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en.wikipedia.org/wiki/Marion_Jones

Marion Lois Jones (born October 12, 1975), also known as Marion Jones- Thompson, is an ..... On January 11, 2008, Karas sentenced Jones to six months in jail for her involvement in the check fraud case and her use of performance- enhancing ...

www.ckfraud.org/penalties.html

A complete listing by state of civil and criminal penalties regarding bad checks. ... The guilty party of a fraudulent check is usually the person who signed the ...

www.legalmatch.com/law-library/article/check-fraud-penalties.html

Jul 19, 2016 ... The legal penalties for check fraud can involve either misdemeanor charges of felony charges.

www.shouselaw.com/check-fraud.html

Arrested for 'Check Fraud' per Penal Code 476 PC? Leading California criminal lawyers discuss the laws, penalties and legal defenses.

www.lawfirms.com/resources/criminal-defense/criminal-offense/check-fraud.htm

Writing a bad check with fraudulent purposes is a serious offense accompanied by serious check fraud penalties for those found guilty. Check fraud specifically ...

www.wklaw.com/Check-Fraud-Sentencing-Punishment

Mar 31, 2011 ... Experienced California criminal attorneys explain the sentence and punishment for check fraud under California Penal Code 476 PC and ...

www.criminaldefenselawyer.com/crime-penalties/federal/Fraud.htm

Learn about state and federal Laws and penalties for check fraud, mail fraud, counterfeiting, and credit card fraud.

www.criminaldefenselawyer.com/penalty-for-forgery.cfm

This element prevents people who possess or sign fraudulent documents, without ... In Minnesota, penalties for check forgery vary according to the amount of ...

www.adn.com/alaska-news/crime-courts/2017/03/16/4-sentenced-in-anchorage-check-fraud-scheme

Mar 16, 2017 ... Four people were sentenced Monday in a check-fraud scheme that last year cost Anchorage businesses tens of thousands of dollars and saw ...

people.com/tv/teresa-giudice-sentenced-to-15-months-in-prison-on-fraud-charges

Sep 23, 2016 ... The RHONJ star was sentenced Thursday at the U.S. District Court in Newark, ... Teresa Giudice will serve 15 months in prison for fraud, Judge ...