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 11-09-2005, 09:09 PM
Northern_Galloot Northern_Galloot is offline
Junior Member
 
Join Date: Nov 2005
Location: GA
Posts: 1
Default Theft by check deception in Indiana
I submitted to a criminal background investigation for a federal position some months ago and during the investigation they discovered a warrant that was issued for my arrest in 1991 charging me with "theft by check deception" in indiana. I was never served, nor never notified of the charge. Several background checks have been conducted in the past 7 years due to my military service and security clearance requirements and this has never been discovered. I have also recently had a GCIC/NCIC check done which turned up "no wants, no warrants." I am a bit concerned with the development and what it means to my job application for one, and legal status for another. I am currently employed by a law enforcement agency and would hate to embarrass my employer with an arrest.
Now the questions: what can I do to verify/dispute/clear this? why is this not showing up in any checks? Has the statue of limitations been tolled due to me leaving the state?
Thanks for any help.
Reply With Quote
  #2  
Old 11-10-2005, 08:27 AM
aaron aaron is offline
Administrator
 
Join Date: Mar 2005
Location: Michigan
Posts: 26,484
Default Old Criminal Charge
The statute of limitations would ordinarily stop running at the time the warrant is issued.

You may with to hire a criminal defense lawyer in the county where the charge was filed to verify the status of the prosecution and warrant, and to see if there is a way to resolve the case (ideally with a dismissal).
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
Petty Theft Infraction - Expungement & Background Check Shoplifting And Retail Fraud 12-26-2006 10:26 AM
Warrant over a bad check in Indiana Financial Crimes and Fraud 11-11-2006 10:46 PM
Theft by deception Larceny and Theft 10-24-2006 07:44 AM
Check deception in Indiana Financial Crimes and Fraud 08-23-2006 11:33 AM
Cancelled Check: Theft by Deception Financial Crimes and Fraud 09-21-2005 12:52 PM



All times are GMT -7. The time now is 02:33 AM.

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