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However, if the amount of the check was between $750 and $50,000, then you will be charged with a Level 6 felony, punishable by six months to 2.5 years of incarceration and a fine up to $10,000.
However, the offense is (1) a Level 6 felony if the amount of the check is at least $750 and less than $50,000. The penalty upon conviction of a Class A Misdemeanor is up to one (1) year in jail or a fine of up to $5,000 or both.
At its most basic level, check fraud is a Class A misdemeanor, punishable by up to one year in jail and up to a $5,000 fine. However, if the amount of the check was between $750 and $50,000, then you will be charged with a Level 6 felony, punishable by six months to 2.5 years of incarceration and a fine up to $10,000.
Check Deception ? writing a bad check on a closed account, or knowing that there is not enough money in the account to cover the check, is a criminal offense, punishable by up to a year in jail and up to a $5,000 fine.
However, the offense is (1) a Level 6 felony if the amount of the check is at least $750 and less than $50,000. The penalty upon conviction of a Class A Misdemeanor is up to one (1) year in jail or a fine of up to $5,000 or both.
Writing a bad check is a crime if the check writer knew that there were insufficient funds to cover the check and intended to defraud you. It is also a crime to forge a check or write a check.
Check Deception ? writing a bad check on a closed account, or knowing that there is not enough money in the account to cover the check, is a criminal offense, punishable by up to a year in jail and up to a $5,000 fine.