response I was hoping for… My sister-in-law is going through a bitter divorce. Her husband is my brother (Active Duty Army); he continues to try and press charges against her for issues that she thought were being handled in civil divorce court. She received one call from [...]
this for an English paper I am writing on cause and effect. it’s a cycle the lack of a higher education limits the job opportunity, which then leads into a low paying job which leads into poverty which leads into crime committed to meet the need of survival….then the children of criminal grow up learning [...]
A family member has been charged with 1 count identity fraud, 4 counts theft by taking, and 3 counts first deg?
BidClerk.com (a consumer/professional construction job match site) matched me up with a scam/fraud artist that I had posted to build a small home around 700 sq. ft. They gave my home number to several contractors one of who was persistant. To shorten the story, I live on the GA side of the GA/AL state line. [...]
If a wife signs husbands name to a joint Income Tax refund check without his knowledge, is this check fraud?
Illegal immigrant arrested in document fraud isn’t this how illegal get entitlements with those kind of?
Illegal immigrant arrested in document fraud isn’t this how illegals get entitlements with those kind of documents ? An illegal immigrant from Mexico with outstanding warrants for assault and domestic violence-related charges was arrested Wednesday by Valley authorities in Mesa after an investigation into a fraudulent manufacturing operation. Francisco Javier Espinoza-Hernandez, 31, was arrested on [...]