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If criminal charges have been filed against you for theft and scam what will happen?
People are free to file any kind of report on you that they like. However, unless there is some kind of evidence to support it, the police will file it and forget it.
If there is a bit of potential truth to it, or if they are in doubt, they'll send it to the District Attorney. They'll decide whether it warrants further investigation.
It is possible that the police might call or visit to "ask a few questions". If they do, do not answer such, but advise them that until you have a court appointed attorney you have nothing to say.
So long as you are truly innocent, it will go no further than that.
What else can I help you with?
What are the time limits on filing forgery charges on a federal tax return in Indiana?
Felony charges must be filed against a perpetrator generally within 7 years, and misdemeanors generally within 3 years. There are exceptions to this rule, most notably for murder, which has no statute of limitations.
How do you collect money owed from the deceased?
You must have written proof of the debt. If you do, you can file a claim against the estate as soon as the estate has been filed in probate.
Charges made on the recording registering and transfer of documents such as mortgages and deeds What term fits the description best?
The term that best fits the description of charges made on the recording, registering, and transfer of documents such as mortgages and deeds is "recording fees." These fees are typically assessed by local government offices when legal documents are filed to ensure they are officially recognized and made part of the public record.
How long does it take a amended tax refund to come back?
Possibly about 8 to 12 weeks. This will NOT happen until the IRS finish processing the 1040X income tax return an accepts it as you filed it.
Why would you have a tax lien reported on your credit?
The person has either state or federal tax arrearages and a lien has been filed against real property belonging to the person owing back taxes. The usual due process of law, meaning a lawsuit filed and judgment awarded, does not apply to state and/or federal tax owed recovery methods.
What is the name of the party against whom criminal action is taken against?
Criminal: Before charges filed: the Arrestee - after charges are filed: the Defendant.Civil: The party against whom the case is being filed can be identified by severaltitles: The Defendant - the Respondant - etc.
If you fail to repay an online payday loan can criminal charges be filed against you?
yes indeed...
Can I file criminal charges against my contractor for taking my money and not paying his subcontractor who then filed a lien on my house?
No
Where do you go to press charges?
To press criminal charges against someone, go to the police station that is closest to where the criminal act occurred. This question is filed under "civil" cases. Charges are not "pressed" in civil matters.
If no criminal charges are filed can you still have obstruction of justice charges?
New here please view Discussion tab for explanation If no criminal charges were filed against WHO? You? Or the person on who's behalf you were doing the obstructing? If you were obstructing an investigation being conducted against someone else - and THAT person eventually had no charges files against them - that does not mean that you didn't obstruct the investigation. Please see Discussion Page for response:
Can cps worker lie and make false accusations?
They can, but it isn't legal for them to do so because they can face having criminal charges filed against them.
Can a person be unarrested?
Yes, a person can be "unarrested" if no charges are filed or if the arrest was made in error. This can happen if law enforcement realizes they made a mistake or if there is insufficient evidence to proceed with criminal charges.
When was Desmond Hague charged with animal cruelty charges?
Although Desmond Hague has resigned from his position as CEO of Centerplate, no criminal charges have been filed as of September 2, 2014. The BCSPCA has recommended that abuse charges be filed against Desmond Hague, however the investigation continues.
What does it mean when the disposition of a criminal case is open?
Question. Can there be an open disposition when there were no criminal charges filed? There was an arrest and a night in jail, then a release with no criminal charges being brought.
What usually happens to criminal charges for a bad check after bankruptcy?
Normally if the bad checks are included in bankruptcy the charges will be dropped. I really hope this helps you. I filed before charges were filed against me but I have a friend that had 4 outstanding payday loans and they had filed charges for bad checks. The charges were dropped immediately.
Does the statute of limitations apply to criminal cases?
Yes, the statute of limitations does apply to criminal cases. This means that there is a time limit within which criminal charges must be filed after the crime has been committed. If the statute of limitations expires, the prosecution is generally barred from bringing charges against the defendant.
Are there criminal charges filed if a boxer kills his opponent in the ring?
No it is not the opponent's thought
