Experienced Attorney - Former Police Officer
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We are located at:
1397 Laskin Road
Virginia Beach, Virginia 23451
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Areas of Practice / Services Provided

Felony Offenses

Check Fraud and Forgery and Forging a Public Document

Check Fraud These crimes are class four and class five felonies. A class four felony carries not less than two years and up to ten years' incarceration and a fine of up to $100,000. A class five carries not less than one year up to ten years' incarceration or up to 12 months in jail and up to a $2,500, either or both. There are some offenses that can be misdemeanors depending on the circumstances. The main elements of these crimes is the use of any forged instrument with the intent to obtain any goods or services, or to avoid prosecution or identifying oneself to the police or other public agency or official.

If the offense results in financial loss to the victim there will be restitution involved as well as criminal penalties, and a plan for repayment will be required as part of the resolution of the case.

Any number of defenses can present themselves and are very fact-specific to each case. It is advised that you contact a lawyer and evaluate the facts of your particular situation to determine how best to proceed.