Check Fraud

Check fraud has sadly become increasingly prevalent in today’s society, with individuals attempting to acquire 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 appear tempting, but it can lead to profound regret in the future.

Federal check fraud is knowingly forging someone else’s signature on a check without their permission. This offense carries severe penalties, including lengthy imprisonment and substantial fines. If you find yourself facing such charges, seeking a strong and aggressive defense is crucial. That’s where our Washington check fraud lawyers at Logue Law Group can support you. Our team of skilled Washington PA DUI attorneys will leave no stone unturned in helping you achieve a successful outcome.

What is Federal Check Fraud?

It encompasses intentionally using counterfeit or forged checks to obtain services or property without the intent to pay for them. This includes forging a check, altering the amount, or signing with another person’s name without their consent. In a federal check fraud case, the prosecution 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 in court that you intended to misrepresent and defraud the bank. In fact, check fraud can sometimes be connected to other criminal activities, such as check kiting. This 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, the consequences can be severe, including substantial prison time, hefty fines, and even the forfeiture of property. This highlights the urgency of consulting a check fraud attorney in Washington as soon as possible.

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

Federal vs State

The federal court system and the Washington court system diverge in procedures and sentencing guidelines for fraud cases, creating a complex entity. Federal prosecutors possess abundant resources and avails them for thorough investigations conducted by skilled federal agents, setting them apart from their counterparts in Washington. Naturally, the consequences for conviction of a federal crime are more severe. However, fret not, for our Washington PA Criminal Lawyer is here to guide you.

Notably, defenses are available for those accused of fraud. With the burden of proving intent to defraud on the prosecutor, an experienced Washington PA DUI attorney can present evidence demonstrating that the accused believed they possessed sufficient funds to cover the check. Depending on the circumstances, arguments may be made asserting mistaken identity, entrapment, or inadequate evidence for conviction.

Ways in Which a Washington Check Fraud Attorney Can Help

Now, let us delve into the ways our Washington Check Fraud Attorney can offer you assistance. When confronted with charges of federal check fraud, expect an unwavering prosecutor and rigid laws. Our Washington PA Criminal Lawyer is well-equipped to explore all available options and strive for the best possible outcome in your unique situation.

To schedule a complimentary initial consultation with a seasoned check fraud lawyer in the Washington area, you may reach out to us online or call 844.PITT.DUI.