Criminal Law

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Related Criminal Law Questions
I got scam and fraud what should I do. CA. How much lawyer
I got scam and fraud what should I do JA: Have fraud charges been filed? If so, when is the next court date? Customer: no JA: In what state did the fraud occur? Customer: CA JA: Anything else you want… read more
Christopher B, Esq.
Christopher B, Esq.
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Want to know what the elements of criminal fraud are in the state of Washington. How can I get this information? … read more
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I am currently on probation for a misdemeanor- forging an
I am currently on probation for a misdemeanor- forging an employment document for a bank loan. I pleaded no contest, but the judge found me guilty and I was setneced to community service and 3 years p… read more
Edward
Edward
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I purchased a car with no money down and drove off the sales
I purchased a car with no money down and drove off the sales person said I paid 4700 down on the bill of sale now she is herassing me talking about it's a felony theft by deception … read more
DanLegal
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I have a fraud question. Nothing filed yet. California
i have a fraud question JA: Have fraud charges been filed? If so, when is the next court date? Customer: nothing filed yet JA: In what state did the fraud occur? Customer: California JA: Anything else… read more
James Daloisio
James Daloisio
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I am finding a lot of checks from my business account
I am finding a lot of checks from my business account written to my husbands mother for no apparent reason. So far over 25K. He told the bank to not send copies of the check so I would not catch it. N… read more
JKEsq
JKEsq
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J.D.
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My husband stole 200 K out of my corporate checking account
My husband stole 200 K out of my corporate checking account very creativly. He took money and bought guns. I just located FFL dealer am getting all model serial ect. Question 1. Do the guns belong to … read more
Barrister
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Allow me to quickly explain I was recently robbed. I am
hello yes Allow me to quickly explain I was recently robbed. I am curious if you know the amount stolen in Il that will make it a felony vs a misdemeanor … read more
Richard
Richard
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An ex-partner of mine, who is MIA right now, had withdrawn
An ex-partner of mine, who is MIA right now, had withdrawn $19,000 six months ago out of the business account I'm part of - told me that it was for hospital expenses, but I found out that this ex-part… read more
Olivia Kent
Olivia Kent
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Are you there , yes...I'm in ocean city, md. My sis
yes...I'm in ocean city, md. My sis just called from Pa so that is where the issue is occurring give me a minute and I'll type in increments She went to Walmart #1 and purchased a vacuum few months ago. She got home and says an old vac was in her box and couldn't take it back that day. Holidays, etc.... puts it iin her car and takes back about a wk later and the store refused to take it back from her. She was disgusted and left and put it back in her car and figured great.....well, maybe I can go back when someone else is working or I can get this one that was in the box fixed by a vacuum cleaner guy so time passes by.....I guess a few weeks and she's in delaware somewhere, vac still iin the back of the car and spur of the moment decides......well, if someone returned this to Walmart and they put it back on the shelf, then maybe I can do the same but she feels guilty and doesn't want the same thiing to happen to someone else that happened to her so she doesn't take the vacuum into the store but she did take the receipt into the store, went to the aisle with vacuums and I guess, got the same vacuum off of a shelf to match her receipt She figured Walmart owed her the money and wanted it back. Upon trying to return in the late evening hours, she's waiting at the return counter for 10 miins or so she's told , with groceries she had purchased in her cart, that the girl needed to get her supervisor. My sister said she told the woman, who still had the recceipt, she was going to take the groceries to her car and said out of feeling guilty and just realizing in the 10 mins she stood there, that sometimes you just get burned, decided to just leave.... Point is she did buy a vac. She did try to return. She did go to a second store and try to return same item from that store in order to get her money back, but never followed through due to feeling guilty and she left. SOOOO she never stole anything weeks pass and I guess months.....letters are sent to address she lived at two yrs ago that she just became aware of today....New owner of her old home gave letters to my brother who is a neighbor. My brother thought it was all junk mail, since its been two years and didn't even look at it He then gets a visit from my sis and gives her the mail. Supposedly, there are several letters from attorneys wanting to represent her for criminal charges of theft by deception. She's petrified she's gonna go to jail and just called me , so I'm on liine looking up info for her and your chat box appeared … read more
Dwayne B.
Dwayne B.
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In Aug/Sept 2008, I responded to a Craigs list business for
In Aug/Sept 2008, I responded to a Craig's list business for sale/investment type listing. I invested in a local street hot rod shop, a Pa. LLC formed 1/3/2008, investing $65,000 for a 50% membership … read more
Brent Blanchard
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My family member has a criminal trial coming up in January.
My family member has a criminal trial coming up in January. We have had only 3 meetings with the Public defender, and one of those meetings was at a motions hearing. The case involves a check that was… read more
Law Educator, Esq.
Law Educator, Esq.
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i am a contractor in pa .i have a contract with a lady for
i am a contractor in pa .i have a contract with a lady for an addition on her house .she had given me a deposit of 9,500 to start he project.after i had obtained permit and some materials and showed u… read more
JB Umphrey
JB Umphrey
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In the last year my elderly mother has been taken advantage
In the last year my elderly mother has been taken advantage of by a two Las Vegas companies owned by the same man. My brother has been able to get some of her money back by threats of exposing the own… read more
Alex J. Esq.
Alex J. Esq.
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Is it a felony in the state of Texas for a parent to use their
Is it a felony in the state of Texas for a parent to use their child's (4 years old) social security number in order to get apartments, electricity, credit cards and phone's because their own credit i… read more
ScottyMacEsq
ScottyMacEsq
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for first time offenders in the state of florida what are the
for first time offenders in the state of florida what are the guidlines for punishment on retail theft for 850. dollars? what is the difference on the guidelines for felony retail theft or misdemeanor… read more
N Cal Atty
N Cal Atty
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My daughter was charged on 12/15/2009 in Mercer co., Pa with
My daughter was charged on 12/15/2009 in Mercer co., Pa with retail theft and poss. instruments of crime, M1 18 903 A1, retail theft, M1 18 3929 A1, possessing instruments of crime, M1 18 907 A. She h… read more
Isaac, Esq.
Isaac, Esq.
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What is the definition of fraud or theft by deceit in ...
What is the definition of fraud or theft by deceit in Missouri and Kansas? If my company sends an invoice which is altered (increased) by an employee of our customer, and then we have to pay him the d… read more
LegalEagle
LegalEagle
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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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