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If the money, property or services are valued at $250.00 or more, or if the property received as the result of the bad check is a firearm, the crime becomes a felony offense, and defendant can receive a sentence of up to 5 years in state prison or a maximum of 2 years sentence in a county jail, in addition to a fine of ...

Yes; you can face criminal check fraud charges if you knowingly cash a bad check. If the value of the check is significant, then you might even get convicted of a felony offense. Not only will you likely serve jail time, but you'll face lifelong challenges after a conviction, too.

You might deposit or cash a bad check in good faith, only to have it bounce. In that situation, you may be liable for fees, or even be suspected of fraud.

Generally, if your bank credited your account, it can later reverse the funds if the check is found to be fraudulent. You should check your deposit account agreement for information on the bank's policies regarding fraudulent checks. Fraudulent checks may be part of an overpayment/money order scam.

If you try to cash or deposit a check and it comes back as bad, your first step is to reach out to the person who wrote the check and try to resolve the situation. Get payment for the check amount, as well as any fees you were charged, if possible. You can also call the bank.

Bad Checks: Signs to Look for The check lacks perforations. The check number is either missing or does not change. The check number is low (like 101 up to 400) on personal checks or (like 1001 up to 1500) on busi- ness checks. (90% of bad checks are written on accounts less than one year old.)