Fraudlent Cost Reporting?

[Dirck]

left an employer nearly couple of years ago. Today reading rumors they're seeking fraud costs for 65k for aged cost accounts. in Illinois today, and questioning just how long ex-employer needs to pursue this as well as speculate how unpleasant this may get with costs and jail-time etc, if it were to occur. What's the law of restrictions with this type of offer?  Additionally if were residing in another state when employed by previous employer.would each goes after costs at present home or outdated home condition, or might they attempt to get costs submitted within the state where they're situated. ? please recommend and reccomend next actions cheers

[Hastings]

The previous company could make a legal problem anytime. Their state, however, should document the costs inside the relevant law of limitations time, and also you did not declare in what state you had been operating once the supposed crimes might have been dedicated. The justice might occur in that condition, not the state by which you presently live. Which means you may be imprisoned inside your condition, kept there for some times to a couple months before additional state found choose you up, after which remain in prison within the additional state if you don't create relationship to obtain out impending trial. Especially if you've cause to think that costs may result below, you actually must consult with a legal defense lawyer for the reason that additional condition for advice.

[albin6]

barksdale:the stark reality is within the period of time<br />
Used,transferred 3 times, so there could be<br />
three states concerned, when they made a decision to visit<br />
the state of home. Because of this,<br />
Thought they might report where the organization was<br />
based, or where currently live. The costs should be submitted where the offense happened. That dedication is created on the basis of the information on the offense. It might be that costs might occur in several state. You might desire to begin with a lawyer nearby to your geographical area to describe the problem to see in what condition(s) you may encounter costs and function the right path from there.

[Osrid]

any idea what the jail time would be if convicted in IL or MI ?

[bernd]

Thanks for that response. The stark reality is within the period of time used,transferred 3 times, so there could be three states concerned, when they made a decision to visit their state of home. Because of this, thought they might document where the organization was centered, or where presently live. With that in your mind wouldn't it be better to talk to lawyer where at today, plus another where the organization exists ?