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Criminal Charges

Criminal charges for alcohol and drug related crimes, DUI-DWI, guns and weapons offenses, assault & battery, burglary, home invasion, arson, computer crime, fraud, financial crimes (bad checks, embezzlement), stalking, harassment, trespass, sex crimes, shoplifting, robbery and theft. See also:
DUI, DWI & Drunk Driving · Child Abuse, Child Porn · Juvenile Crime · TRO, Protective & Restraining Order

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Alcohol & Drugs: DUI, DWI Alcohol & Drugs: MIP, MIC, Intoxication Assault & Battery Burglary, Arson, Home Invasion Child Abuse, Molestation, Porn Computer Crimes, Hacking Domestic Violence & Civil Orders Drug Crimes, Substance Abuse Fraud, Embezzlement, Bad Checks Harassment, Stalking, Misconduct Homicide, Murder, Manslaughter Justice System, Police, Courts Juvenile Crime Kidnapping, Unlawful Detention Other Criminal Charges & Offenses Property Invasion, Damages, Trespass Public Order, Loitering, Urination Sex Crimes, Sex Offenders Shoplifting, Larceny, Robbery, Theft Weapons, Guns, Firearms
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  1. Stanleyfield

    Fraud, Embezzlement, Bad Checks Person stole & attempted to deposit someone's COVID relief check. How do I report/provide evidence?

    Jurisdiction:
    New Jersey
    Stanleyfield, Sep 8, 2023
    Tags:
    Replies:
    5
    Views:
    6
    army judge
    Sep 8, 2023
  2. Dillion1

    Fraud, Embezzlement, Bad Checks How to convict someone for welfare fraud

    Jurisdiction:
    California
    Dillion1, Feb 9, 2023
    Tags:
    Replies:
    14
    Views:
    347
    stealthy1
    Feb 12, 2023
  3. Jo1983

    Fraud, Embezzlement, Bad Checks Suspected Fraud

    Jurisdiction:
    United Kingdom
    Jo1983, Jul 25, 2022
    Tags:
    Replies:
    2
    Views:
    196
    adjusterjack
    Jul 25, 2022
  4. Mathias Conleigh

    Fraud, Embezzlement, Bad Checks Larceny also?

    Jurisdiction:
    Maine
    Mathias Conleigh, Mar 1, 2022
    Tags:
    Replies:
    7
    Views:
    355
    flyingron
    Mar 2, 2022
  5. Jeff Huxton

    Fraud, Embezzlement, Bad Checks Family Member Has Committed Government Fraud & I Want Them To Go To Prison

    Jurisdiction:
    California
    Jeff Huxton, Feb 22, 2022 ... 2
    Tags:
    Replies:
    22
    Views:
    798
    commentator
    Mar 1, 2022
  6. Tpatzo2015

    Fraud, Embezzlement, Bad Checks Fraudulent pua

    Jurisdiction:
    Arizona
    Tpatzo2015, May 30, 2021
    Replies:
    6
    Views:
    475
    army judge
    Jun 1, 2021
  7. Dominic Lee

    Fraud, Embezzlement, Bad Checks uni homework - writing a court order

    Jurisdiction:
    United Kingdom
    Dominic Lee, May 5, 2021
    Tags:
    Replies:
    12
    Views:
    469
    Zigner
    May 10, 2021
  8. Proud_parent007

    Fraud, Embezzlement, Bad Checks How to prove forgery

    Jurisdiction:
    New Jersey
    Proud_parent007, Oct 4, 2020
    Replies:
    6
    Views:
    291
    Michael Wechsler
    Oct 5, 2020
  9. sawyer

    Fraud, Embezzlement, Bad Checks Statue of limitations in Virginia

    Jurisdiction:
    Virginia
    sawyer, Apr 18, 2020
    Replies:
    6
    Views:
    854
    army judge
    Apr 18, 2020
  10. Inebriatedcactus

    Fraud, Embezzlement, Bad Checks Question regarding the legality of employee discount loophole

    Jurisdiction:
    Oregon
    Inebriatedcactus, Nov 12, 2019
    Replies:
    8
    Views:
    447
    Zigner
    Nov 14, 2019
  11. MarcSpecial

    Fraud, Embezzlement, Bad Checks Restitution resulting from Federal Fraud charges

    Jurisdiction:
    Georgia
    MarcSpecial, Nov 6, 2019
    Tags:
    Replies:
    2
    Views:
    382
    army judge
    Nov 6, 2019
  12. Carmax

    Fraud, Embezzlement, Bad Checks Trying to be transparent

    Jurisdiction:
    Texas
    Carmax, Jul 15, 2019
    Replies:
    4
    Views:
    464
    zddoodah
    Jul 15, 2019
  13. FUNNYRGH

    Fraud, Embezzlement, Bad Checks 3rd Degree Fraud case

    Jurisdiction:
    New Jersey
    FUNNYRGH, Jun 28, 2019
    Replies:
    5
    Views:
    655
    justblue
    Jun 29, 2019
  14. Ruben

    Fraud, Embezzlement, Bad Checks Ive found myself in an unexpected situation and i have no idea what to do... please help.

    Jurisdiction:
    North Carolina
    Ruben, Mar 20, 2019
    Replies:
    6
    Views:
    586
    army judge
    Mar 20, 2019
  15. Akay

    Fraud, Embezzlement, Bad Checks Being threatened with fraud charges

    Jurisdiction:
    Wisconsin
    Akay, Feb 10, 2019
    Replies:
    12
    Views:
    554
    army judge
    Feb 12, 2019
  16. JamesS

    Fraud, Embezzlement, Bad Checks Financial Crimes

    Jurisdiction:
    Tennessee
    JamesS, Nov 6, 2018
    Replies:
    6
    Views:
    463
    Highwayman
    Nov 7, 2018
  17. ragnarock

    Fraud, Embezzlement, Bad Checks Four bad checks from employer bounced

    Jurisdiction:
    New York
    ragnarock, Jul 24, 2018
    Replies:
    4
    Views:
    350
    army judge
    Jul 24, 2018
  18. army judge

    Fraud, Embezzlement, Bad Checks Counterfeit $100 & $50 Bills

    Jurisdiction:
    US Federal Law
    army judge, Jun 22, 2018
    Replies:
    7
    Views:
    467
    adjusterjack
    Jun 23, 2018
  19. army judge

    Fraud, Embezzlement, Bad Checks Captain, why you steal that money?

    Jurisdiction:
    Texas
    army judge, Apr 5, 2018
    Replies:
    0
    Views:
    376
    army judge
    Apr 5, 2018
  20. army judge

    Fraud, Embezzlement, Bad Checks Are people gullible, stupid, or both?

    Jurisdiction:
    Texas
    army judge, Mar 6, 2018
    Replies:
    2
    Views:
    499
    Michael Wechsler
    Mar 19, 2018
Showing threads 1 to 20 of 223

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