New York Check Fraud Lawyer
There are many types of check fraud including bank check fraud, check depositing scams, check kiting fraud and more – all of which can result in paying hefty fines, serving time in prison, and having a criminal record.
If you have been charged with check fraud in New York, contact an experienced New York check fraud lawyer to review the charges against you. Let an adept criminal defense attorney determine what legal defenses may be available to you.Check Fraud SchemesNew York recognizes many types of check fraud schemes, including:
A skilled New York check fraud lawyer can work tirelessly to defend individuals against any of the check fraud charges that they face.Legal Definition of Check Fraud
While there are numerous types of check fraud, many will fall under NY Penal Law § 190.05, which states that a person is guilty of issuing a bad check when they are the principal on the account and know they do not have sufficient funds to cover the check, they intend or believe that the payment may be refused by the drawee, or the payment is refused by the drawee.
In essence, that means someone can be guilty of the crime when they write a check they know will be refused or be drawn against an account they know has insufficient funds (commonly referred to as NSF – or non-sufficient funds).Potential Check Fraud Penalties
Check fraud is generally considered a Class B misdemeanor which can result in serving up to three months in jail and paying up to $500 in fines.
However, penalties for crimes involving checks and check fraud in New York can vary based on whether it is a federal or state offense, the amount of money at issue, and a person’s criminal history.
In fact, many of the check fraud offenses listed above may also involve forgery, conspiracy, embezzlement, and other crimes. A skilled New York check fraud lawyer can attempt to mitigate the penalties that an individual may face.Speaking With a New York Check Fraud Attorney
If you have been charged with New York check fraud, do not try and fight those charges alone. Instead, contact an experienced New York check fraud lawyer to review the charges against you and determine what legal defenses may be available to you.
New York check fraud charges can quickly morph into more serious crimes which carry significant penalties. Make sure you have experienced counsel on your side to fight for your rights.