Felony check fraud is punishable by more than one year in prison and higher criminal fines. The severity of the punishment typically depends on the amount of money involved in the fraudulent action: the more money involved, the greater the criminal consequences. Smaller amounts of money are ...
Check fraud, as the name implies, simply refers to any use of checks with the intent to commit fraud. This may include forgery, theft, paper hanging (writing checks on closed accounts), check kiting (intentionally accessing funds from one bank account before they're moved to another) and co...
Punishment by death for capital crime. Carnal Sexual. Sensual. Carnal knowledge is sexual intercourse. Case An action, cause, suit or controversy, at law, or in equity. Case Sent to Collections Case sent to a collection agency to collect on past due fines, fees or court costs. Cause of ...