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What else can I help you with?
Is Auto insurance fraud a misdemeanor?
Any type of insurance fraud is generally going to be considered a felony.
What dollar amount is considered a felony on financial credit card fraud?
2000
Is making up names and using it a felony?
It may be fraud, and fraud can be a felony.
Is not providing a product for a paid service through the mail considered a felony?
yes - mail fraud
Is using someone else's credit card considered a felony?
Yes, using someone else's credit card without their permission is considered credit card fraud, which is a felony offense.
Is mail fraud a felony?
I think mail fraud is a felony everywhere, but I know for a fact that it is a felony in New York.
Is forging a check a felony in MA?
Yes, forging a check is a felony offense in Massachusetts. It is considered forgery and fraud, and can carry significant penalties including imprisonment and fines.
What is the punishment for insurance fraud in Georgia?
Insurance fraud is considered a felony offense in Georgia. The sentence that such a charge carries is 2-10 years in prison and a fine of up to $10,000.
Is a fraudulent check a felony in Sc?
Yes, passing a fraudulent check in South Carolina is considered a felony. It is considered a form of fraud, and the severity of the charge can vary depending on the amount of the check and whether there were any prior offenses.
What will happen to you if you abscond a bank loan and fly back to your home country?
It depends on whether it's considered "fraud". The bank can go after you wherever you are if it's determined to be fraud.
What makes home insurance fraud a felony?
The law makes it a felony. Any kind of fraud is against the law if it intends to make a gain to which you are not entitled.
Does defaulting on a payday loan constitute check fraud?
Defaulting on a payday loan does not, in and of itself, constitute check fraud.
