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Bethesda Check Fraud Lawyer

Check Fraud is committed when an individual writes or issues a check that has no money behind it to fund it. Check fraud can also be forging a signature on a check in order to deposit funds they are not entitled to receive.

If it is a mistake or it bounces, it does not mean it is criminal, but if the individual knew that the check would not be honored, that is also considered to be fraud. The key is that acquiring a Bethesda check fraud lawyer that has a history of this sort of work. They know the information necessary in order to build a defense against these allegations and can assist in protecting the rights of those accused.

Investigation

The investigation precedes any arrest or issuance of charging documents. Frequently, police will investigate, will stop by the house, and want to talk to a suspect. If no one is home, police will often leave a business card. If an individual even suspects that an investigation is going to occur, that person should seek guidance and counsel from a Bethesda check fraud attorney. That is how many get tipped off, assuming they are fortunate enough to have not actually been charged yet, and they are only being investigated.

That is how many get tipped off, assuming they are fortunate enough to have not actually been charged yet, and they are only being investigated. It is important to remember that an individual does not have to speak with law enforcement without representation.

Penalties of False Checks

If the fraudulent check is for under a thousand, the possible consequence is an 18-month sentence of incarceration.

However, the penalties for a felony charge are far more serious. In this area, these charges are taken very seriously, it is necessary to obtain a check fraud attorney in Bethesda in order to make sure that the rights of the accused are protected.

Benefits of Having Representation

Investigators are allowed to talk to an individual that is not charged, and that is one of the reasons for why they conduct and investigation beforehand. If an individual is represented by a check fraud lawyer in Bethesda, however, even if they are not currently charged, an investigator is prohibited from speaking to the individual.

Additionally, frequently, having a check fraud attorney local to Bethesda. can prevent a person from even being charged in the first place under the right circumstances. Having relationships with the local prosecutors and judges generates a familiarity with the system, that is an important asset during a case such as this.