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Identity Fraud and course of action

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sagat21

Junior Member
What is the name of your state (only U.S. law)? CA

What would be the best plan of action to take if I know I am under investigation by the Justice Department for immigration and identity fraud?
What are the punishments?
 


CdwJava

Senior Member
What is the name of your state (only U.S. law)? CA

What would be the best plan of action to take if I know I am under investigation by the Justice Department for immigration and identity fraud?
What are the punishments?
The punishment depends on the specific offense under which you will be charged and whether they involve state or federal charges.

In the meantime, talk to know one about the case but your attorney.
 

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