My friend/boss got a credit card and also gave me one with my own name on his account. I used the card and put charges on it.

Your question raises a number of further questions making any definitive response impossible. You probably want to consult with an attorney...

A person pressed charges against me saying that I stole her cash deposit for new roof. Will pinellas county fl file charges?

Your question does not make clear whether the complaining persons actually paid you the $2000.00 as alleged. (I suggest that you not go into...

What is the course of action against employee who embezzled+misused company credit card and then paid back with bad checks?

You may pursue both avenues. The downside to a criminal complaint is that the amounts involved are relatively small. In a large city like...

Does the CEO of a public company have to file an 8k .

The public company, as opposed to individual officers, is the reporting entity to the Securities and Exchange Commission. Generally, the fact that...

As to your first question, you may be able to convince the State Attorney to bring a criminal case. The amount of the fraud, potentially $300,000,...

How can I and under what statute force a car dealer to take back a car I purchased if I am within my 3 days due to dealer misrep

While you may not be able to return the vehicle within three days absent a contract provision to that effect, you always have remedies for...

Mortgage fraud

I you believe that your ex spouse committed mortgage fraud and/or perjury before the court, you can complain to the bank about the mortgage fraud...

It appears from your question that the investigator contacted you and your wife as witnesses. If this is the case, you probably have nothing to...

Do I need a retail fraud lawyer ?

If you have been charged with a crime, you need a criminal attorney experienced in handling fraud cases. You should retain counsel as quickly as...

Is this even legitimated?

The facts you provide sound like a scam. I suggest that you contact the following law enforcement agencies to make a report: 1) Florida Attorney...