Theft Lawyers in the USA
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- What to Do When Your Business Bank Deposit Goes Missing
A common business practice for retail stores and other establishments is to have a manager or other agent of the business deposit all cash and check after the close of the business day. This is often completed after the bank has already closed. The agent usually drops a pouch in a deposit box for this purpose.
- Who in Identity Theft Needs a Lawyer?
Identity theft is a crime that occurs when someone obtains another person’s private information in a wrongful manner through fraud or deception, usually so that the perpetrator can achieve economic gain. When identity theft occurs, there are two main parties who may wish to seek legal counsel: defendants and victims.
- About First Offender Programs
First offender Programs are alternative sentencing program that take into consideration the negative consequences associated with a criminal history. They often allow a person who has committed a crime a preferable alternative to the normal conviction process, provided that the individual completes certain requirements.
- What Happens if I Write a Bad Check?
Through a simple arithmetic error or forgetting to jot down a check that you sent, you may wind up being criminally prosecuted and paying hefty fines. A bad check is one in which there are insufficient funds in order to cover the amount of the check. It can also be because the check is written on an account that no longer exists.
- When Should I Call the Police?
Many people may be hesitant to involve law enforcement in their daily lives. However, there are certain times when the police should be called to help protect citizens and their rights.
- How to Get Legal Assistance when the Sheriff Doesn't Assist
Question: What can I do if someone kicked in my door, stole my property, took over and the sheriff did not help me?
- Can Federal Restitution Be Forgiven?
Federal restitution may be ordered after a person has committed a crime and the court wishes to compensate the victim for this crime. Based on current law, federal restitution orders not expire until they have been repaid in full. Generally, federal restitution cannot be discharged with bankruptcy.
- I Received a Bad Check – What Do I Do?
If you have received a bad check, you may be able to pursue compensation or restitution through civil or criminal proceedings. However, state laws typically govern bad check disputes and certain elements may need to be met in order to recover the value of the bad check.
- How Do Hot Check Laws Work?
Hot checks cost the local and national economy millions of dollars in lost funds that were due for goods and services from individuals and businesses. In response to this epidemic, states across the country have enacted strict hot check laws that are meant to punish the individual who writes worthless checks.
- Can You Sue a Spouse for Theft?
During the course of a marriage, one spouse may steal an asset that the other spouse considers to be his or her own property. Whether the victimized spouse can sue the other spouse for theft depends on a number of factors. State law largely determines this issue.