How can someone who committed fraud be prosecuted? 3 Answers as of August 19, 2011

My friend needs some help. Some one has done a fraud in his company and he wants to know what other counts can he put up on him besides fraudulent behavior.

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Edward  D. Dowling IV Attorney at Law
Edward D. Dowling IV Attorney at Law | Edward D. Dowling IV
I would need further information to answer better, but it is up to the prosecutor what counts to charge based on all the facts and circumstances. Your question doe not provided enough information.
Answer Applies to: New York
Replied: 8/19/2011
Law Offices of John Carney
Law Offices of John Carney | John Carney
Your question does not provide enough information to give you an opinion. I would need to know what crime was committed, who committed it and who was present. There are several crimes that involve fraud, both state and federal.
Answer Applies to: New York
Replied: 8/19/2011
Bruce H. Lehr, P.A.
Bruce H. Lehr, P.A. | Bruce H. Lehr
He should call the police and then, after arrest, discuss the options with the State Attorneys Office.
Answer Applies to: Florida
Replied: 8/18/2011
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