Whoa! SEVEN HUNDRED bad checks but it's your FIRST offense. I don't think so. It's possible that you could POSSIBLY get probation with the provision of your probation being that you have to pay restitution for all the bad checks.
Yes, it is illegal to fill out a signed check because altering a signed check without authorization is considered forgery and is a criminal offense.
Forgery is a Class C felony punishable by 1 day to 1 year in the county jail, or 1 to 7 years in the penitentiary, and/or a fine of up to $5,000.00. It is a probation eligible offense.
Yes, forging a check is a felony offense in Massachusetts. It is considered forgery and fraud, and can carry significant penalties including imprisonment and fines.
Forgery can be identified by the minuscule differences in writting such as connecting letters in cursive that someone usually doesn't connect or vice versa. It isn't often detected though but on contracts it may very well be detected because they most likely will check it
With the purpose to defraud, the person makes, completes, alters, counterfeits, possesses or utters any written instrument that purports to be or is calculated to become or to represent if completed the act of a person who did not authorize that act. "Check" Forgery is considered forgery in the second degree, which is a Class C Felony. Take special note that by simply possessing a forged check makes you guilty of forgery in the second degree. Most people think you have to "forge" someones signature to be guilty of forgery, however, if you attempt to add numbers to a check to make the check amount different from the legal written amount, you have also committed forgery in the second degree. To be guilty of forgery in the first degree the legal definition (first paragraph) must be applied to money, a security, postage or revenue stamps or other government issued instrument. (also included are stocks and bonds)
Forgery means the wrong person, company, etc. makde it. Illegial means not legal. For example, if Mr. Thief signs my name to a check, then the signature (check) is a forgery.
Yes, it's forgery.
not good
you get in trouble
Check forgery is a class 3 felony in Illinois. The sentence is anywhere from two to five years prison time and a maximum fine of $25,000.
The Indiana SOL for check forgery is 5 years from date of check presentation for cash and/or cash or goods received or 5 years from the discovery of forged document.
Cursive is much harder to forge, and much easier to determine forgery if forgery occurs.