Check Fraud

Check fraud has become a significant problem, involving attempts to get money from bank accounts or buy things with fake or fraudulent checks.

There are four main ways check fraud happens:

• Forgery: Illegally signing someone else’s name on a check.
• Paper Hanging: Writing a check from an account that you know is closed.
• Check Kiting: A more complex scheme involving multiple bank accounts to create the illusion of having funds.
• Counterfeiting and Alteration: Creating fake checks or changing the details on a real check, like the amount or the recipient’s name.

Getting involved in these activities might seem like a quick fix, but it can lead to serious consequences down the road. Knowingly signing someone else’s name on a check without their permission is a federal crime. This can lead to serious penalties, such as long prison sentences and large fines. If you are facing charges like these, it is essential to get strong and aggressive legal help. This is where our Wellsburg check fraud lawyers at Logue Law Group can step in. Our team of Wellsburg DUI attorneys will do everything possible to help you secure a positive result.

What Is Federal Check Fraud?

Federal check fraud involves deliberately using fake or forged checks to obtain goods or services without intending to pay for them. This can include forging a signature on a check, changing the dollar amount, or signing another person’s name without their approval. For a federal check fraud case to succeed, the prosecution has to show that you had the specific intent to deceive someone by using a counterfeit or forged check.

Depositing a fake or forged check into a bank account is often used as key evidence in court. It shows an intention to mislead and defraud the bank. Additionally, one type of check fraud can be linked to other illegal activities, like check kiting. Check kiting involves writing a check from an account when you know there isn’t enough money to cover it and then depositing that check into another bank account to create a false balance. If you are convicted of federal check fraud, you could face a lengthy prison term, significant fines, and be forced to give up your property. This makes it crucial to speak with a Wellsburg criminal lawyer as soon as you can.

Check fraud charges can be classified anywhere from a misdemeanor to a felony. The penalties vary greatly, from community service to several years in prison. A Wellsburg DUI attorney from our team can provide guidance on these matters.

Federal vs. State Charges

The federal court system is a different and often more complex world than the Wellsburg court system. They have different procedures and sentencing rules for fraud cases. Federal prosecutors have access to vast resources and detailed investigations conducted by federal agents, which gives them an advantage over prosecutors in Wellsburg. A conviction for a federal crime usually brings more severe consequences. However, with the support of our Wellsburg criminal lawyer, you can feel more secure.

The good news is that there are defenses available if you’ve been accused of fraud. Since the prosecutor must prove you intended to defraud someone, an experienced Wellsburg DUI attorney can show that you honestly believed you had enough money to cover the check. Depending on the details of your case, a lawyer could also argue that you were mistaken for someone else, that you were entrapped, or that the evidence is simply not strong enough for a conviction.

How a Wellsburg Check Fraud Attorney Can Help

When you are up against federal check fraud charges, you will be facing a tough prosecutor and very strict laws. A Wellsburg criminal lawyer from our team can help you look at all your available options and work toward the best possible outcome for your unique situation. We understand the complexities of the legal system and will fight for your rights every step of the way.

For a free initial consultation with a knowledgeable lawyer in the Wellsburg area, please contact us online or call us at 844.PITT.DUI. A Wellsburg DUI attorney can also provide assistance with related legal issues.