Check Fraud

Unfortunately, check fraud is becoming more common these days. It involves people trying to get money from bank accounts or buy things using fake or fraudulent checks.

There are four main types of check fraud: forgery, paper hanging, check kiting, and counterfeiting and alteration. While trying these might seem like an easy way to get money, it can lead to serious trouble down the road.

Federal Check Fraud: What You Need to Know

Federal check fraud involves using fake or forged checks on purpose to get services or property without planning to pay. This includes forging a check, changing the amount, or signing someone else’s name without permission. In a federal check fraud case, the prosecution has to prove that you meant to defraud by using that fake or forged check.

When you deposit a fake or forged check into a bank account, it shows you intended to mislead and defraud the bank. Check fraud can also be connected to other crimes, like check kiting. This is when someone writes a check from one account knowing there isn’t enough money to cover it, then deposits it into another account. If you’re charged with federal check fraud, you could face a long time in prison, large fines, and lose your property. That is why it is essential to speak with a Philadelphia federal crimes lawyer as soon as you can.

Check fraud charges can range from minor offenses (misdemeanors) to serious crimes (felonies), with punishments ranging from community service to years in prison.

Federal vs. State

It’s important to understand the difference between Federal and State courts. Both handle fraud cases, but they have different rules and sentencing guidelines. Federal prosecutors have a lot of resources and work with federal agents on detailed investigations, which is different from local prosecutors in Philadelphia. If you are convicted of a federal crime, the penalties are very harsh. But don’t worry too much. Our skilled Philadelphia federal attorney is here to guide you and help you feel more at ease.

Luckily, there are good defenses for people accused of fraud. Since the prosecution has to prove you intended to defraud, a knowledgeable Philadelphia federal crimes lawyer can show evidence that you truly believed you had enough money to cover the check. Depending on the facts, we might argue that you were mistaken for someone else, were tricked into doing it (entrapment), or that there isn’t enough evidence to convict you.

How Can a Philadelphia Check Fraud Attorney Assist You?

Facing federal check fraud charges means dealing with a tough legal system and a determined prosecutor. At Logue Law Group, our lawyers will help you by looking at all your options and working for the best result for your specific case. To set up a free first meeting with a Philadelphia federal crimes lawyer in the Philadelphia area, just contact us online or call us at 844.PITT.DUI.