The statute of limitations for a felony is 3 years; for a misdemeanor it is 1 year. Get an attorney to discuss this further.
Andrew Roberts (818) 597-0633/ (805) 496-7777
I agree.. 3 years for a felony, one for a misdemeanor. Usually, the amount of the fraud will be the determining factor whether or not it will be a felony or misdemeanor. Get an attorney as mentioned. Good luck.
If you have not be charged then the DA has three years to decide whether to file felony charges against you and one year to decide whether to file misdemeanor charges. If, on the other hand, you have been charged then you and your attorney control how quickly or slowly the case goes to trial or settles.