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Issuing bad checks in Virginia (Va. Code §18.2-181) can be a misdemeanor or a felony, depending on the value represented by the check. The crime of issuing bad checks in Virginia is knowingly making or attempting to pass a bad check with intent to defraud.
Issuing bad checks in Virginia is considered Larceny. Issuing a bad check is a Class 6 felony in Virginia if the value represented by the check is more than $1,000.
Class 6 felonies are the least serious felonies and are also considered ?wobblers? that might result in a misdemeanor conviction. Examples of these crimes include animal cruelty, repeat larcenies, reckless endangerment, and violation of a court order.
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.
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.
Issuing bad checks, etc., larceny.
It shall be a Class 6 felony for any person, within a period of 90 days, to issue two or more checks, drafts or orders for the payment of money in violation of § 18.2-181 that have an aggregate represented value of $1,000 or more and that (i) are drawn upon the same account of any bank, banking institution, trust ...