Check casher n I cashed over 230,000 in checks that I didnt know was stolen If I give up the people who stole wat I get possibly

Fraud is often proved by circumstance and inference. Repeatedly cashing stolen checks amounting to almost a quarter of a million dollars raises...

In the U.S. means that anyone can commit fraud, go to jail, and enjoy the proceeds of the scam?

From your question, I assume that some at Bancard Financial Services, LLC, has been convicted of a federal crime. In the federal system there...

Bank Fraud

The facts as you relate them are very minimal. I gather from your question that no funds were actually transferred from the other account to your...

Sentencing in the federal system is a somewhat complicated process. The probation department, as part of its pre-sentence investigation,...

Fraud? extortion? impersonating a public servant?

The facts of the situation are a little unclear. The question begins by saying that the wife impersonated a social case worker. However, later in...

Can a Minor arrested/prosecuted for fraud involving miniscule sums of money?

Defrauding someone of even a small amount of money violates criminal statutes. However, because the amount was small and you returned it, it seems...

Can I be charged by a company outside the U.S. with credit card fraud?

The short answer to your question of whether you can be charged is yes. It is possible. Of course, being charged is not the same as being...

Which law states that U.S.C. Statutes extend beyond the territories and to the citizens of the several states?

When Congress passes a law that is either criminal or regulatory in nature, it must do so pursuant to the powers granted to Congress under Article...

Selected as the best answer

I'm going to be accused of embezzlement. Should I get an attorney now?

Your question raises a follow up question. Will you be accused of embezzlement in criminal proceeding or in some other manner. If you anticipate...

I recently found out that my managing partner in charge of hiring has been furnishing false SSN's for the contractors he hires.

Without more details it is difficult to know exactly what to do, but your situation raises several potential issues. It is very troubling that...