what is the punishment in Ohio for forgery, such as checks and/or credit card. There was an indictment for forgery being considered for forgery
A maximum of 2 years in prison.
The questioner does not give their state. The dollar amount at which the offense crosses the line between misdemeanor and felony varies from state-to-state. In some states $5,000. would be MORE than enough to make this a felony crime.
depends on the value, if it passes 5000 then its no longer a 3rd degree its a second and pass 15,000 is a second degree and anything over 50 then its a first degree
Depending on past history, any amount can generate a motion to show cause, but under Federal Law, being $5000 behind is an automatic felony.
They have little choice as being over $5000 behind becomes a federal felony
When it reaches $5000, which in itself is a violation of the US Constitution.
Only when owing more than $5000
As these generally occur when the amount owed is greater than $5000, this comes under federal law, as at this point it becomes a felony, so any state cannot stop extradition.
If the check or checks equals $1,000 to $7,500 it is a felony of the fifth degree. If the check or checks equals $7,500 to $150,000 it is a felony of the fourth degree. If the check or checks are for more than $150,000 it is a felony of the third degree.
Yes. There is no exception for W-2s under $5000.
Fraud involving amounts under $5,000 is typically classified as a misdemeanor rather than a felony in many jurisdictions, but this can vary by state or country. Misdemeanors usually carry lighter penalties, such as fines or shorter jail sentences. However, specific laws can differ greatly, so it is essential to consult local statutes for accurate information. Always seek legal advice for particular cases or concerns.