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My daughter is under investigation for food stamp fraud. If
My daughter is under investigation for food stamp fraud. If they do not elect to prosecute her, but she has to pay the overage back will it still be on her criminal background report? She is a felon a… read more
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Can i go to jail with food stamp fraud of 300,000 ?? South
Can i go to jail with food stamp fraud of 300,000 ?? … read more
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I am looking at food stamp fraud of 300,000 or less i do have a back round but havent been in trouble for over 9 yrs this is my first time with food stamp fraud. Will i go to jail behide it??… read more
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It involves food stamp fraud, New York, No I have not, I
It involves food stamp fraud JA: Because consumer protection law varies from place to place, can you tell me what state this is in? Customer: New York JA: Have you talked to a lawyer yet? Customer: No… read more
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Food stamp fraud i receive food stamp i have help usually
Food stamp fraud i receive food stamp i have help usually with my paperwork for benefit renewal last year i started my job but i wasn't sure it was temporary i put nojob on paperwork but i Called my c… read more
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I was accused of food stamp fraud in the amount of $2000 in
I was accused of food stamp fraud in the amount of $2000 in California. My case was assigned to the DA's office and an investigator questioned me. I am on probation for a misdemeanor. What happens nex… read more
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I took part in a joint venture agreement in dec 2009 that was
I took part in a joint venture agreement in dec 2009 that was for 1 million dollars total. The cost of the investment(one million dollars) was to be split 50/50 between myself and another party that h… read more
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WIFE POSSIBLY COULD HAVE A SSI FRAUD CASE IN THE AMOUNT OF
WIFE POSSIBLY COULD HAVE A SSI FRAUD CASE IN THE AMOUNT OF 50,400 THAT WAS RECIEVED IN A 7YR PERIOD....HAS WORKED SEVERAL TIMES WITH DIFFERENT COMPANIES DIDNT REPORT ANY OF THEM.ALL READY HAS A 2 TIME… read more
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My sister has an open case on food stamp fraud. They are telling
My sister has an open case on food stamp fraud. They are telling her she was gettin food stamps when she wasn't suppose to due to her husbands job but they were not together. And know she is looking a… read more
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What is the penalty for insurance fraud if all the funds were
What is the penalty for insurance fraud if all the funds were returned to the insurance company. I received a text that more information is needed?… read more
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mail deliverery person kept coupons/giftcards from customers
mail deliverery person kept coupons/giftcards from customers charged with theft also fired clean record whats the outcome.… read more
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I am bein investgated for section 8 , welfare and Irs fraud.
I am bein investgated for section 8 , welfare and Irs fraud. Someone told section 8 & Illinois Depat of HHS that I am married and comitted application fraud by applin as asingle person. Can I be sent … read more
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I was arrested for florida Statue statute s414.39(1) charge
I was arrested for florida Statue statute: s414.39(1) charge: fraud /public assistance< $200 in a 12 month period, misdeameanor third degree with a bail amount $7508.00. stayed overnight in the cou… read more
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Here is a response I got to lease my house out for 6 months.
Here is a response I got to lease my house out for 6 months. Can you tell me if this sounds letimate? Hi, I really appreciate you taking your precious time to writing me back.I am really impressed and… read more
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I WAS CHARGE WITH CREDIT CARD ABUSE IN 2005 AND GOT Probation
I WAS CHARGE WITH CREDIT CARD ABUSE IN 2005 AND GOT Probation 2YEARS AND I FINISH IT.NOW I CAUGHT ANOTHER CASE IN MAY 2010 FOR FRAUD USE OF ID LESS THEN 5 I WENT TO COURT THE DA FIRST OFFER WAS 1 YEAR… read more
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I have been charged with 250,000 in mail fraud/counterfitting
I have been charged with 250,000 in mail fraud/counterfitting for counterfitting stamps. I am a 44 male, no criminal record, 100,000 year job, married 3 kids at home in school. I am being treated for … read more
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I was charged with a simple assault about 4 years ago. I was
I was charged with a simple assault about 4 years ago. I was enrolled in the ARD program because I had no prior record. The ARD program required that I get anger management, 50 hours of community serv… read more
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My son is charged with 4 counts of credit card fraud.. I know that this is a serious... is it a felony? is there a chance that the charges could be in the US Army is 44 years old. He does not need to … read more
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DISCLAIMER: Answers from Experts on JustAnswer are not substitutes for the advice of an attorney. JustAnswer is a public forum and questions and responses are not private or confidential or protected by the attorney-client privilege. The Expert above is not your attorney, and the response above is not legal advice. You should not read this response to propose specific action or address specific circumstances, but only to give you a sense of general principles of law that might affect the situation you describe. Application of these general principles to particular circumstances must be done by a lawyer who has spoken with you in confidence, learned all relevant information, and explored various options. Before acting on these general principles, you should hire a lawyer licensed to practice law in the jurisdiction to which your question pertains.

The responses above are from individual Experts, not JustAnswer. The site and services are provided “as is”. To view the verified credential of an Expert, click on the “Verified” symbol in the Expert’s profile. This site is not for emergency questions which should be directed immediately by telephone or in-person to qualified professionals. Please carefully read the Terms of Service (last updated February 8, 2012).

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