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Re:statute of limitations for bringing charges (1 viewing) (1) Guest
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TOPIC: Re:statute of limitations for bringing charges
#6656
Kash (User)
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statute of limitations for bringing charges 1 Year, 7 Months ago Karma: 1  
What is the statute of limitations for the federal prosecutor to bring an indictment against a person? An alleged fraud occurred in June 2007, but as of today no charges have been brought. The state is Ohio, but the charges are likely to be federal.
 
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#6689
Dingo (User)
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Re:statute of limitations for bringing charges 1 Year, 7 Months ago Karma: 0  
Depends on the fraud. For example, the state of limitations on a tax fraud is 6 years, but the statute of limitations on mail fraud is 5 years. Fraud in the theft of art work is 20 yrs (18 U.S.C. 3294); 10 years for arson Section 81, subsection (f), (h), or (i) of Section 844.
 
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Kash (User)
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Re:statute of limitations for bringing charges 1 Year, 6 Months ago Karma: 1  
Awesome! Thats exactly what i needed to know. Thanks for the cite.
 
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