By prosecute you mean sue right because only attorneys and judges can prosecute. Anyway, you file a suit for divorce and the reason would be for whatever you think the fraud is. This is best for a attorney to word so you dont miss anything. When the matter refers to a fraudlent marriage connected with Immigration issues the US Immigration and Customs Enforcement have jurisdiction. http://www.ice.gov
(in the US) Bigamy is a crime on all jurisdictions that I am aware of. Report the bigamist to law enforcement or the prosecutors office.
U.S. Immigration and Customs Enforcement (ICE) agents investigate marriage fraud and prosecute U.S. citizens and foreign nationals for criminal violations. Severe penalties for marriage fraud include sentences of up to 5 years in federal prison and a $250,000 fine.
The district attorney decided to prosecute the suspect for multiple counts of fraud.
Sure you can if you both agree and as long as it is a legal marriage and not just to get a legal status. If the marriage is a sham the Government will find out and will prosecute both of you for fraud. You don't want to get into this mess. The investigators will check on you from time to time and interview friends, neighbors, and family to find out if the marriage is real or not so be careful.
You have to prosecute theft within 3 years in Oregon. You cannot prosecute theft after this time. Sometimes theft isn't discovered right away.
My x claimed my daughter on his taxes. I made 2 times as much as he did. Then he through us out with nothing. Can he be prosecuted for it?
If you are a well known and a regular customer the bank may treat that as an one off instance and give you the benefit of the doubt. Otherwise they would try to negotiate with you and come to a settlement and if you are not cooperative they would prosecute you.
If the credit card issuer files a complaint of fraud it will be up to the State's Attorney General to decide whether or not to prosecute. Some credit card fraud/crimes often fall under Federal jurisdiction. It is usually a felony, the classification depends upon how the information/card was used.
Yes the illegal would be deported and the U.S. citizen who entered into this fraud marriage fined and possibly jailed.
Since it is not the only identifying information on the license it is still legal.
I would say look in your phone book their should be a page government office numbers they open from morning to 4-5pm. look in either you white pages are your local yellow pages in either one it should in the front pages. call them and find out who to call
no, as annulment means the marriage never happened. Fraud in terms of annulment means simply a misrepresentation. Be happy that you got an annulment and move on.
Not if it is a mistake and not intentional. If there was fraud involved, it would be void.