Check Fraud

Unfortunately, check fraud has become increasingly prevalent in today’s society. It involves individuals attempting to obtain funds from bank accounts or make purchases using counterfeit or fraudulent checks.

There are four primary types of check fraud: forgery, paper hanging, check kiting, and counterfeiting and alteration. Engaging in such activities may seem tempting, but it can lead to profound regret in the future.

Federal Check Fraud: What You Need to Know

Federal check fraud encompasses intentionally using counterfeit or forged checks to obtain services or property without intending to pay for them. This includes forging a check, altering the amount, or signing with another person’s name without their consent. The prosecution in a federal check fraud case must prove that you possessed the intention to defraud by using a counterfeit or forged check.

Depositing a counterfeit or forged check into a bank account serves as evidence that you intended to misrepresent and defraud the bank. In fact, check fraud can be linked to other criminal activities, such as check kiting, which involves writing a check from one account while knowing that you lack the funds to cover it, and then depositing the check into another bank account. If charged with federal check fraud, you may face extensive prison time, hefty fines, and the forfeiture of property. That’s why it’s crucial to consult a reputable check fraud attorney in Beaver as soon as possible.

Check fraud charges can range from misdemeanors to felonies, with penalties varying from community service to several years of imprisonment.

Federal vs. State

The distinction between Federal and State court systems is crucial. While both systems handle fraud cases, they differ in terms of procedures and sentencing guidelines. Federal prosecutors possess extensive resources and conduct thorough investigations with the help of federal agents, setting them apart from their Beaver counterparts. In the event of a federal crime conviction, the consequences are undeniably severe. However, there’s no need to fret. Our skilled Beaver Criminal Lawyer is here to provide guidance and put your mind at ease.

Fortunately, there are viable defenses available to individuals accused of fraud. As the burden of proving intent to defraud lies with the prosecution, a knowledgeable Beaver DUI attorney can present evidence to showcase that the alleged offender genuinely believed they had enough funds to cover the check. Depending on the circumstances, it may be argued that the individual was mistaken for someone else, fell victim to entrapment, or that there is insufficient evidence for a conviction.

How Can a Beaver Check Fraud Attorney Assist You?

Facing charges of federal check fraud requires you to navigate a challenging legal landscape and confront a determined prosecutor. At our law Logue Law Group, our Beaver Criminal Lawyer will empower you by exploring all your options and striving for the best possible outcome for your unique situation. To schedule a complimentary initial consultation with a skilled check fraud lawyer in the Beaver area, simply reach out to us online or give us a call at 844.PITT.DUI.