ExpertLaw Forum - Help With Your Legal Questions
Financial Crimes and Fraud Offenses involving fraudulent financial transactions, embezzlement, forgery, insurance fraud, and misuse of checks and credit cards.

Reply
 
Thread Tools Display Modes
  #1  
Old 01-10-2008, 09:36 AM
ewseabee69 ewseabee69 is offline
Junior Member
 
Join Date: Jan 2008
Posts: 1
Default Embezzlement From A Federal Program
A couple of years ago I was in a finacial hardship and made a choice that I deeply regret. I used my position at work and the knowledge of personal infromation of a friend of mine to funnel about 15000$ from a federal program (over a period of 9 months) into my bank account. After I deployed to Iraq an audit was performed and my friends record was changed so that it showed he owed this money back as an overpayment. Now I have just found out that I am being investigated by the VA CID. I know what I dd was wrong and have no justification for what I did. My life has drastically changed since my deployment and I want to make things right but I also don't want to mess up the lives of my 5 year old son and his mom. I don't want to go to prison. I am in Washington State.
Reply With Quote
  #2  
Old 01-13-2008, 01:29 PM
aaron aaron is offline
Administrator
 
Join Date: Mar 2005
Location: Michigan
Posts: 26,484
Default Re: Embezzlement From A Federal Program
Consult a criminal defense lawyer in the state where the investigation is occurring. It seems reasonable to infer that this is a federal investigation, so consult a lawyer who handles federal criminal defense matters. See what you might be able to do about making restitution, or other steps which might allow you to avoid or minimize any charges that result.
Reply With Quote
Sponsored Links
Reply

Thread Tools
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off


Forum Sponsor

Similar Threads
Thread Forum Last Post
Federal Embezzlement Charges Financial Crimes and Fraud 09-11-2007 09:57 PM
Shoplifting - Diversion program and criminal record check Shoplifting And Retail Fraud 08-05-2006 07:13 AM
Diversion Program Caused Immigration Problem Deportation and Reentry 07-27-2006 11:19 AM
Statute of limitations for federal charges Initiation of Charges 07-06-2006 06:25 PM
Can a collection agency ding husband's report for wife's doctor bills? Medical Debt 09-13-2005 01:26 AM



All times are GMT -7. The time now is 03:16 PM.

Information provided in the forum is not intended to substitute for professional advice, including but not limited to professional legal advice. If you submit a question or comment it is assumed that you are interested in soliciting, receiving or giving general information and not legal advice. Laws vary by state, and the laws described in this forum may be different in your state or may have been changed since the information was posted. The legal help offered in this forum comes from volunteers who may not have any formal legal training or knowledge, and all information should be confirmed with a qualified legal professional. All information is made available on an "as is" basis. You should accept legal advice only from a licensed legal professional with whom you have an attorney-client relationship. Use of this forum is subject to the ExpertLaw terms of use.


Powered by vBulletin® Version 3.8.2
Copyright ©2000 - 2009, Jelsoft Enterprises Ltd.
Copyright © 2004 - 2008 ExpertLaw.com, All Rights Reserved