The Patient paying the physician's bill with a "bad check".
Patient paying the physician's bill with a "bad check."
No. It could be grounds for a civil suit but it is not a criminal offense.
No, a criminal record is not the same thing as a criminal complaint. A complaint is an accusation, which may or may not result in a conviction. Only a conviction of a crime will result in a criminal record. If someone has complained about you, that does not in itself make you guilty of a crime.
No Criminal charge. Civil is non criminal.
A supervisor insinuating anything sexual could be grounds for filing a complaint. The result would depend on the company's policies. The supervisor might be reprimanded, or even fired.
That could be grounds for revoking the power of attorney. It could also result in criminal charges for fraud.
that is called coercion, or if the facts allow, you could also say the crime was committed under duress
Yes, a settlement in a civil action can coexist with a criminal complaint, but it does not prevent you from pursuing criminal charges. Civil settlements typically address disputes between parties, often involving financial compensation, while criminal complaints involve violations of law that are prosecuted by the state. However, a civil settlement may influence the criminal process, as it could be viewed as an indication of liability or provide evidence in a criminal case, but it does not eliminate the right to pursue criminal charges.
Yes, only the police can tell you if there is grounds for action, if any, and what that is.
When a complaint is dismissed, it means that the authority reviewing the complaint has determined it lacks sufficient grounds for further action or investigation. This could be due to various reasons, such as insufficient evidence, jurisdictional issues, or the complaint not meeting necessary legal criteria. The complainant is typically informed of the dismissal and may have the option to appeal or resubmit the complaint if new evidence arises. Dismissal effectively ends the formal consideration of the issue by that particular authority.
Yes, a defendant can ask for the dismissal of a complaint through a motion to dismiss. This request is typically based on legal grounds, such as lack of jurisdiction, failure to state a claim, or other procedural issues. If the court finds the grounds valid, it may dismiss the complaint entirely or allow the plaintiff an opportunity to amend it. The specific procedures and grounds for dismissal can vary depending on the jurisdiction and the type of case.
If it was a normal default, then they couldn't/wouldn't... but if there are criminal circumstances surrounding the loan, for instance if the bank finds out the loan was given based on lies by the person applying for the loan, or the money was used in a criminal endeavor, then of course they can file a criminal complaint.
It is unlikely that they could file a valid criminal complaint against the other inmate but you could file an internal complaint with the jail administration.