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If a contract was in force - contract fraud. Otherwise civil fraud.

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16y ago

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Hiring a landscape contractor is a waste of money.?

Hiring a landscape contractor is a waste of money.


What can of crime as been committed if two employees plot to steal money by falsifying invoices?

Actually the have committed TWO offense, Embezzlement AND Conspiracy.


How long can someone get in jail for stealing money out of another persons account?

This depends on how much money was stolen and where the crime was committed (which country or state)


Where does the term white-collar crime come from?

White-collar crime is a crime committed by someone who is well respected in their career, usually someone in a management job, who would typically wear a suit and tie to work. The crime usually is money-driven and nonviolent and committed for personal gain.


If a contractor signs an agreement to repair something does not complete job yet accepts additional money for special order materials and does not deliver the material is this a crime of any kind?

Possibly. If the contract was signed with no intention of performing the work, or if he/she does not order the materials as agreed, it could be criminal fraud or larceny. However, this sort of thing is normally handled through civil lawsuits. Most often, the "victim" would simply prefer to get their money paid back than to see the contractor go to jail and then be unable to repay them.


What will happen if you cash a check you were sopposed to forword to your doctor?

It can depend on who the check was made out to. If it was made out to you, you haven't committed a crime, but the doctor is still out his money and will come after you for it. If the check was made out to the doctor and YOU cashed it and kept the money you have committed FORGERY and FRAUD.


What is a substantive offense?

"A crime that is complete in itself and is not dependent on another crime for one of its elements."example: Solicitation (Allurement) Nounthe act of enticing a person to do something wrong (as an offer of sex in return for money)andabetment in crime...........+923014606199


What is substantive offense?

"A crime that is complete in itself and is not dependent on another crime for one of its elements."example: Solicitation (Allurement) Nounthe act of enticing a person to do something wrong (as an offer of sex in return for money)andabetment in crime...........+923014606199


Were they punishments in Tudor times for rich?

no because they did not have the money RUBBISH...IF YOU were wealthy, and you committed a crime, you were treated pretty much the same as the poor.


What method of financing is used when the contractor is paid money before in anticipation of and for the purpose of complete performance?

The method of financing used when a contractor is paid in advance for the purpose of complete performance is known as "progress payments" or "advance payments." This approach allows the contractor to receive funds upfront to cover initial costs and mobilization expenses. Such payments are typically structured to ensure that the contractor meets specific milestones or deliverables throughout the project. Advance payments can help facilitate cash flow and ensure project continuity.


If a contractor fails to complete his work but leaves his tools on the home owners property can the homeowner sell them to pay for someone else to complete of the job?

Ownership of the tools is cloudy. Go to small claims court if you have paid them money and ask for repayment in terms of the tools. Be sure to call the contractor beforehand and see what is happening in his world. Communication can clear up a lot of assumptions.


What is the percentage of crime committed due to money?

In last 21 years the crime due to money related issues have been increased by Approx 55%.The main reason for this is founded as unemployment in a survey.as per the information in that,When asked why they committed the crime(s) for which they were currently serving time in prison, 36.9% of inmates cited deprivation; 15.5% said drug and alcohol addictions; 14.6% indicated weak self control, unresolved conflicts, stress, and free will; 13.6% were not sure; 8.7% cited unemployment; 7.8% said they were wrongfully accused; and 2.9% said self-defense.

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