Written by attorney John Phillips, 12 months ago.
Fraud / Worthless ChecksIf you pass a check that you have reasonable knowledge will not clear the bank, or if you write a check on a closed account you could face a worthless check charge. Though... more
Written by attorney Daniel Hilf, over 1 year ago.
There are a lot of different "paper crimes" in Michigan, which carry different potential punishments depending upon the circumstances. Fraudulent Check Cases Forgery in Michigan is a felony... more
Written by attorney Ashley Adams, over 1 year ago.
Two Arizona men face serious charges after being arrested in connection with a check fraud scheme. According to Chandler police, the men allegedly stole more than $30,000 from Target stores in the... more
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