Michigan Laws Unveiled: Is Committing Check Fraud a Felony?

If you are convicted of fraud in If you have been accused of check fraud, it is important that you understand the severity of the charge and what could happen if you are convicted. In Michigan, check fraud is a felony offense. This means that you could face time in prison and significant fines if you are found guilty. That is why it is crucial to speak with an experienced defense lawyer as soon as possible. The Law Offices of Barton Morris can help you build a strong defense against these serious charges.

What’s Considered Check Fraud?

There are a few different types of check fraud, but the most common is writing a check knowing there are insufficient funds to cover it. This is also known as “bouncing” a check. Other types of fraud include altering the amount or payee on a check, forging a signature, or using a stolen or forged check. There are many different outcomes of each one of the previous fraudulent activities, each one with its own conviction, fees, and prison time.

Potential Punishment for Check Fraud in Michigan

If the fraudulent check is between $100 and $500, the defendant could be facing a fine of as much as $1000 and possible prison time. However, if the fraudulent check exceeds $500, the fines can be as much as $2000, along with a maximum of two years in prison. Some charges may be added to the defendant if the victim has suffered due to the fraudulent act — in some cases, people or companies may pursue legal action for harm and damages caused by the event.

Other Factors That Modify the Charges

There are other factors that can lead to more serious charges or penalties. For example, if the check fraud is part of a pattern of criminal activity, the defendant could be facing enhanced charges. Additionally, if the check fraud results in someone being defrauded from a large sum of money, the penalties will be much more severe.

Can an Attorney Defend You in a Case of Check Fraud in Michigan?

Yes! If you have been accused of check fraud in Michigan, it is important to speak with an experienced defense lawyer as soon as possible. The Law Offices of Barton Morris have successfully defended many clients against fraud charges. We will carefully review the details of your case and work tirelessly to build a strong defense on your behalf.

Call Our Attorneys Today To Receive the Help You Need

If you have been accused of check fraud in Michigan, it is important to understand the severity of the charge and what could happen if you are convicted. Check fraud is a felony offense in Michigan, and you could face time in prison and significant fines if you are found guilty. That is why it is crucial to speak with an experienced defense lawyer as soon as possible. The Law Offices of Barton Morris can help you build a strong defense against these serious charges. Contact us today to schedule a free consultation.