Check Fraud

Understanding Check Fraud

Check fraud is becoming increasingly common in today’s world. It involves using fake or fraudulent checks to withdraw funds from bank accounts or make purchases.

Types of Check Fraud

There are four main types of check fraud:

• Forgery: Signing someone else’s name on a check without their consent.
• Paper Hanging: Writing checks on closed accounts.
• Check Kiting: Using checks from one account to deposit into another without sufficient funds.
• Counterfeiting and Alteration: Creating fake checks or altering existing ones.

While engaging in these activities might seem tempting, it can lead to severe consequences in the future.

Federal Check Fraud

Federal check fraud includes any intentional use of counterfeit or forged checks to acquire services or property without intending to pay for them. This could involve forging a check, changing the amount, or signing someone else’s name without their permission.

In a federal case, the prosecution must prove that you intended to deceive by using a fake or forged check. Depositing such a check into a bank account serves as evidence in court that you intended to defraud the bank. Check kiting, for instance, is a related criminal activity where one writes a check from an account without enough funds and deposits it into another account.

Consequences of Federal Check Fraud

Being charged with federal check fraud can result in:

• Long prison sentences
• Large fines
• Forfeiture of property

Importance of Legal Defense

If you’re facing charges, seeking a strong defense is crucial. Our Greensburg check fraud lawyers at Logue Law Group are here to help. Our experienced criminal defense team will work tirelessly to achieve the best possible outcome for you.

Federal vs. State Charges

The federal court system is different from the Greensburg court system in both procedures and sentencing guidelines for fraud cases. Federal prosecutors have more resources and conduct thorough investigations, making federal charges more serious. However, our Greensburg Criminal Lawyer can help alleviate your concerns.

Penalties

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

Defenses Against Check Fraud Charges

There are defenses available to those accused of fraud. Since the prosecutor must prove intent, an experienced Greensburg DUI attorney can present evidence showing that the accused believed they had enough funds to cover the check. Other defenses could include mistaken identity, entrapment, or insufficient evidence.

How a Greensburg Check Fraud Attorney Can Help

Facing federal check fraud charges means dealing with determined prosecutors and strict laws. Our Greensburg Criminal Lawyer can help you explore all your options and strive for the best possible outcome.

For a free initial consultation with a skilled check fraud lawyer in Greensburg, contact us online or call 844.PITT.DUI.