The legal penalties for check fraud can involve either misdemeanor charges of felony charges. Misdemeanor check fraud convictions can result in criminal fines and jail time of up to one year. On the other hand, felony charges may result in felony charges, which lead to more serious penalties. These include greater criminal fines as well as a prison sentence of more than one year.
The difference in sentencing for check fraud crimes is often dependent on the amount of money involved. For instance, writing a fake check for $200 will usually result in a misdemeanor charge, whereas a fake check for thousands of dollars may result in a felony. In many states, the dividing line between misdemeanor charges and felony charges is $500. Repeat offenses can also lead to greater legal penalties.