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First degree misdemeanor: If the check is $1,000 or more but less than $75,000. A defendant can be sentenced to up to five years in prison and a fine of $5,000. Third degree felony: If the check is $75,000 or more, of if it is a defendant's third or subsequent offense within a five-year period.
Related Searches
Pennsylvania attorney Joseph D. Lento provides an extensive overview of the state's laws and penalties in regard to passing bad checks. What is a Bad Check? Pennsylvania Consolidated Statute § 4105 sets forth that a person commits an offense if he issues or passes a check knowing that it... Read Section 4105 - Bad checks, 18 Pa. C.S. § 4105, see flags on bad law, and search Casetext's comprehensive legal database. ... forms. You can set your browser ... Bad Check Crime Report Form. Phone: 724.465.3800. 825 Philadelphia St. Indiana, Pa 15701. Hours: Mon-Fri 8 am-4 pm. Contact Indiana Courthouse. Search. Generic ... Fraudulent destruction, removal or concealment of recordable instruments. 4104. Tampering with records or identification. 4105. Bad checks. 4106. Access device ... Law Enforcement Forms · Law Enforcement Listserv · Media and Press Listserv · Private Investigator License · Digital Forensics Submission. Search for: Toggle ... In an effort to combat the problem, District Attorney Jim Martin organized the Bad Check Restitution Program to assist local merchants with bad check losses. Passing bad checks is a serious fraud offense. Caught? Don't delay! Call Philadelphia fraud attorney Fienman today: (215) 839-9529. Pennsylvania Statutes Title 18 Pa.C.S.A. Crimes and Offenses § 4105. Bad checks ... Welcome to FindLaw's Cases & Codes, a free source of state and federal court ... What is the fee for sending the department a bad check? PA tax law imposes an additional penalty on funds submitted via check and not paid on presentment or an ...
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