Hello, I'm Karla Mitchell. Going through a legal case can be very expensive and challenging. I won't go into details, but I recently underwent my own legal battle that lasted several years. It is finally over and I successfully received a settlement, but I had to spend so much time studying law in order to play my role in my own court case. While I found a great attorney at one point, I felt completely lost initially and I don't want anyone else to experience the same thing. So I decided to create this blog for those who would like to know more about law.
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Writing a bad check is a criminal offense that can have serious implications. If you're facing charges for check fraud, it's important to seek the help of a criminal defense attorney. An experienced attorney can help you understand the charges against you and build a strong defense.
What is the punishment for check fraud?
Check fraud is a serious offense, and if convicted, you could face jail time, fines, and a criminal record. Check fraud can also impact your employment and cause you to lose your job or have trouble obtaining a new one. In some cases, check fraud may also be considered a federal crime.
Writing a bad check is a misdemeanor if you do not exceed a certain limit. The limit varies by state, and if you exceed it, you may be facing felony charges for check fraud. Your criminal defense attorney can help you understand the charges you are facing so you can prepare your defense accordingly.
What are the possible defenses for check fraud charges?
There are a number of possible defenses if you're facing check fraud charges. Your attorney can help you determine which defense is best for your case, but some possible defenses include:
- You did not intend to defraud anyone
- You had the money in your account at the time you wrote the check
- The check was returned due to an error by the bank or merchant
- The check was not written by you
- You were forced to write the check under duress
A criminal defense lawyer can help you figure out whether any of the above statements apply to your situation.
Can you pay back the funds from a bad check and avoid legal repercussions?
Some states give you a grace period where you can repay a bad check without being hit with criminal charges. If you fail to repay funds during this time, your case may be sent to the prosecutor. In other states, you may only be criminally charged if the amount of the check is over a certain limit.
It's important to note that even if criminal charges are not filed, you may still face civil penalties. The recipient of the check can sue you for the amount of the check, plus damages and court fees. An experienced criminal defense lawyer can help you navigate the criminal/civil legal process if you're facing check fraud charges.
What should you do if you're facing check fraud charges?
If you're facing check fraud charges, it's important to seek the help of an experienced criminal defense attorney as soon as possible. An attorney can review your case and help you determine the best course of action. Contact a criminal defense lawyer today to learn more about your legal options.
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