My brother-in-law charged up his credit cards and was unable to make the payments. So he filed a false police report and claimed fraud to defraud the credit card company, what are the penalties in the State of Kentucky if they found out he did this????What are the penalties in Kentucky for filing a false police report to defraud your credit card company?
Jail time. No, let me rephrase that--prison time.What are the penalties in Kentucky for filing a false police report to defraud your credit card company?
That would be pretty bad. In addition to fraud charges in the state where he lives, and filing a false police report, he could also be charged with federal crimes! I'm sure there are some hefty financial laws dealing with this on a federal level.
Now days it seems like everything is a felony and lots and lots of years in the pen.