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Oh god, I have to confront him? By doing this does it stall my case? Sorry for the multiple questions.

How do I go about getting someone new?

The deal: 2yrs incarceration, 5yrs probation, and full restitution. Seriously!? Mine as well kill me with a double edge sword, stick it a couple of times while you're at it. All of that for what exactly? Here's an example: I apparently used company funds to pay my utility bills...um, I...

Perhaps you misunderstood what I was saying. I was "let go" after they claimed I did something (from 2004-2007). I know I didn't but I had no choice but to leave my job based on speculation. I immediately filed for unemployment, they contested and I fought it and won. They had no concrete...

That 1 count is $1500. Yes, I just said fifteen hundred dollars...why is this in federal court again? The other 4 counts are all under $1,000. But the overall "scheme" equates to $243k! So why are all the counts so low in their $ amounts? They couldn't come up with something larger? Not...

Thank you for your response. To take this further... Why is it that they charge you with 5 counts of wire fraud, then ask you to plead guilty to 1 and with that all of a sudden you're responsible for ALL monies they claim they lost versus the money they actually listed with the 1 charge...

Very simply put... Do wire fraud charges only apply to financial institutions? Can you be charged with wire fraud if it was allegedly done by a corporate credit card owned by a company that was NOT a financial institution? Thank you in advance for your input.

Army Judge - I'm zone C, not zone D...I was wrong. With "D" there's only straight prison time, no deviation allowed. In "C" I could possibly get home detention, furlough, etc. Right?

The complaint came from a bank that I wrote a bad check, once they got their indictment I saw that they included the fraud from my previous employer stemming from a civil suit. I had no idea that this would be part of my overall charges especially since nothing was proven. The federal agents...

I must add that this whole thing stems from a civil lawsuit I filed against my previous employer. The $ amount is their counter claim. We dismissed the civil suit per my request and the next thing you know I have federal agents knocking on my door a month later. Makes me wonder.

This is me in a nut shell... 1) No prior arrests 2) No convictions 3) No felonies 4) 35 years old 5) Some college (2yrs) 6) Mother of 2 7) Wife of 1 8) Been sole provider for 7+ years 9) Prison, being in trouble w/ the law is not a way of life for me. Nine counts that include wire fraud, mail...

So I'm formally charged with 9 counts in federal court...all economic, no drugs, no guns, no murder. I'm offered a plea deal that the prosecution thinks is a "fair" deal but I don't agree. First of all, I refuse to plead guilty to taking more than $200k when there's no way on this planet...

In Cook County, IL. We've been behind in the rent (Aug & Sept) and we're trying to make it right with the landlord. I've been unemployed for some time now and we're now borrowing money to pay it all. I sent one month's rent a week ago only to be told that they won't accept ANY payment...

Just curious to know anyone's thoughts on keeping a federal defender vs. hiring an attorney. My federal defender use to be a federal prosecutor and seems to know the in's & out's of the system and plenty of the judges, especially the one I'm in front of. The only exception is that my FD...

Army Judge, I hope you're out there because I finally have a copy of my indictment and I need an unbiased opinion. I'll lay it out for you and if you could give me your thoughts I would greatly appreciate it. Count(s) 1) Wire Fraud - $1500 2) Wire Fraud - $1028 3) Wire Fraud - $491 4)...

ArmyJudge - Thank you for the advice and for reassuring me that not all is lost. You'll see my response to Moose that lays out my past history. Granted I'm no angel but they are no prior felonies. Plus I'm not a violent criminal by any stretch of the imagination. Currently I'm out on...

Thank you for your replies! To Moose: I did not commit mail fraud from what I can tell. The only thing that could sum up mail fraud is BoA writing me a letter alleging fraud on my part and putting it in the mail to be delivered to me, this is what the USPS Inspectors told me. Seems like a...

I was initially picked up by USPS Investigators (Federal Agents) on July 16, 2010. Why USPS Investigators? The fraud investigator from BoA is friends with one of them...how convenient! The initial charge was Bank Fraud in the amount of $3,040 (three thousand forty dollars). I sat in...