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Georgia Law on Writing Bad Checks
A graphic of Georgia
Georgia state contour with Capital City against blurred USA flag image by Stasys Eidiejus from
In Georgia, it is a crime to knowingly write or present a check against an account with insufficient funds or a non-existent account or closed account. In Georgia, this crime is known as deposit account fraud. Penalties for deposit account fraud are based on the amount of the fraudulent check and the quantity of fraudulent checks presented.
- A conviction for deposit account fraud where the amount of the check totals less than $300, you will be guilty of a misdemeanor offense. Under, Georgia law this carries a potential penalty of up to a year in county jail and a fine. If the total amount of the tendered check was under $100 your fine will be $500. If the total amount was between $100 and $399, your fine will be $1000.
- Under Georgia criminal code, passing a fraudulent check in an amount ranging from $400 to $599 is considered a "misdemeanor of a high and aggravated nature." The penalty for this carries a jail sentence of up to a year and a $5000 fine.
- Where the fraudulent check amount is $500 or more or you attempt to pass a fraudulent check of any amount drawn on an out of state bank, you will be guilty of a felony. Depending on the exact charge, a felony for this offense carries a prison sentence ranging from one to five years and a fine between $500 and $5000.
- The law allows law enforcement to aggregate the amount of fraudulent checks passed by you during a specific period of time in order to raise the level of the charge. For example, if you passed five checks for $100 each within a weeks time, the prosecuting attorney could enter five misdemeanor charges against you or bring a single felony charge based on the total amount of $500.
- In addition to any criminal penalties, the law allows for civil damages to be brought after any conviction of a deposit fraud offense. According to the law, civil damages include restitution for the full amount of any successfully passed fraudulent checks. Additionally, you may also be required to pay court costs, interest and a fine of up to $500.
Misdemeanor Offenses
Aggravated Misdemeanor Offense
Felony Offenses
Charges Based on Aggregation
Civil Damages
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Read more: Georgia Law on Writing Bad Checks | eHow.com http://www.ehow.com/about_6579055_georgia-law-writing-bad-checks.html#ixzz165OB4BUd
eHow Blog: Make your Thanksgiving memorable with eHow
blank
Top 5 To Try
Ads by Google
Criminal Background CheckCheck Criminal Records And Background History Anyone!USSearch.com/Criminal-Background
More Cash In Your PocketCar Accidents, Injury, Malpractice As seen on T.V. - Fees starting 20%www.AtlantaInjuryGroup.com
Walmart® ChecksEco-friendly personal checks at Walmart®. Save Money, Live Better.www.WalMartChecks.com
Georgia Law on Writing Bad Checks
A graphic of Georgia
Georgia state contour with Capital City against blurred USA flag image by Stasys Eidiejus from
In Georgia, it is a crime to knowingly write or present a check against an account with insufficient funds or a non-existent account or closed account. In Georgia, this crime is known as deposit account fraud. Penalties for deposit account fraud are based on the amount of the fraudulent check and the quantity of fraudulent checks presented.
- A conviction for deposit account fraud where the amount of the check totals less than $300, you will be guilty of a misdemeanor offense. Under, Georgia law this carries a potential penalty of up to a year in county jail and a fine. If the total amount of the tendered check was under $100 your fine will be $500. If the total amount was between $100 and $399, your fine will be $1000.
- Under Georgia criminal code, passing a fraudulent check in an amount ranging from $400 to $599 is considered a "misdemeanor of a high and aggravated nature." The penalty for this carries a jail sentence of up to a year and a $5000 fine.
- Where the fraudulent check amount is $500 or more or you attempt to pass a fraudulent check of any amount drawn on an out of state bank, you will be guilty of a felony. Depending on the exact charge, a felony for this offense carries a prison sentence ranging from one to five years and a fine between $500 and $5000.
- The law allows law enforcement to aggregate the amount of fraudulent checks passed by you during a specific period of time in order to raise the level of the charge. For example, if you passed five checks for $100 each within a weeks time, the prosecuting attorney could enter five misdemeanor charges against you or bring a single felony charge based on the total amount of $500.
- In addition to any criminal penalties, the law allows for civil damages to be brought after any conviction of a deposit fraud offense. According to the law, civil damages include restitution for the full amount of any successfully passed fraudulent checks. Additionally, you may also be required to pay court costs, interest and a fine of up to $500.
Misdemeanor Offenses
Aggravated Misdemeanor Offense
Felony Offenses
Charges Based on Aggregation
Civil Damages
Georgia non compete law has changed Update your contracts ASAP.
100% Face & 100% Fee Today! Over 10 Years, Used by the BBB
Free Disability Evaluation. Get Immediate Help Now.
Atlanta's DUI Defense. Certified Field Sobriety Testing Instructor
Ads by Google
References
Who Can HelpSponsored
Photo Credit
Georgia state contour with Capital City against blurred USA flag image by Stasys Eidiejus from Fotolia.com
Related Articles & Videos
More
Have you done this? I Did This
eHowdelivers daily.Start your day with advice and inspiring ideas.Sign up for newsletters
- Today's Top How To
- Featured How Tos
- eHow of the Day
- Home†
- Link to eHow†
- Article Sitemap
- How To Videos
- Blog
- About eHow
- United Kingdom
- Contact Us†
- Mobile
- FAQ
- Write for eHow
- Sitemap
- Feedback
- How Tos
Copyright © 1999-2010 eHow, Inc. Use of this web site constitutes acceptance of the eHow Terms of Use † and Privacy Policy †. en-US
† requires javascript
† requires javascript
- Partner Sites
- Answerbag
- Livestrong
Read more: Georgia Law on Writing Bad Checks | eHow.com http://www.ehow.com/about_6579055_georgia-law-writing-bad-checks.html#ixzz165OB4BUd
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