Theft by check occurs when someone writes a check with insufficient funds in his or her account, or writes a check on an account that is closed or does not exist. In either scenario, the individual may face misdemeanor or felony charges, depending on the amount of the check and his or her prior criminal history.
Writing hot checks can have a serious impact on your criminal record, even if the amount of money involved is relatively small. If you have been charged with theft by check, contact Austin hot check attorney Ian Inglis at 512-472-1950.
Theft by check is considered a criminal offense which may involve:
It is important to note that individuals may be prosecuted for writing "hot checks" if they write checks on an account that has insufficient funds. Although this mistake occurs quite frequently and is usually resolved between the bank and the account holder, occasionally criminal charges may be filed. If you are unsure about the status of your account, be sure not to write checks until you have confirmed that the funds are available.
By consulting an experienced criminal defense attorney, many individuals find they can reduce the impact a hot check charge has on their permanent record. If you are facing charges involving theft by check, contact Austin hot check lawyer Ian Inglis at 512-472-1950 to discuss your case.