The Federal crime of Theft, embezzlement, or misapplication by bank officer or employee is defined in 18 U.S.C. § 656 as follows:
Federal Theft, Embezzlement, or Misapplication by Bank Officer or Employee Charges
by Attorney Eric D. Puryear Fraud
by Attorney Eric D. Puryear Federal Money Order Charges
by Attorney Eric D. Puryear A variety of unlawful actions concerning money orders and postal notes are criminalized by the Federal government in 18 U.S.C. 500, which provides as follows:
Dealing with Fraud and Perjury in Family Law Cases
by Attorney Eric D. Puryear It is sadly common for an opposing party in a family law case to engage in conduct that is fraudulent or involves perjury (lying under oath). Handling those situations properly, so that the lies do not result in an unfair custody, child support, or other outcome is of great