What kind of crime is check fraud in California?
What kind of crime is check fraud in California?
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Check fraud is considered to be forgery. Under California Penal Code Section 470, the crime of forgery is a “wobbler.” This means that the prosecution has the discretion to charge the crime as a misdemeanor or a felony.
Is it a felony to write a fake check in California?
(Penal Code 476) Under Penal Code 476 PC, California law makes it a crime to make, write, or pass a fake or fraudulent check. The offense of check fraud can be filed as a misdemeanor or a felony and carries a maximum sentence of up to 3 years in jail. Note that this code section is one of two California “bad check/check fraud” laws.
How is check fraud defined in California Penal Code 476?
As defined in California Penal Code Section 476, check fraud occurs when a person makes, possess, passes, uses, or attempts to use a false or altered legal writing, namely a check, for the payment of money or property.
Why do only 15 percent of victims report fraud?
Shame, guilty, embarrassment, and disbelief are among the reasons that only an estimated 15 percent of the nation’s fraud victims report their crimes to law enforcement. Other reasons include victims’ doubt about their own judgment, a sense of betrayal, and fears about how their family members, friends,…
Check fraud is considered to be forgery. Under California Penal Code Section 470, the crime of forgery is a “wobbler.” This means that the prosecution has the discretion to charge the crime as a misdemeanor or a felony.
What are the penalties for fraud in California?
Because the nature of check fraud amounts to forgery under California Penal Code Section 470, the penalties for violating check fraud laws involve the penalties for forgery. Depending on the circumstances of your case, check fraud can be charged as a misdemeanor or felony.
(Penal Code 476) Under Penal Code 476 PC, California law makes it a crime to make, write, or pass a fake or fraudulent check. The offense of check fraud can be filed as a misdemeanor or a felony and carries a maximum sentence of up to 3 years in jail. Note that this code section is one of two California “bad check/check fraud” laws.
What to do if someone violates California fraud laws?
If you or a loved one is facing charges for violating California fraud laws, it is important to have an experienced Wallin & Klarich fraud attorney who will review your case and for the best possible outcome in your case. Call us today at (877) 466-5245 to receive expert legal advice about your case.