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View The Full Version : Other Crimes Federal and State



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  1. Welfare fraud
  2. Question about possible mail fraud
  3. Bribery to foreigners - FCPA and whistle blower laws
  4. is Texas hold'em tournaments legal in Texas?
  5. Intent to assault while armed
  6. What is against the law?
  7. Hunting in NC
  8. Arrest for prior offense
  9. Daycare Witch Hunt- Falsely Accused Child Pornography/Assault
  10. Shoplifting in California
  11. Unattended? Children in car
  12. Child Pornography?
  13. My Picture In store
  14. Shoplifting in NYC
  15. Friend Arrested for Prank Calls, Alleged "Death-Threats"
  16. sad n useless and tearful
  17. fraud or what?
  18. statue of limitations?
  19. Time to tell
  20. Expunge misdemenor fighting if alleged victim recants
  21. Felony Expunged
  22. Violent, seriously disruptive, illegal conduct?
  23. Burden of proof for whom?
  24. What am i looking at here?
  25. Legal Question, Please Help
  26. Recanting Victim
  27. Need advice...
  28. I consulted an attorney about pretrial diversion
  29. double jeopardy?
  30. double jeopardy?
  31. probation broken
  32. Petit Larceny in a Retail Store, Nevada
  33. counterfeit money order
  34. more help please!!!!!!!!!
  35. I was given a citation for petty theft
  36. old warrent
  37. What to do now?
  38. Another Retail Theft in PA
  39. Non-profit organization and Fraudulent solicitations for donations
  40. Property being withheld
  41. Trespassing, assault 2nd degree, mediation
  42. Forgery and Fraud/I'm really scared/ HELP
  43. forgery and theft
  44. criminal bad check in Virginia
  45. How do you file for a non-disclosure of deferred adjudificationor expungement
  46. Felony Theft Expungment Texas?
  47. Deferred Sentence?
  48. Littering in NY
  49. Needs Help On A Criminal Case!!
  50. Arrested for "Running Over Ex-Husband" in Texas
  51. Retail theft in IL
  52. MIP (Consumption)
  53. Is this illegal?
  54. How Hard is it to Get Misdemeanors Expunged ???
  55. recording phone calls
  56. FTA form '97
  57. Assault with deadly weapon with intent
  58. cops did not put my kids in carseats!!
  59. Macy's shoplifting dilemma
  60. criminal liability for conduct of another
  61. Online harassment
  62. Can An Exboyfriend enter your home without permission to take back gifts given
  63. Define Obstruction of Justice
  64. Federal warrants
  65. Use of False Identity/Legality and Recoures
  66. Underage Possession 6 Months Ago, Statute of Limitations? Weird Circumstances
  67. gettin video tape from Sears for false allegation
  68. is this possible
  69. probation violation-punishment??
  70. reinstatement of rights
  71. Petty Theft... please help
  72. Fighting a Menacing Charge/Outnumbered
  73. legal or not?
  74. What is 2nd Degree Theft???
  75. Car Was Broken Into... My Rights?
  76. Son in Bar fight
  77. Consequences of marrying a felon
  78. RAPE victim legal advice
  79. guilty but in need of help
  80. FBI background check by Military
  81. Someone experienced please help immediately...
  82. What should I do?
  83. Daughter in trouble
  84. what can I do?
  85. criminal complaint for assault & battery
  86. Federal Felony Expungement
  87. What determines a 'threat'?
  88. Verbal Abuse Case HELP!
  89. Overtime NOT theft!
  90. PLEASE CLARIFY and RESPOND IMMEDIATELY
  91. Oregon situation from 2003 - was I threatened?
  92. Tennessee complaints - will they come up in FBI background check?
  93. Open burning
  94. How to get a felony expunged in PA
  95. My partner is stealing from me..
  96. Rape charge
  97. help...confused misdemeanor
  98. Bench warrant - commitment
  99. IL - verbal assualt/dog attack
  100. Bullistics
  101. want to drop criminal charges
  102. I am 18yrs old fiance is 15
  103. Secretly Recording Video at the Work Place
  104. backdate for purpose of deception
  105. confused
  106. need info
  107. Bail is $1000 or $10,000
  108. misdemeanor in tx
  109. Abuse of a minor
  110. Bounced check
  111. Do I need a lawyer? Federal Pretrial services once to setup an appointment for.....
  112. How long?
  113. Misdemeanor jursidiction
  114. What can we do?
  115. driver license
  116. Partner CommitedFraud & Embezzelment
  117. proper way of handling incriminating evidence
  118. vandalism at retail business
  119. Reversing an Order of Protection
  120. sexual assault
  121. fraud theft of down payment
  122. Internal Theft... federal?
  123. Firearm Possession, Feds said Yay, NY said Nay
  124. Breath Test Required to Cite for underage drinking?
  125. Underage Drinking Citation-1st offense-guidance needed
  126. FBI background checks and a case dismissed
  127. Getting something expunged?
  128. Shoplifting
  129. WinThisHouse SCAM?
  130. indecent soliciation of a child complaint and who can press charges
  131. Forgery?
  132. Statute of limitations for felony forgery in New York
  133. phone call recording
  134. MIP, what are my rights?
  135. Audio and/or video taping at my condo
  136. Assaulted - No Witness - All Parties Charged
  137. what's a close state mean?
  138. disappearing mail
  139. "boyfriend" ripped me off
  140. Question About Possible Aggravated Assault Charge..Please help!!
  141. The Verdict Is In! (Peterson)
  142. Dog seizure from backyard
  143. Underage Drinking/Public Intoxication PA Penalities/Advice
  144. Accused of hit and run ... Please help!
  145. Lewd Molestation
  146. I have a misdemeanor chrge for petit larceny
  147. Can you Be Prosecuted for Bad International Checks ?
  148. criminal record/government job/background check
  149. F.B.I. calling? Extortion? Is this B.S?
  150. Interception of Electronic Communication
  151. How can I find out about my Felony conviction 30 years ago?
  152. Can they do this? Help please
  153. Theft by check & jumping bail
  154. what can i do
  155. Local P.D screw up! Now why the Feds?
  156. What exactly is considered rape?
  157. sentenceing question
  158. what can i do????
  159. Stamp fraud?
  160. Charges have been filed against my boyfriend
  161. Exemptions to Ohio Public Records Law Question
  162. Help
  163. A school took two loans for tuition and never notified
  164. Fraud
  165. email
  166. Can I become a teacher with a Moral Turpitude conviction?
  167. guilty by association?
  168. Is ther a time limitation for an arrainment date?
  169. Voting Screw-up - What do I do now?
  170. Spousal Privilege
  171. Case closed for Scott Peterson?
  172. domestic violance
  173. My Sister Used My Name For Utility Purposes
  174. Prosecute forgery out of state?
  175. Specific Statue of Limitations
  176. Extortion, Kidnapping + Drugs
  177. Shop Lifting
  178. I need help with a felony charge...
  179. Corruption of Minors and Indecent Assault
  180. public offense? Grand Jury?
  181. Protecting myself
  182. 21 and 17 to big of a gap?
  183. Home Invasion and Strongarm Robbery, etc.
  184. Illegal use of mail slot
  185. neighbors harassing us.
  186. Please help-court summons
  187. Did I break the law?
  188. Two States--Which One?
  189. Accused of shoplifting
  190. murder trial that lasted three hours.
  191. Retail Theft of Services
  192. Bankruptcy Crime
  193. 16yr old CT sex laws, no moral advice please
  194. feloney
  195. Criminal Trespassing and Malicous Micheif?!
  196. need help asap!
  197. any help please
  198. Online harassment toward our LLC. Please advise.
  199. Retail Theft Charges
  200. Possible kidnapping and harassment?
  201. Auto Sold but have Bad Check..
  202. Vandalism Problem ?
  203. What to do now?
  204. 20 yrs old, caught shoplifting. losing sleep over this! scared out of my mind.
  205. Need Help
  206. Carrying a Concealed Weapon with Unlawful Intent Felony Charge
  207. statute of limitation?
  208. Agrivated assualt and bb gun
  209. violation of probation-traffic
  210. Employee theft
  211. petit larceny. I NEED HELP!
  212. coworker accused me of theft
  213. Misdemeanor Theft/Employment Background Check
  214. Seeking to prosecute for false report of a serious misdemeanor and counter sue
  215. seeing a 15 yr old
  216. Question about mail fraud.
  217. Framed for "mail fraud" or similar :(((
  218. Old A** Felony
  219. felony charges
  220. fraudulent loans
  221. 3rd degree sexual offense?
  222. an offense under these circumstances?
  223. food stamp fraud
  224. A Candy Bar Raper, Enough to Convict me?
  225. Is this theft?
  226. wiretapping
  227. beastiality
  228. Bank debt
  229. Accused of theft
  230. What are my options now?
  231. Caught Shoplifting at Place of Employment
  232. Federal Law Question
  233. Check writing
  234. Registered sex offender - Level 3
  235. Mistaken Identity, Charged. Lots of Debt!
  236. question
  237. Urinating in Public - Consequences (NJ)
  238. Food Stamp Fraud?
  239. this is stupid
  240. Please Help
  241. hope someone can help
  242. agravated battery on a police officer
  243. Need Extreme Help
  244. Mail Theft
  245. will they know
  246. 20 years old caught shoplifting from Raleys
  247. Inspectors scam
  248. dismissed case
  249. Laptop stolen from work
  250. Ignore Jury Summons - Consequences?