warrant - Family Fraud

How much jail time will someone do for check fraud?

December 26, 2011 By admin

My friend is in jail in TX. she wrote a bad check in two cities. She had a warrant out for the first one and when she got caught for teh second one she went to jail. Im not sure how much she wrote them for. What is the norm? She has been in jail [...]

Filed Under: Legal Protection Tagged With: lawyer, norm, warrant

What is wrong with AK? How can one be convicted before arrested?

August 30, 2011 By admin

My buddy lives in AK. Few years ago, someone in texas received a check from the US treasury with my friends first name and last name on it. These people opened this mail not addressed to them, so they didnt contact police. They tried to find this person with my friends first & last name. [...]

Filed Under: Legal Protection Tagged With: amp, cops, detectives, fingerprint, fraud, friend contacts, lawyer, lawyers, mail, plea bargain, police station, probation, real id, us treasury, warrant

I need legal advice on an INDIAN GIVE/theft/suspicous detective?

August 24, 2011 By admin

I was gifted a laptop by a female friend. I am male. Later I found out that the laptop was apparantly a company laptop belonging to her sister and that it was more of a loan. Sometime recently after a falling out with the female, the company decided they wanted their laptop back or 300$. [...]

Filed Under: Legal Protection Tagged With: detective, felony theft, female friend, first moment, forum post, fraud department, honesty, jobs, laptop, money, theft charges, warrant

Do you have to be read your Miranda Rights when you are being arrested for identity theft?

August 23, 2011 By admin

A person I know got arrested for identity theft and credit card fraud. She said they did not read her her rights nor have a warrant for her arrest but she went with the police on her own free will. She says her case will be thrown out due to those two facts. Will her [...]

Filed Under: Identity Theft Tagged With: Credit Card, felony, Identity Theft, warrant

How would police get a search warrant in a situation like this?

August 1, 2011 By admin

http://www.courthousenews.com/2011/01/13/33282.htm – SAN DIEGO (CN) – The San Diego police chief and sheriff violated a woman’s privacy and civil rights by inviting three TV crews to accompany officers as they arrested her and searched her car and apartment, then threw her in jail for 5 days for alleged crimes against the elderly, though the cops [...]

Filed Under: Research and Tools Tagged With: anonymous caller, black women, broadcast film, camera crews, civil rights, cn, cops, crimes, financial documents, frauds, heavy set, police chief, private area, san diego police, similarity, television stations, tv crews, tv stations, video surveillance, warrant

Will walmart prosecute me for theft in my case?

June 7, 2011 By admin

I went to Walmart and took the same items off the shelves that I had previously purchased and used my receipt to get a cash refund of a few cents under . As I was leaving the store, I had been stopped by loss prevention and the police were called although the police officer himself [...]

Filed Under: Research and Tools Tagged With: cash refund, fraud, job, loss prevention, man police, middle man, police officer, police officers, prosecution, prosecutor, receipt, referral, restitution, shelves, shoplifting, summons, theft by deception, walmart, warrant, word answers

Will I be prosecuted for theft?

May 6, 2011 By admin

Will I still be prosecuted for theft?

May 3, 2011 By admin

I have a question about credit card fraud and the legal matter behind it?

April 17, 2011 By admin

Ok, so 2 months ago, family member of mine (we will call him Bob) stole my mothers debit card on several occasion and withdrew money from her account, she didn’t catch "Bob" till after he had already taken 900 dollars from her, over a period of time. he would take her card, then replace it [...]

Filed Under: Family Fraud Tagged With: 10 years, atm machine, baby momma, bank atm, child neglect, child protective services, detective, drugs, email, family member, fraud case, girlfriend, losers, mistake, peachy, period of time, quot, stupid reason, video tapes, warrant

Need legal advice please?

April 5, 2011 By admin

On Sunday I was arrested for shoplifting (3rd degree retail fraud the lowest charge) they took me to the police station because I had a warrant and they needed my mugshot/finger prints. The other city didn’t want me on the warrant so they let me go home. They let me write a letter of apology [...]

Filed Under: Legal Protection Tagged With: bam bam, fraud, letter of apology, methadone, methadone program, miranda rights, police station, shoplifting, stealing, warrant

I've been convicted of bank fraud and my life is over. Need advice on how to cope and continue.?

February 8, 2011 By admin

I worked for a real estate company when i was 20 years old, with very little experience. I left the company after 3 months and went back to school. I found my first love and maintained a 3.9 gpa being on the deans list. A year after i left the company, federal marshalls came to [...]

Filed Under: Fraud Information Tagged With: babe, bringing home, deans list, elbow, false accusations, feelings, felon, first love, fraud, girlfriend, gpa, marshalls, mom, next morning, nikki, real estate company, real estate office, self esteem, stomach, warrant

Preliminary Hearing For Fraud in IL?

December 27, 2010 By admin

Back in July 2008, I moved into an apartment. I was working from home before and had written down someones information to get them signed up for a product that required personal information. I called the electric company to put the electric in my name, and they said I wasn’t able to get it because [...]

Filed Under: Fraud Information Tagged With: 6am, apartment, budget bill, city police, cooperation, electricity, embarrassment, fraud, Identity Theft, liar, malice, monday morning, notebook, person states, preliminary hearing, proof, racking my brain, unborn child, warrant, working from home

Can I turn her in for welfare fraud?

November 23, 2010 By admin

My neighbor who thinks she owns our apartment is on welfare/disability. She has two children to two men and she did not live in her apartment for over a YEAR while section 8 paid for her home. They found out through and ex boyfriend (Father of her second kid) and section 8 said she and [...]

Filed Under: Fraud Information Tagged With: apartment, cops, dirt, disability check, fraud, neighbor, section 8, several times, tons of money, tumor, two men, warrant, welfare

Warrant for my arrest, should I get a lawyer?

July 24, 2010 By admin

I was arrested for retail fraud at JC Pennys in Novi, MI about 2 wks ago. Just got a letter that a warrant was issued for my arrest. Just want to know if I should get a lawyer or should I just turn myself in without a layer. Need help don’t know what I should [...]

Filed Under: Legal Protection Tagged With: fraud, lawyer, laywer, pennys, warrant, wks

Unemployment insurance fraud?

July 16, 2010 By admin

My fiance is being charged with felony unemployment insurance fraud. Does anybody know what he could face as a result of this? He just got the thing for the warrant in the mail yesterday and he’s going to go to court tomorrow but what is going to happen? Apparently he missed a court date for [...]

Filed Under: Insurance Fraud Tagged With: court tomorrow, felony, fiance, insurance, Insurance Fraud, mail, nebraska, unemployment insurance, warrant

i have a question about credit/debit card fraud?

May 5, 2010 By admin

Filed Under: Fraud Information Tagged With: 10 years, atm machine, baby momma, bank atm, child neglect, child protective services, detective, drugs, email, family member, fraud case, girlfriend, losers, mistake, peachy, period of time, quot, stupid reason, video tapes, warrant

what will happen I have no money for lawyer?

April 25, 2010 By admin

I was arrested the other day for theft and mail fraud. My husband and I are currently separated and couple weeks ago I drove by my old apartment to see if I had any mail in the mail box the his insurance sent him a check for 253.00 dollars which I took thinking he would [...]

Filed Under: Legal Protection Tagged With: checking account, county jail, couple weeks, insurance, lawyer, mail box, mail fraud, money, new apartment, old apartment, proof, sheriffs department, warrant

what do I do if someone pays me with a bad check and moves out of state?

April 6, 2010 By admin

I had a tenant who paid me two months of rent with a bad check, then moved out of state before I could do anything. I reported it to the county’s check fraud division and there is a warrant for her, the problem is that she moved and I don’t know where. what actions can [...]

Filed Under: Legal Protection Tagged With: check fraud, fraud division, lawyer, warrant

Legal Advice on owing money to the collecters?

March 29, 2010 By admin

My roommate needs legal advice I don’t know how to help her, she owes a check cashing store 299. dollars which went to collections and they called saying it went to some Fraud depart and there going to open a case, does that mean she going to get a warrant or arrested or just a [...]

Filed Under: Legal Protection Tagged With: bad credit, check cashing store, collections, credit bureau, credit report, fraud, legal advice, roommate, warrant

Preliminary Hearing for Fraud in IL?

February 26, 2010 By admin

warrant in my name! but i didn’t do it!! lawyer?

February 13, 2010 By admin

found out there is a warrant out for felony misuse of credit card for me in ohio, however, i have never lived there, been there, nor do i know anyone that lives there. i definitely didnt do the crime!!!! called and was confirmed that a warrant is in my name, however i talked to someone [...]

Filed Under: Legal Protection Tagged With: 7 months, credit card, credit report, felony, fraud, ftc, lawyer, louisiana, proof, warrant

Will the IRS check my criminal records for warrants if I file a claim of identity theft with them?

January 31, 2010 By admin

My ID was lost several years ago. I’ve recently found out that it was used to file a false claim which has resulted in the IRS saying I them ,000 dollars. In order to resolve this I have to file a claim of ID theft about the matter. My problem is that I’m not sure [...]

Filed Under: Identity Theft Tagged With: false claim, irs, warrant, wether

If a childs mother has a warrant put out for her arrest will the father still be required to pay child support

September 10, 2009 By admin

A supeona was issued on my behalf for the defendant in a child support matter in Memphis, TN. I’m to testify that the mother knew I was the father and still tried to fraud the defendant (alleged childs father) by saying she thought he was the father to gain more suppport before telling him that [...]

Filed Under: Fraud Information Tagged With: child support, childs father, court dates, defendant, fraud, insight, memphis tn, sake, supeona, warrant

What happens to someone when they are arrested for retail fraud?

August 4, 2009 By admin

I just found out that I have a warrant out for my arrest. The store did not decide to prosecute but when I did not pay the fine on time I guess they went ahead with it. I was not notified since I moved and the court didn’t have my current address. Anyway, I wanna [...]

Filed Under: Legal Protection Tagged With: bad person, current address, jail time, lawyers, money, stupid idea, warrant

Pay-day loans gone delinquent? Will they issue a warrant? ?

July 10, 2009 By admin

I am NOT proud of this…but it happened. I fell into hard times a few months ago, almost ended up homeless, and had to take out 3 seperate pay-day loans for a total of ,600.00 combined. I was doing great there for awhile, paying the roll-over fees every two weeks, but it got to the [...]

Filed Under: Legal Protection Tagged With: big time, check writing, checks, cops, day loans, enough money, fraud, gas food, good advice, homeless, legal proceedings, partial payments, speeding ticket, tail light, warrant