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∙ 12y ago"As of 1998, identity fraud is a federal offense. Consequences or penalties for identity fraud may include a maximum term of 15 years' imprisonment (or up to 30 years for additional related felonies, such as credit card fraud, etc.), paying a fine, and the criminal forfeiture of any personal property used to commit the fraud."
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What are the possible consequences of welfare fraud?
The possible consequences of welfare fraud include from 6 months to 2 years of time in jail, and up to a $10000 fine. You are innocent until proven guilty, so unless the court decides you are guilty, you may not have to worry about it at all
What are the consequences if a cosigner on a car loan sells the car without the permission of the other cosigner?
Possible fraud charges.
What are the consequences of using a fake diploma in Texas?
You'd probably get arrested for fraud if you got Caught is what I'm guessing.
What are the consequences for unemployment fraud in Florida?
five years in prison and or 5000 dollar fine. period!!!
What are the possible consequences of trying to crack Windows activation?
One of the consequences of trying to crack the Windows activation code is that your Windows Operating system will no longer work. Another consequence is that Microsoft could track you and charge you with fraud.
What are the Consequences of leaving the country without paying back loan from high street lender?
Well it is very difficult for the lender to chase after a debtor who resides in another country. However, it is possible to pursue a case for fraud. Taking a loan out with no intention of paying back the loan is fraud.
What are the consequences of entering the country illegally misrepresenting yourself as a us citizen even if your a juvenile?
At least deportation, if it can be shown that you committed some fraud in doing it, then you can add on those charges.
What are the consequences of computer fraud?
The exact consequences of computer crimes varies by the exact crime. Sometimes there is a fine, but often the consequence is prison time. Some crimes are unique to computers such as computer hacking, while others are regular crimes that just happen to be done on a computer (such as fraud, drug dealing, or murder for hire).
Lying about ownership of your vehicle?
That could get you in a lot of trouble. It may constitute fraud. The person whose name is on the title may not release it to you. There are other consequences but you failed to mention any details.
Insurance fraud is the worst type of fraud you can commit. ?
Insurance fraud is the worst type of fraud you can commit.
If you are currently on probation for a felony and just met with a investigator about welfare fraud what would possibly be the consequences?
I am not a cop or lawyer, but offhand I would say you broke your probation and will be arrested. Welfare fraud is a crime and you just committed a second crime.
Where can one file for bankruptcy or fraud?
In order to file for bankruptcy a person will need to hire an attorney or lawyer. Bankruptcy has long term financial consequences for the person so a competent attorney should be hired.
