Criminal Charges [Archive] - Page 22

Retail Fraud / Shoplifting: Is This Refund Fraud?
Minor in Possession: Minor In Minnesota
Assault & Battery: Police Report Is Wrong, in California
Retail Fraud / Shoplifting: First Offense Shoplifting
Retail Fraud / Shoplifting: Charged With Felony Theft Because Of Priors, But It Was Sent To Misdemeanor Court
Retail Fraud / Shoplifting: My Court Date Is On Monday, What Should I Expect?
Retail Fraud / Shoplifting: 16 Years Old Shoplifting
Retail Fraud / Shoplifting: Shoplifted Four Years Ago
Theft and Larceny: Punishment Possibly For Stealing Mail -petit Larceny
Minor in Possession: Underage Alcohol - What Are Petty Misdemeanor Charges
Open Container Laws: Open Container In Georgia
Assault & Battery: Eleven Year-Old Assault Victim
Minor in Possession: Consequences Of Getting An MIP After A DUI
Credit / Debit Card Fraud: Credit Card Abuse
Retail Fraud / Shoplifting: Caught Shoplifting In Oregon, at Rite-Aid
Drug Possession: Caught With Drugs - Do I Plead No Contest Or Not Guilty
Retail Fraud / Shoplifting: First Offense Petty Theft
Theft and Larceny: Juvenile Guilt By Association
Retail Fraud / Shoplifting: How To Pay a Civil Demand, in New York
Assault & Battery: How Do I Answer Employment Question?
Retail Fraud / Shoplifting: First Time Shopliftifting Offense No Criminal Record
Sex Offenses: Underaged Fiancé
Retail Fraud / Shoplifting: Petty Larceny In Long Island, New York
Drug Possession: Charged With Possession
Assault & Battery: Assaults During Childhood
Assault & Battery: Texas Assault Citation
Sex Offenses: Statute Of Limitations For Sex Offenders In Florida
Retail Fraud / Shoplifting: Can They Charge Me With A Felony?
Retail Fraud / Shoplifting: First Offense Shoplifting In Ohio
Burglary: Background Check Shows "Pending Case" For Something That Is Not Pending Or Open
Paraphernalia: First Time Possession Of Paraphernalia In Texas
Theft and Larceny: Violation 155.25 For Stealing Mail
Retail Fraud / Shoplifting: How Much Should My Civil Demand Be?
Retail Fraud / Shoplifting: Switching Tags First Time Offender In Minnesota
Trespassing: Scavenging From Dumpsters
Retail Fraud / Shoplifting: Caught Shoplifting, But Moving Out Of State
Retail Fraud / Shoplifting: Avoiding A Shoplifting Conviction In Texas
Minor in Possession: Consequences Of A Third Possession Charge
Sex Offenses: Age of Consent in Illinois
Assault & Battery: False Accusations Of Domestic Violence
Theft and Larceny: Grand Theft Auto Definitions In Ohio
Fraud: Penalties On One Count Of Felony Fraud
Minor in Possession: MIP At California Beach On Probation And DEJ Program
Sex Offenses: Consent In Ontario
Retail Fraud / Shoplifting: The Long Term Effects Of A Shoplifting Conviction
Retail Fraud / Shoplifting: Caught Shoplifting 2nd Time, No Police Involvement But Received A Civil Demand Notice
Retail Fraud / Shoplifting: Caught Shoplifting A Magazine
Retail Fraud / Shoplifting: Does It Make Me A Criminal When I Buy At The Wrong Price?
Retail Fraud / Shoplifting: I Know You've Heard This Before... First Offense
Retail Fraud / Shoplifting: Preparing For A Court Appearance
Public Intoxication: Public Intoxication California Two Years After DUI Conviction
Fraud: Quit Claim Deed Fraud
Paraphernalia: Possesion Of Drug Paraphernalia
Sex Offenses: Sexual Assault Of A Minor
Burglary: Received And Sold Stolen Merchandise
Identity Theft: Identity Theft For Using A Fake ID
Obstruction of Justice: Filling Out False Domestic Violence Report
Obstruction of Justice: Filed A False Police Report In Pennsylvania
Drug Trafficking / Distribution: Can I Be Charged With Felony Possession With Intent To Distribute?
Retail Fraud / Shoplifting: Shoplifting Gift Cards
Drug Possession: Possession Of Marijuana In Rhode Island
Retail Fraud / Shoplifting: Caught Shoplifting And Returning To Store A Month Later
Assault & Battery: Domestic Violence
Sex Offenses: Falsely Accused-Florida
Assault & Battery: Simple Assault In Florida
Disturbing the Peace: Noise Complaint
Retail Fraud / Shoplifting: What Is A SIS Felony In Missouri
Drug Possession: Possession Of Marijuana Under 20 Grams First Offense In Florida
Credit / Debit Card Fraud: Used Employers Credit Card
Retail Fraud / Shoplifting: Help With A Shoplifting Case From Two Years Ago
Retail Fraud / Shoplifting: $108 Theft From A Retail Store, What Will Happen
Weapons Offenses: Statute Of Limitations On Federal Weapons Charges
Retail Fraud / Shoplifting: Minors Shoplifting At Wal-Mart
Theft and Larceny: My Wallet Was Stolen
Drug Possession: Minor Caught In Possession Of 4 Grams Marijuana After A Seizure
Assault & Battery: Penal Code Violation In Texas
Retail Fraud / Shoplifting: Third And Fourth Shopifting Arrests
Retail Fraud / Shoplifting: Shoplifted $10.58 Worth Of Merchandise, Fined $350
Sex Offenses: Age Of Consent In Texas
Sex Offenses: Statutory Rape Law In Florida
Domestic Violence: Can I Drop The Domestic Violence Charges I Filed Against My Husband?
Public Intoxication: Public Intox While A Passenger In A Car
Theft and Larceny: Blackmail From Boss For Stealing
Theft and Larceny: Blackmail From Boss For Stealing
Theft and Larceny: First Offense, Will I Do Time?
Retail Fraud / Shoplifting: Shoplifting Charges In Galax, Virginia
Forgery: Fraud, Forgery And Other Money Crimes
Drug Trafficking / Distribution: Enhancements In Drug Cases
Retail Fraud / Shoplifting: Going Back To A Store - MN
Domestic Violence: Advice On Domestic Battery And Subpoena
Sex Offenses: Falsely Accused in Ohio
Harassment: Virginia Harassment Laws
Burglary: Pawning Then Retrieving Stolen Merchandise
Hunting and Fishing Offenses: Illegal Material on a Shooting Range
Retail Fraud / Shoplifting: Help With Writing A Letter
Assault & Battery: Ex-Husband Harassing Me
Retail Fraud / Shoplifting: Wrongly Accused Of Shoplifting At Kmart
Minor in Possession: 18 Year Old Receives MIP In Michigan
Minor in Possession: MIP in California
Fraud: Criminal Statute Of Limitatation In California For Fraud And Failing To Appear For Se
Retail Fraud / Shoplifting: Another Cut And Dry Shoplifting Case
Sex Offenses: Promotion Of Sexual Act With A Minor, in Florida
Theft and Larceny: Theft Of Services, Class B Misdemeanor, in North Dakota
Retail Fraud / Shoplifting: First Time Shoplifting
Vandalism and Mischief: Damage To Property
Retail Fraud / Shoplifting: Changed Price, Charged With Retail Theft
Theft and Larceny: Criminal Charges For Attempted Theft Of A Bag
Retail Fraud / Shoplifting: Just Turned 18 And Busted
Retail Fraud / Shoplifting: Wrongly Accused By Belk
Trespassing: Trespass For Campers
Retail Fraud / Shoplifting: Admissibility Of Enhanced Video Evidence
Other Offenses: Criminal Malfeasance by a Public Official
Drug Possession: Possession
Theft and Larceny: Accused Of Theft
Drug Possession: Cop Never Gave Me A Ticket And I Never Signed One For Possession Charge
Sex Offenses: Statutory Rape Law New York
Sex Offenses: Statutory Rape Resulting In Pregnancy
Retail Fraud / Shoplifting: Employment After Diversion
Retail Fraud / Shoplifting: Got Caught Shoplifting
Retail Fraud / Shoplifting: Petit Larceny Questions
Sex Offenses: Statutory Rape?
Theft and Larceny: Retail Fraud And Theft In Michigan
Assault & Battery: Pressing Assault Charges
Sex Offenses: Relevant Sexual Abuse Laws And Statute Of Limitations In Florida
Drug Possession: Admissions to Drug Use in a Security Clearance Investigation
Retail Fraud / Shoplifting: Shoplifting In Florida
Sex Offenses: Sex Offenders Near Schools
Theft and Larceny: Opening Mail That Does Not Have Your Name On It?
Retail Fraud / Shoplifting: Minor Shoplifting In Macys In New Jersey
Assault & Battery: Fasley Accused Of Domestic Disorderly Conduct
Retail Fraud / Shoplifting: Shoplifted In Ohio
Drug Possession: Marijuana Possession In Michigan
Retail Fraud / Shoplifting: Fraudulent Exchange
Retail Fraud / Shoplifting: Shoplifting In Mervyns In California
Sex Offenses: Age Of Consent In Florida
Paraphernalia: First Offense Public Intoxication And Paraphernalia, Tennessee
Retail Fraud / Shoplifting: Caught Shoplifting In New York
Assault & Battery: Family Violence
Sex Offenses: Statutory Rape
Sex Offenses: Can 18 Year Old Legally Date A 16 Year Old?
Sex Offenses: What Is Solicitation Of A Minor
Forgery: Forgery Of Will
Sex Offenses: Texas Rape Law
Drug Trafficking / Distribution: Possession With Intent Of Marijuana, 1-1/2 Pounds, In Canadian County, Oklahoma
Retail Fraud / Shoplifting: Shoplifting At Macy's In Michigan
Paraphernalia: Drug Paraphernalia Charges In Ohio
Assault & Battery: Detectives Investing Family Violence
Theft and Larceny: Cell Phone Theft
Retail Fraud / Shoplifting: What's The Legal Process After Being Caught Shoplifting
Disorderly Conduct: Public Disorderly Conduct Charges - Guilty Or Not Guilty
Fraud: Debt Collectors Demanding Money For Stolen Checks
Public Intoxication: Public Intoxication Texas
Retail Fraud / Shoplifting: Returning Totally Wrong Items
Retail Fraud / Shoplifting: Caught Shoplifting - What Will Happen Now?
Burglary: New Jersey Burglary And Criminal Mischief
Burglary: Buying Stolen Property From Pawn Shop
Theft and Larceny: Record Expunged
Retail Fraud / Shoplifting: Violation On Theft Citation Doesn't Exist
Weapons Offenses: Denial For License To Purchase Handgun In Michigan
Sex Offenses: Parent's Permission for Underage Sex
Identity Theft: ID Theft
Retail Fraud / Shoplifting: What Happens If LP Doesn't Show Up For Court?
Retail Fraud / Shoplifting: Retail Fraud In Michigan, Got Caught In Macy's
Trespassing: Criminal Tresspass 3rd, 140.10, in Long Island, New York
Retail Fraud / Shoplifting: First Time Shoplifter
Burglary: Burglary In Georgia
Obstruction of Justice: False Police Report Claiming Attempted Homicide
Sex Offenses: Sealing Records In California
Assault & Battery: Can A Person Be Convicted If The Victim Doesn't Come To Court
Retail Fraud / Shoplifting: 17 And 18 Year Olds Caught Shoplifting In Georgia
Assault & Battery: Assault Between Minors In School, Florida
Sex Offenses: Expungement In Florida
Obstruction of Justice: Charges for Lying To The Police
Assault & Battery: Recourse Against A Rapist
Retail Fraud / Shoplifting: Are You Banned From The Store Forever
Sex Offenses: Dating a Younger Teen
Retail Fraud / Shoplifting: Will I Be Deported For Shoplifting
Assault & Battery: Spousal Abuse 266 (A) Canada
Sex Offenses: Statutory Rape in New York
Drug Possession: Criminal Posession Marijuana 5th In New York
Retail Fraud / Shoplifting: Local Politics Question
Crimes Against Family: Contributing To Delinquency Of A Minor
Retail Fraud / Shoplifting: Caught Shoplifting In California
Retail Fraud / Shoplifting: A Few Questions, Results Of Shoplifting.
Weapons Offenses: Felony Gun Possession
Weapons Offenses: No Charges Filed Yet
Retail Fraud / Shoplifting: Retail Fraud Charge
Retail Fraud / Shoplifting: Lost Civil Demand In The Mail?
Theft and Larceny: Criminal File Access
Retail Fraud / Shoplifting: Shoplifing Friends
Minor in Possession: MIP In Missouri
Burglary: Breaking And Entering
Sex Offenses: Sex With a Minor Whose Parents Forbid Our Dating
Assault & Battery: Charged With Domestic Battery
Drug Possession: Drugs Found In Train Compartment, And Everybody Was Arrested
Retail Fraud / Shoplifting: Stealing At Apple
Public Intoxication: Drunk In Public, With A Prior DUI, in California
Retail Fraud / Shoplifting: Need For Attorney? Shoplifted At Macy's And Set For Court
Embezzlement: Embezzlement - Trade Secrets
Theft and Larceny: Admitted To Guilt But Will Plead Not Guilty?
Paraphernalia: Drug Paraphernalia At OSU
Sex Offenses: Deal Offered To My Daughter For Statutory Rape
Drug Possession: Possession
Retail Fraud / Shoplifting: Shoplifting In California
Drug Possession: Misdemeanor Possession of Marijuana < 20 Grams, First Offense
Domestic Violence: Domestic Assault In Louisiana
Retail Fraud / Shoplifting: Shoplifting On A Military Base
Drug Possession: North Carolina Possession Charge
Minor in Possession: Minor Consumption Arrest in Arizona
Assault & Battery: 1st Offense For DV
Retail Fraud / Shoplifting: Charged With Petty Theft In California
Retail Fraud / Shoplifting: Shoplifting From Walmart
Minor in Possession: Driver Charged With Possession Of Alcoholic Beverages By A Minor, in Virginia
Drug Possession: South Carolina Simple Possession
Assault & Battery: Committed No Crime
Assault & Battery: 13 Year Old Charged With 2nd Degree Assault In Maryland
Retail Fraud / Shoplifting: Consequences Of First Offense Petty Theft/Burglary In California
Retail Fraud / Shoplifting: Shoplifting In Macy's
Retail Fraud / Shoplifting: Punishment For Shoplifting A Second Time
Public Consumption: Alcohol Possession On Beach Citation, California
Forgery: Statute Of Limitations For Forgery And Deposit Account Fraud
Theft and Larceny: Failure To Return Rental Equipment
Retail Fraud / Shoplifting: Shoplifting
Drug Possession: Possession of Vicodin in Illinois
Minor in Possession: Minor In Possession, in Fort Lauderdale, Florida
Retail Fraud / Shoplifting: Got Retail Theft Ticket, What Happens Now?
Home Invasion: Common Law Burglary With Intent
Retail Fraud / Shoplifting: Time Theft At Work
Assault & Battery: Can You Be Ticketed Even If You Have No ID?
Minor in Possession: What Is Considered An "Alcohol Container"?
Theft and Larceny: Caught First Time Retail Theft In Macy's, in Illinois
Theft and Larceny: Employee Theft
Assault & Battery: Battery Charge
Stolen Property: Return Of Stolen Property
Theft and Larceny: Accused of Falsifying Documents in Pennsylvania
Retail Fraud / Shoplifting: Caught Shoplifting At A Store With A Zero Tolerance Policy
Retail Fraud / Shoplifting: Shoplifted But Not Caught California
Fraud: Check Scams
Assault & Battery: Assaulted By Stepmother/employer.
Obstruction of Justice: My Wife Keeps Lying To The Police
Domestic Violence: Domestic Violence In Oklahoma
Retail Fraud / Shoplifting: Charged With A Misdemeanor For A Taking A Highlighter
Retail Fraud / Shoplifting: Shoplifted But Ran Away
Retail Fraud / Shoplifting: Help With A Shoplifting Charge
Domestic Violence: Domestic Battery Charges
Assault & Battery: Agg Assault SBI FV, in Texas
Retail Fraud / Shoplifting: Can Shoplifting Violate Probation For DUI
Sex Offenses: Statute Of Limitations On Child Molestation In Washington State
Retail Fraud / Shoplifting: The Fateful Day, Finally Caught Shoplifting
Retail Fraud / Shoplifting: Charged With Petty Theft After Switching Price Tags