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How much jail time will someone do for check fraud?

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 […]

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

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. […]

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

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$. […]

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

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 […]

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

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 […]

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Will walmart prosecute me for theft in my case?

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 […]

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Will I be prosecuted for theft?

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 […]

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Will I still be prosecuted for theft?

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 […]

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

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 […]

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Need legal advice please?

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 […]

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

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 […]

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Preliminary Hearing For Fraud in IL?

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 […]

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Can I turn her in for welfare fraud?

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 […]

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Warrant for my arrest, should I get a lawyer?

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 […]

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Unemployment insurance fraud?

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 […]

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i have a question about credit/debit card fraud?

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 […]

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

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 […]

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Legal Advice on owing money to the collecters?

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 […]

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Preliminary Hearing for Fraud in IL?

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 […]

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

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 […]

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

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 […]

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

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 […]

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

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 […]

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

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 […]

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