Fraud & Worthless Check Charges

Fraud and worthless check charges, along with credit card fraud, are some of the most common criminal charges in Jacksonville.

Florida has many laws regulating checks and how they are written. The most common offense involves writing a bad check or worthless check that “bounces.” If there are insufficient funds in the account for a check that you have written and the state can show you knew that, then you will be charged with a third-degree felony, punishable by up to five years in prison. Unfortunately, many times bank policies and procedures can cause your checks to bounce…

If you have been arrested, accused, investigated or have been arrested for the charge of bad checks, fraud or credit card crimes, please contact the law office of Sacks & Sacks right away. Please use the online contact form or call us at (904) 396-5557 to discuss your situation now. Saturday, Sunday and holiday appointments are available. Flexible payment plans can work within your budget.