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PS If you would like to see a more detailed 11 page description of the situation, I would be happy to mail it to you.

As I understand, since I'm a federal employee, I thought I had to meet with them. No $$, no lawyer. I am accused of embezzling funds from a private corporation. The corporation had no relationship with the federal government. I'm assuming you are government and may understand what I'm going...

I was interviewed by two agents from Homeland Security, one of whom filed charges against me. DHS did not file the charges, the agent filed them. Prior to the interview, I requested to have my daughter and good friend present. We met at the county library. I was told that I could only have...

embezzlement info All of your responses are helpful. The individual who opened the mail was a supervisor. The mail was addressed to me. This was the 4th or 5th time he opened mail that was not addressed to him. It was reported to the USPS and of course, they did nothing. He then managed...

thanks! hope to write more

I should have added that a third party, unrelated to the corporation filed a complaint. The individual had no interest in the corporation or involvement. Anything that went on inside the corporation was none of his business. He opened mail belonging to the board, , accessed the corporation's...

If a corporation is dissolved and there is no longer a board of directors, and if funds were remaining and loaned to one of the board members (about $2,000) is this considered embezzlement? If none of the board members accused the individual of embezzlement or filed a complaint, can a state...