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Fredericksburg Check Fraud Lawyer 

Check fraud is when someone offers a check for goods and services and misrepresents that the check has funds or that it is their check. People can commit check fraud either by writing a check on an account that does not exist, writing a check, knowing that there are not sufficient funds to pay that check, or by issuing a fake check, which means that the date and the account are not real. There are a variety of ways that a check fraud can occur. To learn more about them, contact a Fredericksburg check fraud lawyer. If you are facing charges, a skilled attorney can assist you with defense strategies and mitigation techniques.

What Crimes Are Associated with Check Fraud?

Some of the common crimes frequently associated with check fraud include using a false check or deliberately taking information and forging the check and committing a fraud by false pretenses. There are other ways as well, and it is important to call a Fredericksburg check fraud lawyer if a person is confused about whether or not an action constituted as check fraud.

Penalties Involved

Check fraud is typically a felony offense. It may include a period of imprisonment, a jail sentence, fines, probation as well as orders of restitution when individuals or banks have lost money as a result of the fraud.

How Investigations Work

If a person is contacted by a bank investigator and/or law enforcement, they should assume that they are under investigation for check fraud. If a person feels like they may be under investigation and they are contacted by either a bank, a retailer, a rich management, insurance company, or a law enforcement entity, it is important to contact a Fredericksburg check fraud lawyer immediately.

Information that Check Fraud Lawyers Need

A person should have as much information as possible for an attorney. These cases are very fact-specific and fact-intensive that it is important for an attorney to know exactly what they are up against when getting involved in a check fraud case. Being as honest as possible with a lawyer can only help a person.

Avoiding Mistakes

People should not underestimate the skills of the Commonwealth Attorney’s office, or other members of law enforcement. These individuals that prosecute and investigate these cases are highly-skilled, they are highly-trained, and they can prove that fraud has occurred. One mistake is assuming that the prosecutors are not diligent in their efforts. They have a high threshold to meet and they are going to work their very best to try and beat that.

Contacting a Fredericksburg Check Fraud Lawyer

If a person is concerned they may be charged with check fraud, it is of the utmost importance to call an attorney immediately. A person might say the wrong thing or take the wrong actions without the advice of a Fredericksburg check fraud lawyer. In order to avoid these circumstances, a person will want to talk to an experienced attorney to have them work on their behalf. Do not compromise your freedoms.

Northern Virginia Criminal Defense Group

Northern Virginia Criminal Defense Group
Northern Virginia Criminal Defense Group
18 Liberty St SW

Leesburg VA 20175
Times: 7am to 11pm - Mon to Sun
Northern Virginia Criminal Defense Group
32 Waterloo St

Warrenton VA 20186
Times: 7am to 11pm - Mon to Sun
Northern Virginia Criminal Defense Group
9119 Church Street

Manassas VA 20110
Times: 7am to 11pm - Mon to Sun
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