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Worthless Checks are a Crime: Under New Mexico State Law, passing a bad check in the amount of $25.00 or more is prosecutable as a 4th degree felony.
The penalties for writing a bad check in Minnesota also include fines and potential incarceration, depending on the amount involved: More than $500 - Felony: maximum of five years in jail and $10,000 in fines. $250 - $500 - Gross Misdemeanor: maximum one year in jail and $3,000 in fines.
Per this statute, a theft crime is punishable based on the following criteria: Class A misdemeanor for theft of services or goods under $1,000. Class E felony for thefts over $1,000 but less than $,2500. Class D felony for theft of services or goods over $2,500 but less than $10,000.
A bad check is also known as a hot check and writing one is illegal. Banks normally charge a fee to anyone who unintentionally writes a bad check. The punishment for trying to pass a bad check intentionally ranges from a misdemeanor to a felony.
But whether you'll face criminal penalties can depend on the laws in your state and if you cashed a bad check intentionally. If you are the victim of a scam and deposited a bad check in good faith, you're unlikely to face criminal charges. But if you knowingly deposited a check, you might face fines and jail time.