misdemeanor - Family Fraud

D.U.I. and The Interview?

July 16, 2011 By admin

After seven years, I have finally gotten the job at my dream company. I started today. We’re the #1 risk insurance broker in the U.S. (Just so you get the idea of how big and corporate it is.) I found out today that they will be conducting a background check. My record is squeaky clean [...]

Filed Under: Fraud Information Tagged With: bac, boss, dream company, embezzlement, fraud, glasses, insurance, insurance broker, job, misdemeanor, no surprises, risk insurance, seven years, tiny bit, tomorrow morning, wine

Convicted of Attempt to Possess a Controlled Substance by Fraud.(Class A Felony) in Michigan.Exponge possible

February 28, 2011 By admin

Is this really an (A class felony) I never even filled the prescription. Can a lawyer help me to either lower the class of felony, reduce it to a misdemeanor or exponge it altogether? I was professionally employed for years, now I can’t find a job sweeping floors… help

Filed Under: Legal Protection Tagged With: felony, job, lawyer, misdemeanor

Credit Card Fraud Question! Please help, cops welcomed!!?

August 1, 2010 By admin

My friend was caught for Credit Card Fraud, fingerprinted, photoed, the whole nine yards. After the trial finished, it went down as "disturbing the peace" From 3 felonies it went to a misdemeanor, yes i know, lawyers are amazing. He didn’t do it for awhile after he was caught but now hes back in the [...]

Filed Under: Legal Protection Tagged With: Credit Card, disturbing the peace, felonies, fingerprinted, freeway, game, laptop, lawyers, misdemeanor, money, police vehicles, saw 2, staples, whole nine yards

This guy I know committed credit card fraud-Help!?

April 18, 2010 By admin

So this guy I know committed credit card fraud around 2 months ago. He took two different cards from two different people at a party. He went to Target to make a transaction of like 225 dollars or something. He told me that he used two cards for part of the transaction and cash for [...]

Filed Under: Legal Protection Tagged With: apoligized, athiest, cards, classmate, Credit Card, credit card companies, faith, god, hell, jail time, lawyer attorney, misdemeanor, money, ordeal, religion, school bookstore, target, wakeup call, wallet, wallets

This guy I know committed credit card fraud help!?

April 17, 2010 By admin

So this guy I know committed credit card fraud around 2 months ago. He took two different cards from two different people at a party. He went to Target to make a transaction of like 225 dollars or something. He told me that he used two cards for part of the transaction and cash for [...]

Filed Under: Legal Protection Tagged With: apoligized, cards, classmate, Credit Card, credit card companies, criminal record, faith, god, hell, jail time, lawyer attorney, misdemeanor, money, religion, school bookstore, target, wallet, wallets

My lawyer gave me a deadline to plea or trial, is it a true dead line?

April 4, 2010 By admin

2-counts of Automobile insurance fraud -2 counts felony 2 counts-attempt larceny over 0 2 Conspiracy to commit a crime THese are my charges. … in superior court.. 1. I was given 3 years probation, 1,000 fine, 200 community service and a felony on my record. 2. I told my lawyer to tell the DA , [...]

Filed Under: Legal Protection Tagged With: 3 years, automobile insurance, conspiracy, court appointed lawyers, due date, fate, felony, insurance, Insurance Fraud, larceny, lawyer, misdemeanor, motions, oct 11, option 1, plea, probation, superior court

which of the following cases can be brought in Delawares court of chancery?

February 17, 2010 By admin

a.a preliminary hearing in a murder trial b.a misdemeanor traffic violation c.a request for an equitable lien on property d.a real estate fraud prosecution

Filed Under: Research and Tools Tagged With: equitable lien, estate fraud, misdemeanor, murder trial, preliminary hearing, prosecution, real estate, traffic violation

which of the following cases can be brought in Delaware’s Court of Chancery?

January 2, 2010 By admin

A) preliminary hearing in a murder trial B) misdemeanor traffic violation C) request for an equitable lien on property D) a real estate fraud prosecution i think its A but im really not sure. i just need a little help. thanks….

Filed Under: Research and Tools Tagged With: equitable lien, estate fraud, misdemeanor, murder trial, preliminary hearing, prosecution, real estate, traffic violation

If identity theft is a felony, How come the guy who used my info is having it reduced to a misdemeanor?

November 27, 2009 By admin

Who decides between felony and misdemeanor? Why don’t I have a say in it? I was the victim.

Filed Under: Identity Theft Tagged With: felony, misdemeanor

third degree fraud?

November 16, 2009 By admin

okay im a 17 year old girl living in michigan, i have an expunged juvinile record and have just been charged with third degree fraud as a misdemeanor, clean record and a lawyer and a plan to go to either job core or the army, what is the most that can happen, can my lawyer [...]

Filed Under: Legal Protection Tagged With: army, fraud, job core, juvinile, lawyer, misdemeanor, old girl, probation, third degree

Is identity theft a misdemeanor or a felony?

August 3, 2009 By admin

Is identity theft a misdemeanor or a felony?

Filed Under: Identity Theft Tagged With: felony, Identity Theft, misdemeanor

Which of the following cases can be brought in Delaware’s Court of Chancery?

June 21, 2009 By admin

A. A preliminary hearing in a murder trial B. A misdemeanor traffic violation C. A request for an equitable lien on property D. A real estate fraud prosecution

Filed Under: Research and Tools Tagged With: equitable lien, estate fraud, misdemeanor, murder trial, preliminary hearing, prosecution, real estate, traffic violation

Is social security fraud a misdemeanor or a felony in Virginia?

May 30, 2009 By admin

I had social security benefits because I did not tell social services about one of my jobs, but the job was on the call, and I only got a couple of hours a month. The fraud officer scared me really badly and told me I would go to jail, can anyone please let me know [...]

Filed Under: Fraud Information Tagged With: felony, fraud, job, jobs, misdemeanor, misdemeanors, shoplifting, social security, social security benefits, social services

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