Check Fraud

Check fraud has sadly become an increasingly widespread issue 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.

Knowingly forging someone else’s signature on a check without their permission is considered federal check fraud, which carries severe penalties including lengthy imprisonment and substantial fines. If you find yourself facing such charges, it is crucial to seek a strong and aggressive defense. That is where our Butler check fraud lawyers at Logue Law Group can support you. Our team of skilled criminal defense lawyers 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 intention 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.

The act of 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 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 may include extensive prison time, hefty fines, and the forfeiture of property. This highlights the urgency of consulting a check fraud attorney in Butler as soon as possible.

Check fraud charges span a range of classifications, from misdemeanors to felonies, and the penalties can vary from community service to several years behind bars. Don’t wait to protect your rights and seek the experienced guidance of our check fraud attorneys.

Federal vs. State

The federal court system and the Butler court system differ in procedures and sentencing guidelines for fraud cases. Federal prosecutors benefit from extensive resources and thorough investigations carried out by federal agents, setting them apart from their counterparts in Butler. If convicted of a federal crime, the consequences are naturally more severe. However, with the guidance of our skilled Butler PA Criminal Lawyer, you can put all your worries to rest.

Fortunately, defenses are available to those accused of fraud. Proving intent to defraud is crucial for the prosecutor, and an experienced Butler PA DUI attorney can present evidence that the alleged offender believed they had sufficient funds to cover the check. Depending on the circumstances, arguments can be made that the individual was mistaken for someone else, was entrapped, or that there is inadequate evidence for a conviction.

Ways in Which a Butler Check Fraud Attorney Can Help

When facing charges of federal check fraud, you will inevitably encounter a determined prosecutor and stringent laws. Our Butler PA Criminal Lawyer is here to assist you in exploring all your options and achieving the best possible outcome for your situation.

For a complimentary initial consultation with a skilled check fraud lawyer in the Butler area, contact us online or call 844.PITT.DUI.