Gillette Check Fraud Defense Attorneys
If you or someone you know is facing check fraud allegations, it is crucial to act swiftly and retain the professional services of an experienced check fraud attorney. At Steven Titus & Associates, P.C., we understand the severity of check fraud charges and their potential to impact your life significantly.
We pride ourselves on delivering personalized legal representation for our clients. Our clients enjoy access to our lead attorney Steven Titus, 24 hours a day, seven days a week.
To schedule a free case review, call us at (307) 257-7800 today.
Check fraud is a serious white collar crime that possibly entails hefty fines and incarceration. Under Section 6-3-702 of the Wyoming Statutes, “any person who knowingly issues a check which is not paid because the drawer has insufficient funds or credit with the drawee has issued a fraudulent check and commits fraud by check.” The crime of check fraud involves the unauthorized use of checks to deceive individuals, businesses, or financial institutions to attain financial gain.
Activities that constitute check fraud include:
- Forging signatures to authorize a check
- Altering the amount of an authorized check
- Counterfeiting checks
- Cashing checks from closed or nonexistent accounts
Individuals charged with check fraud potentially face severe punitive measures. In Wyoming, check fraud is classified as either a misdemeanor or a felony, punishable by imprisonment from six months to ten years. The high stakes often involved with check fraud charges make hiring an experienced check fraud attorney necessary for protecting one’s legal interests.
Check fraud charges may involve complex factual scenarios varying wildly from case to case. Consequently, a defense strategy that takes the specifics of a case into account is crucial to protect one’s legal rights and interests.
One of the most common defense strategies involves demonstrating that the accused lacked the intent to commit check fraud. To prove lack of intent, the accused needs evidence proving that they did not knowingly or willingly engage in fraudulent conduct.
In cases where the accused was incorrectly identified as the perpetrator of the fraud, such as in situations involving identity theft, evidence proving an alibi or that the accused was not present during the alleged crime can be a very effective defense strategy.
In cases where the accused was forced or coerced by another party to commit the alleged check fraud, the accused may be excused from criminal liability.
Generally, an effective defense strategy involves challenging the legal procedures leading to the investigation, arrest, and trial of the accused. If the constitutional rights of the accused were violated at any step of the proceedings, an attorney can use such misconduct to defend the accused. For example, if law enforcement violated the accused’s right to be free of unreasonable searches and seizures, any evidence resulting from the violation may be held inadmissible in court.
An effective Campbell County check fraud defense lawyer will present important witness testimony, such as forensic accountants, document examiners, and individuals who can vouch for the accused’s reputation. Your Gillette white collar crime defense attorney can also challenge the credibility of the prosecution’s witnesses as part of a comprehensive defense strategy.
If you have been charged with a crime involving check fraud, don’t hesitate to consult a knowledgeable Campbell County criminal defense lawyer. Steven Titus & Associates, P.C. serves to provide Wyoming residents with competent, experienced legal counsel and represents a vast majority of criminal defendants who need legal help.
As a former state public defender, head attorney Steven Titus knows the ins and outs of the Wyoming criminal justice system. Our skilled Gillette legal team can gather all the evidence necessary to build the strongest possible defense so that you can face your charges with confidence.
Reach out to us at (307) 257-7800 for a free consultation.
Your FREE Case Strategy Session
On All Injury and Criminal Cases
Contact our office right now to speak to
someone who wants to help you.