There is a ten year limit, unless physical harm has been done to an individual's health, or a death has been caused .
5 years
What is the the statue of limitation for fraud and forgery in the state of virginia?
If you are referring to what I believe you are. The statute of limitation for embezzlement much like all other felonies in Illinois with the exception of murder and forgery is 3 years.
Before 2005 — 3 years After 2005 — 5 years Source: Texas Department of Insurance Glen E. Hargis editor The insurance Record Standard Publishing Corp.
The statue of limitations for a civil case involving fraud is two years. Below is an article that explains Colorado statue laws further.
The limitation of the online banking is that it is highly prone to fraud.
Fraud
"Prescription Fraud" - "Uttering" - "Identity theft"
That will depend upon the jurisdiction. In some places there is no limit for felonies.
Only a doctor can use a prescription pad. If someone else uses it, then this is fraud.
BOTH federal and state.
Since bankruptcy fraud is a federal offense, then the statue limitations, if any, applied to the entire country.