If I am not mistaken only a mailman can put things in the mailbox - might be prosecuted if they get a complaint.

You would be prosecuted if the bank found out.

Also you wouldn’t be prosecuted for theft because you don’t have the proper criminal intent, nor would any agency bring criminal action against you so ignore that previous advice.

Boston - The Internal Revenue Service today announced its first successful prosecution related to fraud involving the first-time homebuyer credit and warned taxpayers to beware of this type of scheme.Full article:http://www.boston.com/business/ticker/2009/08/irs_warns_of_fi.html :cool:

Bottom line IMHO is read and fully understand your states requirements, insurance policies so they stay intact, and run the LLC as an LLC so that a prosecuting attorney cannot pierce it’s veil with a charging order or foreclosure on a member’s interest, by proving that you ran the LLC as sole propriety.

Here in FL I have to send them a certified letter with a specific form stating that they bounced the check, the amount they owe, the service charge, etc and then they have 30 days to pay it or I can turn it over for prosecution.

My point there is, when everything goes fine there is a lower threshold of litigation and prosecution.  

One town had to drop such an ordinance:https://www.aclu.org/cases/briggs-v-borough-norris...Now, you can hint that insurance fraud gets prosecuted; the police report is probably needed for filing an insurance claim. 

Prosecutors will do everything they can to not prosecute a cop.

In cases where the state has wanted to prosecute the wholesalers nearly always end up losing.