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  1. #1
    Join Date
    Sep 2008
    Posts
    1

    Default Employment Fraud Under $5000.00

    2nd offence of Employers Fraud? Under $5000.00 what will the charge be, do you think?

  2. #2
    Join Date
    Jan 2008
    Location
    Toledo, OH
    Posts
    14,597

    Default Re: Employment Fraud Under $5000.00

    Could you please elaborate? There's not enough information there to begin to even guess, let alone answer.
    I'm not a lawyer, but I play a researcher on the internet!
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  3. #3
    Join Date
    Mar 2005
    Location
    Michigan
    Posts
    28,431

    Default Re: Employment Fraud Under $5000.00

    Also, as you were told when you posted, laws are different in each state.

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