Web Results

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.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 ...

criminal-law.freeadvice.com/criminal-law/white_collar_crimes/bad_check_credit.htm

Writing a bad check or engaging in checking kiting schemes is bank fraud and it carries heavy penalties. The severity of the penalty depends on how the crime is  ...

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.pennsylvania-defense-lawyer.com/criminal-charges/fraud-forgery

Arrested or accused of fraud, forgery, or bad checks in Pennsylvania? ... The penalty you face for a bad check charge is dependent on the value of the check.

www.marylandcriminallawyer.com/blog/penalties-check-fraud-maryland

Feb 7, 2014 ... Check Fraud As with most charges, there are different penalties different levels of infraction. Same is true for of check fraud, ie. writing and ...

www.justice.gov/usao-ndga/pr/member-fraudulent-check-cashing-ring-sentenced

Mar 22, 2016 ... ATLANTA - Ryan Sylvestre, a/k/a Fly, a/k/a Nature has been sentenced to three years, nine months in prison after a jury convicted him of bank ...