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Bad Check Laws Ohio Whenever you write a check or sign a check over to someone else, knowing that the check is invalid is a crime in Ohio. You must have the purpose to defraud when writing or passing these checks in order for you to be found guilty.
Passing bad checks charges can range from a first-degree misdemeanor, punishable by up to 180 days in jail to a first-degree felony punishable by 3-11 years in prison. If you are convicted of a passing bad checks offense, additional potential issues include: Maintaining your current employment.
It is also a crime to forge a check or write a check. If you believe you are a victim of a crime, report this to your police department, sheriff's office, or district attorney's office. You may also sue someone who writes you a bad check without having a valid reason for doing so.
Every day in central Ohio people are charged with passing bad checks offenses. Passing bad checks charges can range from a first-degree misdemeanor, punishable by up to 180 days in jail to a first-degree felony punishable by 3-11 years in prison.
Offense Level Based on Dollar Amount When passing a bad check or multiple checks to a single person, passing bad checks becomes a felony at the $1000 mark. When passing a bad check or checks to multiple people, passing bad checks becomes a felony at the $1500 mark.
If you attempted to pass a check for any value up to $500, you will face a first degree misdemeanor. This entails up to six months in jail and up to $1,000 in fines. If you attempted to pass a check for any value between $500 and $5,000 to a single business or individual, you will face a fifth degree felony.
Except as otherwise provided in this division, passing bad checks is a misdemeanor of the first degree.