Legal Question in Criminal Law in Alaska
I know someone who is unemployed and with a 3rd party created fake and false income records to obtain property by getting a loan through a bank. It is my understanding that is bank fraud. I have physical and documented proof of the crime. Also in conjunction with that, this person committed tax fraud as well as the 3rd party that helped with creating all this fake financial records. Lastly the person committed welfare fraud in which they had to report and file with the state as being fraudulent and can not get or apply for welfare for 1 year. I have tried to report it to the police but they don't care. What can I do to see that charges are pressed on this criminal?
1 Answer from Attorneys
You might consider informing the bank that was defrauded, and the welfare and tax agencies involved.
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