Limitation on Fraud or Embezzement charges

Your question does not give enough facts to provide an answer. Answer these questions:. Who is trying to attach your social security check and how?...

How do I find out if charges are pending against me for altering a prescription?

Mr. Brewer is correct. We have all seen many cases in which people wishing to avoid legal fees try to work things out on their own and get into...

Do the feds settle on white collar restitution?

Federal law requires an order of restitution in most white collar cases. Restitution is often a condition of probation or supervised release. In...

How long can the feds collect restitutionn for white collar crime? I heard is for only 20 years?

Restitution may be collected as a judgment against you and/or as a condition of your supervised release or probation. As a federal judgment,...

If i was arrested by the feds on a criminal complaint i was released on bail how long do the courts have to indict me

The federal speedy trial act provides that the government must obtain an indictment within 30 days of an arrest.However, if the government...

Help for my doctor friend

Your "freind" should immediate consult with another attorney. If the attorney representing your friend indeed advised him to lie to the Court then,...

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Tax fraud or evasion

In addition to Pamela's comments above, you should discuss with your attorney how to disclose what you know about this fraud. Just because your...

Your situation is not uncommon. Many spouses when their marriages flounder are confronted with the fact that their signatures may appear on...

Can I go to jail for tax fraud and evasion

One point which the other didn't include. You will be in a better position to avoid jail and possibly criminal prosecution if you voilunarily...

In a federal conspiracy case can they add charges

The United States Government can obtain superseding indictments at any time including during the trial itself. The US Attorney will often ask the...