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What else can I help you with?
What could all the possibility's be if you forged a person's signature?
There are many crimes that could be involved. If it involves transfer of money or goods, it is fraud and can result in felony charges. Other types of fraud could be charged as well.
Does a felony disqualify you from getting an insurance license?
It generally depends on how long ago you were convicted of the felony and what the felony was for. Any felony involving theft of money and/or fraud will most definitely disqualify you.
Is counterfeiting money considered a felony of forgery?
yes, unless you have a DEA number you cannot write any prescriptions! -- It is a felony if you are proven to have done it intentionally. Most states classify unintentional prescription forgery/fraud as a misdemeanor though.
Can an insurance company file fraud charges against a homeowner if no money was paid out?
Fraud and Attempted Fraud are not much differentiated in the United States. They are both Felony offenses. Yes. Fraud Charges can still ensue if an attempt at fraud was made even though it was not paid out.
Is obtaining property or money under false pretenses considered a felony or misdemeanor?
Obtaining property or money under false pretenses is typically considered a felony, which is a more serious crime than a misdemeanor.
Is using someones money with their permission but not paying it back considered fraud?
YES
Buyer send fake money order you cash now what?
you are liable for the cash you got and owe it to the bank u cashed it at.its a felony in the USA called fraud
Is unemployment compensation fraud a felony?
According to the IRS: Any person who willfully attempts to evade or defeat any tax imposed by this title or the payment thereof shall, in addition to other penalties provided by law, be guilty of a felony and, upon conviction thereof: Shall be imprisoned not more than 5 years Or fined not more than $250,000 for individuals ($500,000 for corporations) Or both, together with the costs of prosecution
Is it illegal to transfer money on behalf of another person?
It is not illegal to transfer money on behalf of another person as long as you have their permission and are not involved in any illegal activities such as money laundering or fraud.
What is the punishment for forgery in Colorado?
Forgery in Colorado is considered a felony, punishable by imprisonment for a maximum of 12 years and fines up to $750,000. Penalties may vary depending on the specifics of the case and the amount of money involved in the forgery.
What are the consequences for unemployment fraud in Virginia?
In Virginia, unemployment fraud can lead to serious consequences, including repayment of the fraudulently obtained benefits, fines, and potential criminal charges. Offenders may face misdemeanor or felony charges depending on the amount of money involved. Additionally, individuals found guilty of unemployment fraud may also be disqualified from receiving future unemployment benefits. Penalties can also include civil lawsuits and damage to one's reputation and employment prospects.
Is the offense 18 usc 1001 and 3 a felony or misdemeanor?
18 US 1001 - deals with Fraud and making false statements. It is a Felony offense. 18 US 1003 - deals with making false claims against the United States and is also a Felony offense. Putting the two together leads one to believe that a defendant is being charged wtih making false statements and/or committing fraud to collect money from the federal government.
