Can a employee of the City of Los Angeles be sued if he or she enables a unlicensed contractor to defraud a citizen?

If this employee was aware that the unlicensed contractor was committing fraud, and aided him in any way, he can be charged with federal crimes...

If are charged with a credit card scamming and you never been to jail before what could the possible sentence be?

Worst case scenario is that it is charged by the federal government. They typically charge wire fraud and identity theft. Exposure can be decades...

What are the arrest charges for using someone card information

Stop making statements on a public forum and get a lawyer. These could amount to federal charges.

Check fraud?

Federal prison time and a felony on your record that can never be removed.

Can you check " no " fo criminal background.

For one thing it will prevent you getting the license when they find out, secondly, yes, it may be a crime.

Possession is not per se unlawful. Possession with the intent to use that information to pay a bill, buy something, or threaten him you will use it...

Am I going to jail?

This is a federal crime. Even if you weren't getting it from two states, you were required to notify VA when you moved out of state. Get a lawyer...

What do a person do if someone is using your personal information for his or her personal gain?

Do you mean they are using your information? If someone is using your credit without permission, or is using your identity, it could be a federal...

Son has been charged by the FBI for unarmed robbery....what kind of time could he be facing?

The FBI doesn't charge people, they investigate crime for the federal government. If he has or will be charged by the United States, he needs a...

Re prosecution after state conviction n federal court

Double jeopardy means that if you have been tried and found innocent in one jurisdiction, you may not be retried in that SAME jurisdiction. It is...