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  • Bad Check Crime Report 2020

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Northbrook Penalties for a Conviction of Check Fraud Finally, if the fraud amount is between $10,001 and $100,000, a Class 2 felony may be charged and you could be sentenced to seven years in an Illinois state penitentiary and be subject to a fine as high as $25,000.

In the state of Illinois, it's possible to go to jail for writing a bad check. The crime of doing so falls under “financial institution fraud,” and it's punishable by time in jail or in prison.

The program allows certain defendants charged with non-violent crimes to avoid having a criminal conviction following a twelve (12) month program that seeks to avoid any future criminal behavior. If the program is successfully completed, the Cook County State's Attorney's Office will dismiss the criminal charges.

Our Bad Check Restitution Program operates as a unique effort between private and public sectors. Merchants in Cook County receive restitution without paying collection fees. First-time bad check offenders may avoid criminal prosecution by attending a mandatory intervention class, and paying restitution.

If your bank doesn't cover the check, here's what happens when your check bounces: It will head back to you, unpaid. You will typically be charged a nonsufficient funds fee or returned check fee.

Check Writer Hotline at (866) 351-8331.

Bad Check Program The primary goal of the Bad Check Restitution Program is to obtain full restitution for the victim without adding to the financial burden of the criminal justice system.

You may be responsible for repaying the entire amount of the check. While bank policies and state laws vary, you may have to pay the bank the entire amount of the fraudulent check that you cashed or deposited into your account. You may have to pay overdraft fees.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232