Do you need a Criminal Defense Attorney in Fresno? If you have been arrested or charged with check fraud, it is essential to obtain legal council for help right away.
What is Check Fraud?
Check fraud is when you make, use, or possess or attempt to make or use a fake, altered, or forged check in order to obtain money, property, or services with fraudulent intent.
Check fraud is part of California’s forgery laws. The following elements have to be true in order to be guilty of check fraud:
You made, used, or possessed or attempted to make or use a fake or altered check, knowing that it was fake or altered and had the intent to defraud someone or a company by using that fake check.
Testimonials
“My husband and I have really had our ups and downs these past four years and it was helpful to watch your poignant YouTube video a few months ago where you described a story about never wanting to leave your clients behind. We appreciate that, believe me, as this whole journey has been unbelievably hard. Thank you for your continued support as we approach what will hopefully be the final chapter of my husband’s journey. I am hoping for the best of all outcomes.”
“After the first meeting with Mark, I knew we were in the right place. Mark was able to get answers and call all the right people to protect my child. We would never deal with the criminal justice system again with out Mark Broughton at our side. We are very thankful we found him and the matter with our son went away quickly.”
“Mr. Broughton is top notch. My son was facing a felony, strike charge. Mr. Broughton fought for my son’s pre-trial release against the recommendation of the probation department, and my son was able to come home. Today, the case was resolved and the outcome was minor in comparison to the charge. I highly recommend Mark Broughton!”
“He is an amazing lawyer, I had a near impossible felony case and he helped me bring it down to a misdemeanor. Amazing personality and a kind human being!”
“I highly recommend Mark Broughton. His expertise, professionalism, and empathy in our complex case gave us the feeling of confidence. I cannot begin to show or say how much we are grateful to you. Mark Broughton, you are truly an Angel in disguise. Again Thank You!”
“I was charged with 2 felonies and was at risk of jail time, losing my job and my children, basically my entire life. Mark worked closely with me and… I was able to plead no contest to 1 misdemeanor.”
“I am forever grateful for what Mark has done for my me and my family.”
“Thank you Mark… for the excellent work you all did on my son’s cases and the on-going support you all showed my family and myself through this very difficult time in our lives.”
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KAREN
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Get Legal Help Today!
(559) 691-6222
Let’s sit down one-on-one. I will review your case and your options for the best possible outcome.
Let’s sit down one-on-one. I will review your case and your options for the best possible outcome.
Penalties for Check Fraud
Check fraud is a wobbler, meaning that it can be charged as a misdemeanor or a felony depending on the facts of the case and the defendant’s criminal history.
It is only charged as a misdemeanor if the value is no more than $950 and there was no identity theft committed in the process.
As a misdemeanor the penalties include:
- Imprisonment
- A maximum fine of $1,000
As a felony the penalties include:
- Felony probation
- Imprisonment
- A maximum fine of $10,000
Legal Defenses for Check Fraud
If you didn’t have fraudulent intent then you aren’t guilty of check fraud. Even if you were unaware or made a mistake, if you weren’t intending to commit fraud then you can’t be guilty of check fraud.
If you had permission to alter a check by the person who had the authority to do so, you haven’t committed check fraud.
Mistaken identity is very common in these cases. Perhaps you were in the wrong place at the wrong time, drove a similar car as the person who committed check fraud, or looked like the person who committed check fraud. An experienced lawyer knows how to get to the truth.
Have you been legally accused of committing check fraud? If you have been arrested or charged with a crime, it is essential to obtain legal council for help. It’s important to take your charges seriously. Don’t just hope for the best. Hire an attorney who understands your situation and the consequences you face.
Your Defense Attorney for Check Fraud Charges
I’m Mark A. Broughton and I’m here to fight for you. I have been a defense Attorney for 40+ years and have represented thousands of people accused of crimes. I have extensive experience representing citizens charged with White Collar Crimes such as Credit Card Fraud, Embezzlement, Mortgage Fraud, and Prescription Drug Fraud, to name a few.
Your Defense Attorney for Check Fraud Charges
I’m Mark A. Broughton and I’m here to fight for you. I have been a defense Attorney for 40+ years and have represented thousands of people accused of crimes. I have extensive experience representing citizens charged with White Collar Crimes such as Credit Card Fraud, Embezzlement, Mortgage Fraud, and Prescription Drug Fraud, to name a few.
About Mark Broughton:
Compassionate, highly experienced, exceptional reputation, ethical and honest:
Mark Broughton has been practicing law for over 40 years. He estimates that he has conducted over 200 jury trials – everything from DUIs, drug cases, sex cases, domestic violence, assaults, “three-strikes,” dozens of cases involving criminal street gangs, gun/deadly weapons, drive-by shootings, robberies, attempted murders, and murders, including special circumstance murder cases.
He has received many outright Not Guilty verdicts for his clients in all of these types of cases, including several murder cases – at one time between 2005-2007, the jury found his clients Not Guilty in four separate cases in a row.
Mark Broughton is qualified as a death penalty lawyer and is on the special circumstances/death penalty panel of attorneys in Fresno, California, where he is regularly appointed to special circumstances/death penalty murder cases by the Fresno County Superior Court.
Other Qualifications:
- Certified Specialist Criminal Law, State Bar of California
- Board of Trustees, State Bar of California
- Chairman, Fresno County Bar Association, Criminal Law Section
Mark Broughton enjoys close relationships with his clients. He sees every individual’s situation with compassion and empathy and believes that every person has the right to a fair trial and is innocent until proven guilty.
Above all, he enjoys helping reunite his clients and their families during and after dealing with perhaps the most difficult time in their lives, going through the challenging criminal process with them.
