Criminal Charges

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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
TheRealLegoIslander
  • Locked
Fraud, Embezzlement, Bad Checks When a family "dines and dashes", who is it normal to actually arrest?
2
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24
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2K
adjusterjack
adjusterjack
G
Fraud, Embezzlement, Bad Checks Is This Criminal - Frustrating the IRS?
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9
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1K
zddoodah
zddoodah
S
Fraud, Embezzlement, Bad Checks Person stole & attempted to deposit someone's COVID relief check. How do I report/provide evidence?
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5
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470
army judge
army judge
D
  • Locked
Fraud, Embezzlement, Bad Checks How to convict someone for welfare fraud
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14
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1K
stealthy1
S
J
  • Locked
Fraud, Embezzlement, Bad Checks Suspected Fraud
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2
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398
adjusterjack
adjusterjack
M
Fraud, Embezzlement, Bad Checks Larceny also?
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7
Views
629
flyingron
flyingron
Jeff Huxton
Fraud, Embezzlement, Bad Checks Family Member Has Committed Government Fraud & I Want Them To Go To Prison
2
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22
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2K
commentator
C
Tpatzo2015
Fraud, Embezzlement, Bad Checks Fraudulent pua
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6
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891
army judge
army judge
Dominic Lee
Fraud, Embezzlement, Bad Checks uni homework - writing a court order
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12
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757
Zigner
Zigner
P
Fraud, Embezzlement, Bad Checks How to prove forgery
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6
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501
Michael Wechsler
Michael Wechsler
S
Fraud, Embezzlement, Bad Checks Statue of limitations in Virginia
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6
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1K
army judge
army judge
I
Fraud, Embezzlement, Bad Checks Question regarding the legality of employee discount loophole
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8
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876
Zigner
Zigner
M
Fraud, Embezzlement, Bad Checks Restitution resulting from Federal Fraud charges
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2
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586
army judge
army judge
C
Fraud, Embezzlement, Bad Checks Trying to be transparent
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4
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627
zddoodah
zddoodah
F
Fraud, Embezzlement, Bad Checks 3rd Degree Fraud case
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5
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874
justblue
J
R
Fraud, Embezzlement, Bad Checks Ive found myself in an unexpected situation and i have no idea what to do... please help.
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6
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923
army judge
army judge
A
Fraud, Embezzlement, Bad Checks Being threatened with fraud charges
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12
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1K
army judge
army judge
J
Fraud, Embezzlement, Bad Checks Financial Crimes
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6
Views
751
Highwayman
Highwayman
R
Fraud, Embezzlement, Bad Checks Four bad checks from employer bounced
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4
Views
522
army judge
army judge
army judge
Fraud, Embezzlement, Bad Checks Counterfeit $100 & $50 Bills
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7
Views
700
adjusterjack
adjusterjack

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