Annotate Legal Illinois Bad Checks Forms For Free

People who write bad checks are normally charged fees by their banks and they could be on the hook for any fees incurred by the payee as well. Knowingly writing a bad check may constitute a misdemeanor or a felony, depending on the amount of the check and the state in which it was written.

Many people believe that check fraud, as a white collar crime, is not all that serious. In truth, if your charges of check fraud fall under the Illinois definitions of forgery or embezzlement, you could face felony charges and prison time.

Finally, there's the possibility of criminal charges for deceptive practices. That's a Class A misdemeanor?maximum penalty 1 year and $1,000. It becomes a Class 4 felony?maximum 3 years?if you obtain at least $150 worth of property within 90 days with your bad check(s).

Penalties for Check Fraud Under 720 ILCS 5/17-1, the commission of a ?deceptive practice? will generally be considered a Class A misdemeanor, which is punishable by up to one year in jail and a fine of $2,500. The law sets out several exceptions that will upgrade the offense to Class 4 felony, however.

Issuing a check or other order for payment of funds with the knowledge that there are insufficient funds in one's account is a criminal offense. Convictions may result in felony or misdemeanor charges depending upon the specific circumstances. In both cases, serious criminal and civil penalties may apply.

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.