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FAQ
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. It is punished with up to 5 years in prison and a fine up to $2,500.
Generally, issuing bad checks involving a value of less than $1000 is a Class 1 misdemeanor. As a misdemeanor, the maximum penalty for a bad check larceny conviction includes up to 12 months in jail and a fine of up to $2,500. Check fraud involving a value of $1000 or more may be punishable as a Class 6 felony.
PC 476 check fraud primarily deals with making, passing, or attempting to pass, , fictitious, or altered checks with intent to defraud somebody out of money or property. Penal Code 476a, primarily deals with real checks you pass, or attempt to pass, with insufficient funds.
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 ...
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.