What if a person tried to use a credit card they found but nothing was purchased?

The knowing attempt to use someone else's credit card without the knowledge and permission of the card holder is a crime in itself. The person who...

First, do not provide any further specifics on a public website. Your question does not sound like it is actually a statute of limitations...

There are several issues that a prosecutor would consider in determining whether to file criminal charges in this situation. These questions...

Your question does not provide enough information to determine whether there is a basis for a law suit. I recommend that you contact an attorney...

Aarons rental account Criminal case from 2009. Isn't this after the statute of limitation?

According to Florida Statute 775.15, a charge for a felony in the first degree must be filed within four years. Lower level felonies must be...

Need advice on an email, I think it might be a scam.

This sounds like an advance fee scheme. In this type of scheme the con artist entices the victim with some type of monetary gain but requires an...

My teenage son is being falsely being accused of credit card fruad what to do ?

I recommend that your son contact an attorney experienced in fraud investigation and litigation. I infer from the facts that you have presented...

Credit card fraud?

In addition to any state crimes there is the possibility of a violation of the federal identity theft provision, 18 U.S.C. Section 1028. The...

If you are a first time offender, there is a possibility that the charge may be reduced to a misdemeanor or dismissed. There is also the...

Criminal charges for attempted wire fraud.

It appears that the person has engaged in a fraud (wire and bank in the federal system) and from the facts presented identity theft. While the...