If you pay back a check you forged can you still be prosecuted?

You've already answered your own question - Forgery is a crime that can be prosecuted by local authorities, regardless of your repayment . Let's...

Employee has been signing my signature & have been buying her personal items & have been passing through bills for reimbursement

You should be looking at all the internal controls for your business - including anything the employee had access to during the time they worked...

Fraud is basically hidden lying, cheating and stealing. If you accidentally used her debit card, then pay your friend what you spent online at...

My roommate took her dead son's food stamp card from TX and used it here in CO. Should I report this?

Your instincts are correct - this is fraud and can be reported to your local office in CO that provides food stamps or benefits. Some states allow...

What will I be charged with?

You may not be an "identity thief" but is sounds like you know that you took money that you weren't entitled to, right? That is theft. These gift...

We are 8 months behind in mortgage, my husband signed my name to an agreement saying I knew of fraud and nonpayment of bill

Your husband should not be signing your name on any documents - that is forgery (a false signature to deceive someone into thinking you have given...

Financial fraud charges

You may want to consult a criminal defense attorney - using internet/modem & phone lines and Routing Transit Numbers can also be charged as federal...

Lying to banks (misrepresenting assets, buyers, etc) can get you into more trouble than losing your job. If your boss doesn't understand that she...

Forging personal checks!

Ms. McGill is right - he will need a criminal defense attorney to determine what punishment he may be facing. YOU may want to reconsider your...

Checks fraud

Your son (an adult, right?) can contact the person or business that wrote the check and have them stop writing checks in both names, if they don't...