I'm a victim of forgery with the amount more than 100K, what would be the punishment for the offender?
969501
Federal crime, 7-10 years. If the amount is that much then the state turns the criminal over to the feds most likely.
989536
The court should order the criminal to pay the restitution to the clerk of court, and the clerk should write you a check. \n\nAlso, see if there's a "victim's restitution fund". If so, you may be able to collect all of your money upfront, and the criminal can pay that fund back later.
628700
Sorry that happened to you! Report it. And if you find out who did it, put a hex on him/her!
677561
You answered your own Question...the charge would be RSP=Receiving Stolen Property. Its a felony.
675385
Well, you need to call the bank and explain that you didn't authorise the transfer and report the money stolen.  You need to report your daughter because this is a serious crime and hopefully that will shock some sense into her and straighten her out.  You don't need to press charges or sue her, just turn her in to teach her a lesson.  Good Luck,and remember, she's still your daughter so never stop loving her, but deffinitely don't let her get away with what she's done to you.\nAnd please do not listen to all this nonsense about buying a filing cabinet or lock box, changing your locks and transferring your money.  Once you tell the bank what's going on, they will fix everything for you,and she won't be able to do it again.  You will get your money back because all banks are required to FDIC insure up to 100,000 per customer, so everything will work out fine.
49742
depends on how much he stole...no no...I'm joking...of course you have to go to the police...otherwise you'll be an accessory to the crime...I know tough break.
736795
fine/jailtime/revoked?
886064
Identity theft has consequences if you are caught.  Don't risk going to jail or paying fines just to get even.\n\nTake your friend to court.  Make her pay everything.  What ever it is you signed for - have it reposessed.  \n\nIn the future, if people give you a problem about this - explain that it was because you consigned something with a dead beat.  \n\nTwo great sites for dealing with credit related issues and identiy theft:  scambusters.org and bankrate.com.\n\nGood luck.
490650
I'd call the police.  What you're describing is a crime, not merely a financial/contract issue.  It's like he's running a scam.  If the police won't do anything, then go to the magistrates office and file against him.  The secretary in the magistrates office will help you fill out the forms.  After you win before the magistrate, you can do a sherrif's sale on his personal property to collect your deposit and any court costs you incurred if he doesn't pay you in a timely manner.\n\nEdited to FocalBlur:  He/she paid by cash but has a receipt.  Even though there's no contract, he/she has a case because people don't just give money to people for no reason--a service should be rendered.  I agree saving the advertisements, keeping a log of phone calls, what was said on what date and what occurred, will back up the case.  But he/she's not screwed for paying cash since he/she did get a reciept.
888260
ahhh , somebody reported you.  probably have to pay most of it back to them.
1141872
The other posters above are correct in that you should contact the police and give them every piece of evidence that you have. Also contact a civil attorney though, and get the ball rolling on a civil suit to collect the money owed to you.
448273
Contact the prosecutor's office.  Most have victim support programs that include money for the crime committed against you.
507875
You, personally can't find this out. It is confidential. If the person is suspected of fraud, you should report it to the agency, and let them handle it from there.
1114404
no idea. just file a report. they can track down the person with the camera in the location where the culprit picked up the money. That's all I can think of how they can track down the loser who stole your money. Plus...why western union?...use paypal for crying out. If not then use Ebay.
133540
Report him to the company that he is embezzling from, then to your local Police Department.
700327
You were 100% ripped off.  I would go to the Small Claims Court over this - it costs £50 for the case and you will probably win back your £160 from them so you gat a net recovery of £110 which is well worth it.
221417
Start by calling your credit card company and freezing your cards. Don't let the creeps use it any more. Also, while yo are on the phone with them, ask them to send you an Affidavit of Forgery. They will usually mail it to you in a few days. To help the police out, ask your company to tell you when and where the card has been used. Get the exact amount of the transactions and any store numbers they may have, including a batch number.\n\nNext, call the police and make a report. Make sure you give them all the data from the credit card company. Having the exact dates, times, and amounts will help them possibly catch the criminals. The problem they have is that security systems will record over their video (usually with 24-48 hours) of the crime. It had gotten much better with the advent of DVR (digital) security recordings, but they still will be erased after a while. \n\nWith all of that said, it's a crap shoot from there on out. Depnding on what the criminals did, they may have screwed up some aspect of your future credit. You need to keep you police report number handy for years to come, I'm afriad. Having a copy of your report can help doubting credit agencies.