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It depends upon several factors, the actual criminal charge (theft by deceit, grand larceny, etc.), the method (cc card stolen from the mail, used w/o permission of holder, fraudulently obtained, etc.) and the laws of the state where the crime was committed. The majority of criminal acts have lengthy state SOL's attached and in most cases such SOL's can be tolled by the court. "Tolled" is generally defined as the SOL being unaccepted as a defense or dismissal of charges.
Wiki User
∙ 15y ago
Wiki User
∙ 17y agoIn the state of California it's 3 years to charge a felony case if it takes the D.A. longer it's dismissed.Idenity theft is a felony.
Wiki User
∙ 15y agoWiki User
∙ 15y agoYes
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What is check fraud in Arkansas?
Statute of limitations on check fraud in arkansas
Is there a statute of limitations for Fraud Upon The Court?
Is there a statute of limatations for Fraud in obtaining aid? Is there a statute of limatations for Fraud in obtaining aid?
What is the statute of limitations for Colorado?
The statute of limitations in Colorado varies depending on the issue. For fraud it is three years and for libel it is one year.
What is the statute of limitations on check fraud in Louisiana?
Since bankruptcy fraud is a federal offense, then the statue limitations, if any, applied to the entire country.
What is the statute of limitations for check fraud in Illinois?
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.
Does the statute of limitations for an action on fraud start to run from the time of the discovery of the fraud?
It will depend on the laws of the jurisdiction. In most cases it will be from discovery of the fraud.
What is the statute of limitations Ga for Felon Fraud?
That is a felony in Georgia. It has a limit of 4 years.
What is the statute of limitations for forgery in Virginia?
What is the the statue of limitation for fraud and forgery in the state of virginia?
What is the statute of limitations for insurance fraud in Oregon?
You have to prosecute theft within 3 years in Oregon. You cannot prosecute theft after this time. Sometimes theft isn't discovered right away.
What is the statute of limitations on state jail felony warrant for credit card fraud?
1. get a life 2.go to disney world 3.forget all about educational things and relax
What is the statute of limitations to file a motion to reinstate stay for bankruptcy in Ohio?
For most cases of fraud it is 4 years from the time that the crime is discovered. In some instances, (parallel entity fraud, concealment of assets, etc.) the fraud might be considered a continuing offense, and thus there may be no statute of limitations (especially in cases of corporate bankruptcy). The federal statute of limitations in most cases of bankruptcy fraud is 5 years from either the discharge or denial of the bankruptcy proceedings.
What is the statute of limitations for mortgage fraud?
The statute of limitations for mortgage fraud was increased to 10 years.
