Saturday, January 9, 2010

fraudlent expense reporting ?

left an employer roughly 2 yrs ago. right away hearing rumors they have been posterior rascal charges for 65k for old responsibility reports. in IL now, as well as wondering how long ex employer has to go after this as well as additionally wonder how ugly this could get with charges as well as prison time etc, if it were to happen.

what is the statute of limitations on this kind of deal ?  Also if were vital in the opposite state when operative for past employer..would they go after charges at stream residence or old residence state, or would they try to get charges filed in the state where they have been located. ?

please advise as well as reccomend next steps thanks


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