Criminal Charges [Archive] - Page 29

Theft and Larceny: Petite Theft in Illinois
Fraud: Fraud by Caretakers
Embezzlement: Fraud Against a Parent's Bank Account
Retail Fraud / Shoplifting: Scared in FL 2nd Degree Misdemeanor
Minor in Possession: Can I Change My Court Date for MIP of Alcohol
Retail Fraud / Shoplifting: Falsely Accused At Wal-Mart
Retail Fraud / Shoplifting: Shoplifting and Court
Drug Possession: Laws Regarding Possession of Marijuana in Apartments
Retail Fraud / Shoplifting: Court Hearing in California
Minor in Possession: California B&P 25662(A) Charges
Sex Offenses: Kissing a 14-Year-Old
Retail Fraud / Shoplifting: Shoplifting Deferred 12 Month Sentence
Assault & Battery: Falsely Accused of Domestic Violence Assault
Threats and Intimidation: Felony Threat
Retail Fraud / Shoplifting: Caught Red Handed
Minor in Possession: CVC 23224a Possession
Retail Fraud / Shoplifting: Wrongly Accused
Retail Fraud / Shoplifting: Shoplifted at Walmart
Fraud: Securing a Document by Deception
Minor in Possession: Underage Employee Purchasing Alcohol at Work
Fraud: Non-Sufficient Funds
Retail Fraud / Shoplifting: Caught Shoplifting While on Diversion
Retail Fraud / Shoplifting: Shoplifting at Wal-Mart - LP Identity Theft?
Sex Offenses: Sex Offender Registration Guidelines
Drug Possession: Cannabis Possession and Paraphernalia
Fraud: Bank Accounts Between Married Couples
Trespassing: Bureau of Land Management Charge
Domestic Violence: Lautenberg Amendment Firearms Ban
Identity Theft: Charged Due to Identity Theft
Minor in Possession: B&P Minor in Possession After Petty Theft of Alcohol
Fraud: Deposit Fraud
Retail Fraud / Shoplifting: What Just Happened to Me?
Retail Fraud / Shoplifting: Civil Demand Years Later
Minor in Possession: Underage Possession Violation
Minor in Possession: Caught with Marijuana, but Cited for Underage Possession of Alcohol
Fraud: NCAA Drug Test Fraud
Credit / Debit Card Fraud: Theft, and Credit Card Fraud
Retail Fraud / Shoplifting: Shoplifting at Lord and Taylor in Virginia
Fraud: Health and Welfare Fraud
Assault & Battery: Getting a Gun Licence
Assault & Battery: Michigan Assault Charge
Retail Fraud / Shoplifting: Goes on Record, or Can It Be Stopped
Drug Trafficking / Distribution: Charged For Being With a Drug Dealer During a Transaction
Vandalism and Mischief: Violent Vandalism to My Car
Drug Trafficking / Distribution: Drug Charges, Minors in the Car
Resisting Arrest: Accused of Evading the Police
Retail Fraud / Shoplifting: Caught Shoplifting with Scissors
Minor in Possession: MIP with False Summons Charges
Retail Fraud / Shoplifting: Stole from Work
Retail Fraud / Shoplifting: Walked Out Without Paying, Not Stopped, Returned & Paid Next Day
Retail Fraud / Shoplifting: Is Trying, then Throwing Away a Product Considered Shoplifting?
Fraud: Statute of Limitations for Collection on a Returned Check
Burglary: Burglary or Road Rage?
Retail Fraud / Shoplifting: Shoplifting Teen
Assault & Battery: Kentucky Assault
Drug Possession: Possession Charge in California
Sex Offenses: Statutory Rape
Drug Possession: First Time Marijuana Possession in California
Stolen Property: Theft in Receiving Stolen Merchandise
Crimes Against Family: Contibuting to the Deliquency of a Minor
Drug Possession: Drug Possession and Immigration Issues
Sex Offenses: A Sex Offense Conviction
Fraud: Food Stamp Fraud
Retail Fraud / Shoplifting: Do Not Pay Corporations
Retail Fraud / Shoplifting: Georgia 1st Offender
Forgery: Forgery in Pennsylvania
Sex Offenses: Lied to
Retail Fraud / Shoplifting: Caught Shoplifting at JC Penny
Minor in Possession: Underage Drinking In Florida
Retail Fraud / Shoplifting: Civil Penalty?
Retail Fraud / Shoplifting: CCTV Accusation and Being Banned
Retail Fraud / Shoplifting: Charged with Shoplifting in Neiman Marcus
Trespassing: Harrassing Neighbor
Theft and Larceny: Theft by Taking
Minor in Possession: Third Minor in Same County in Minnesota
Drug Possession: Didn't Pick Up Script - Still Doctor Shopping?
Weapons Offenses: Made a "Bomb"
Sex Offenses: Police Procedures
Weapons Offenses: Caught for Two Felonies in One Night
Assault & Battery: Arrested for Assault
Drug Possession: Housemate Drug Possession, Does Marijuana, His and My Name Both on the Lease
Homicide: Helping a Prisoner
Drug Possession: Marijuana Possession in New Jersey
Retail Fraud / Shoplifting: Bag Checking
Retail Fraud / Shoplifting: Purchases on a Stolen Credit Card
Harassment: Internet Harassment
Public Intoxication: Drunk in Public Place
Retail Fraud / Shoplifting: Arizona First Time Shoplifter
Assault & Battery: Bouncer Broke Phone
Retail Fraud / Shoplifting: Shoplifted at Fry's Electronics
Retail Fraud / Shoplifting: Will I Go to Jail for 2nd Degree Retail Fraud
Credit / Debit Card Fraud: Purchased with Credit Card then Reported Stolen
Retail Fraud / Shoplifting: Caught Shoplifting from Kmart, and They Said the Have Me on Tape 3-4 Times
Retail Fraud / Shoplifting: Caught Shoplifting Yesterday
Providing to a Minor: Class B Misdemeanor
Sex Offenses: What is the Statue of Limitations on Sexual Abuse
Drug Possession: First Time Marijauna Possession in Ohio
Retail Fraud / Shoplifting: The Almost Shoplift
Drug Possession: First Offense Possession of Cannabis by a Minor in Florida
Assault & Battery: Is This Considered Assault
Retail Fraud / Shoplifting: Paid My Civil Demand
Assault & Battery: Does Aggravated Assault Charge Mean I Can't Get A Real Job?
Drug Possession: Charged with Marijuana Possession Violation in New York
Retail Fraud / Shoplifting: Getting "the Letter" in the Mail
Drug Manufacture / Cultivation Growing Marijuana in Texas Possession Charge First Offense. Felony Charge
Drug Possession: Juvenile Marijuana Possession in Florida
Harassment: Someone is Harrassing My Spouse
Assault & Battery: Family Battery Arraignment
Providing to a Minor: Out of Control Party
Drug Possession: First Time Offender, Possession of Marijuana
Drug Possession: Possession in Ohio
Burglary: Commercial Burglary First Offense
Sex Offenses: Age of Consent and Position of Power
Retail Fraud / Shoplifting: Caught Shoplifting and Can Barely Breathe
Retail Fraud / Shoplifting: What Does The Store's Letter Mean?
Drug Possession: Possession in Media, Ohio
Sex Offenses: Florida Minor Statutory Rape
Retail Fraud / Shoplifting: First Offense, Shoplifting
Assault & Battery: Assault on a Police Officer While Drunk
Theft and Larceny: Falsely Accused in Pennsylvania
Domestic Violence: Domestic Battery
Retail Fraud / Shoplifting: Michigan Retail Fraud, Civil Damages
Minor in Possession: Purchasing Alcohol and Cigarettes with Someone Else's ID
Retail Fraud / Shoplifting: Penalty for a Disorderly Conduct Plea Bargain
Retail Fraud / Shoplifting: Shoplifting in Illinois
Assault & Battery: Misdemeanor Assault Bench Warrant
Paraphernalia: First Time Possession/Paraphernalia in Nebraska
Sex Offenses: Clarification of Age of Consent Law
Fraud: Penalty for Use of Stolen Checks
Trespassing: Trespass on Property
Retail Fraud / Shoplifting: What Are My Rights?
Retail Fraud / Shoplifting: Wal-Mart Shoplifiting
Drug Possession: Drug Possession in Michigan and Consequences
Theft and Larceny: Used Car Buyer Won't Return Seller's Plates
Minor in Possession: Possession of Alcohol Violation By a First Time Offender with No Criminal Record
Embezzlement: Embezzlement of Tax Withholdings
Burglary: Burglary
Retail Fraud / Shoplifting: Wal-Mart Employees Accused of Stealing
Sex Offenses: Age of Consent in Minnesota
Theft and Larceny: Theft Third Degree
Assault & Battery: Assault and Battery On Girlfriend
Assault & Battery: Is This Felony Battery if Charged?
Homicide: Murder 2 in Washington State
Other Offenses: Is It Illegal To Ask Somebody Else's Girlfriend Out On A Date
Burglary: Burglary Charge California
Minor in Possession: Pennsylvania Underage Citation
Minor in Possession: Possession of Alcohol
Theft and Larceny: Theft by Check Issue at Hand
Drug Possession: Caught with Just a Pipe in Florida
Weapons Offenses: Possession of an Imitation Firearm
Retail Fraud / Shoplifting: I'm a Minor and I've Been Charged for Shoplifting. How Can I Clear My Record?
Assault & Battery: Ex-Husband in Trouble
Vandalism and Mischief: MDOP and Reckless Driving in Michigan
Open Container Laws: Multiple Open Container Tickets (Ontario, Canada)
Theft and Larceny: "Theft Of Services" Guilty by Association
Retail Fraud / Shoplifting: Shoplifting Detaining Law
Assault & Battery: Domestic Violence in California
Retail Fraud / Shoplifting: Shoplifting In California
Sex Offenses: Can My Son Be Charged with Statutory Rape?
Theft and Larceny: Felony Theft in Colorado
Retail Fraud / Shoplifting: Retail Fraud, 2nd Degree, 2nd Offense
Sex Offenses: I Was Sexually Abused when I Was Little but Didn't Know It
Domestic Violence: What Do I Do?
Theft and Larceny: Thirteen Year Old Bench Warrant
Retail Fraud / Shoplifting: Minor Caught Shoplifting Less Than 25$ - Can Wal-Mart's "New Policy" Help Me?
Vandalism and Mischief: Trespassing and Malicious Destruction
Sex Offenses: Adult "Dating" Minor, Minors Parents Angry, Any Charges?
Identity Theft: Identity Theft
Domestic Violence: Domestic Violence
Drug Manufacture / Cultivation Charged With Operating a Grow-Op
Fraud: Employment Fraud Under $5000.00
Minor in Possession: Possession of Alcohol at a DWI Checkpoint
Stolen Property: Possession of Stolen Property
Open Container Laws: MIP and Open Container in Oregon
Sex Offenses: Statutory Rape
Retail Fraud / Shoplifting: Shoplifting and Immigration, Pennsylvania
Minor in Possession: 2 Alcohol Offenses
Theft and Larceny: Possible Grand Larceny Charge
Retail Fraud / Shoplifting: Is It Possible to Settle with the Store?
Retail Fraud / Shoplifting: Will Dropped Shoplifting Charges from 2008 Be Required on My Citizenship Forms?
Sex Offenses: 18-Year-Old Kissing 15-Year-Old
Retail Fraud / Shoplifting: Caught Shoplifting at Walgreens, Has Shoplifted There Before
Retail Fraud / Shoplifting: First Time Shoplifting in NYC
Sex Offenses: Statutory Rape Statute of Limitations
Sex Offenses: Statute of Limitations in Michigan
Retail Fraud / Shoplifting: Target Wrongly Acused Me of Shoplifting
Assault & Battery: Assault and Battery Between Two Sisters
Retail Fraud / Shoplifting: On-View Arrest and Citation
Trespassing: Criminal Trespassing 4th Degree, in Ohio
Retail Fraud / Shoplifting: 17, First Offence, 2nd Degree Shoplifting
Retail Fraud / Shoplifting: Retail Fraud in Wisconsin
Fraud: NSF Case
Assault & Battery: 784.03 for Hitting My Daughter
Sex Offenses: Previously Chaste Character
Minor in Possession: Does a Cop Have to Document Breathalyzer Results
Minor in Possession: Underage Drinking
Trespassing: Criminal Mischief, a Class "A" Misdemeanor, and Trespassing, an Infraction
Retail Fraud / Shoplifting: Caught Stealing From Former Employer
Sex Offenses: Age Of Consent Laws
Minor in Possession: MIP in Michigan - What Are My Rights?
Retail Fraud / Shoplifting: What (if Anything ) Will Show Up on My Record TODAY?
Assault & Battery: What is the Next Step?
Domestic Violence: Advice for Domestic Violence Trial
Drug Possession: Possession in Michigan
Retail Fraud / Shoplifting: Minor Shoplifting at Kohls in Nj
Theft and Larceny: Catalytic Converter Stolen
Minor in Possession: MIP, but No Breathalyzer
Retail Fraud / Shoplifting: Caught Before Leaving the Store. Civil Demand Letter?
Drug Possession: Possession of Heroin in Oregon, and DPSST Certification
Forgery: Partner Forged Name on Checks
Drug Possession: Penalty for Possession of Hydrocodone
Burglary: Tampering
Retail Fraud / Shoplifting: Switched Price Tags at a Store
Retail Fraud / Shoplifting: 18 Years Old, First Offence Misdemeanor
Sex Offenses: Am I Being Lied To?
Sex Offenses: What is the Statute of Limitations for Statutory Rape in the State of Michigan
Theft and Larceny: Theft by Conversion
Sex Offenses: Age Range
Retail Fraud / Shoplifting: Shoplifting at Target, $16
Retail Fraud / Shoplifting: Should I Be Worried?
Assault & Battery: Domestic Violence Warrant
Privacy Crimes: Private Security, Traffic Stops and Recording Conversations
Theft and Larceny: Consequences of Retail Theft
Kidnapping: Statute of Limitations on Kidnapping?
Minor in Possession: MIP Alcohol Court Appearance
Retail Fraud / Shoplifting: Paying a Civil Demand
Domestic Violence: Domestic Violence in Florida
Theft and Larceny: Report of Theft Made 1.5 Years Later with No Evidence
Retail Fraud / Shoplifting: 19yrs Old, Arrested for Shoplifting in NJ
Retail Fraud / Shoplifting: Shoplifting in NYS
Sex Offenses: Statute of Limitations on Childhood Sexual Abuse
Retail Fraud / Shoplifting: Advice - Arrested for Shoplifting in NJ
Drug Possession: Drug Trafficking Near a School
Assault & Battery: Criminal Damaging or Endangering in Ohio
Fraud: Home Equity Fraud
Drug Trafficking / Distribution: Out of State Drug Felony
Retail Fraud / Shoplifting: 2nd Offense 3rd Degree Fraud
Theft and Larceny: My Dog Was Taken Under False Pretenses, Now I Am Being Threatened
Computer Crime: An Ex-Girlfriend Accessed My Hotmail Account Without My Authorization
Assault & Battery: Pressing Charges on Assault
Minor in Possession: Measurable Amount of Alcohol with No Measurement
Criminal Contempt of Court: Charges Dropped, but Court Order Breach Not
Drug Trafficking / Distribution: Double Felony Charges for Sale of a Controlled Substance
Privacy Crimes: Recording a Telephone Conversation
Assault & Battery: Can the Police Pick and Choose Who They Take Statements From?
Fraud: Landlord Coercion by False Three Day Notice
Forgery: Is It a Criminal Offense for Someone to Forge Your Name to Check?
Retail Fraud / Shoplifting: Pending Civil Demand
Retail Fraud / Shoplifting: What is Going to Happen to Me for Taking a Pack of Gum
Theft and Larceny: Theft