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    Retail Fraud / Shoplifting: Re: Employee Theft Facing Criminal Charges

    I don't follow?
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    Retail Fraud / Shoplifting: Employee Theft Facing Criminal Charges

    My question involves criminal law for the state of: New York.

    I did a return on to a gift card twice and did nothing with them for a long time. Then I bought a one dollar bag and some stuff...
  3. Retail Fraud / Shoplifting: Called by Detective, Asked to Appear for an Interview at Precinct

    My question involves criminal law for the state of: New York

    I used to work at JCPenney for exactly 5years. And I was very good at my job. I even use to hang out in the loss prevention office...
  4. Retail Fraud / Shoplifting: If You Shoplifted at Work but Were Not Charged is There a Record

    My question involves criminal law for the state of: NY

    Say I apply to new work, will there be a record of shoplifting if NO CHARGE was filed? But statement was signed for LP?
  5. Background Checks: If You Have to Sign a Shoplifting Statement Does It Show Up for Background Check

    My question involves a background check in the State of: NY

    If you sign a shoplifting statement. And you apply for work, will it show up in the background check if you were NOT charge for it. ...
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    Retail Fraud / Shoplifting: Shoplifting in Retail Store

    My question involves criminal law for the state of: New York.

    I did something completely stupid. Now that I think of it, I dunno why I did it besides that I was angry at the store. I work there...
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