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Check Fraud Attorney Fresno

Call Today: 559-691-6222

Do you need a Criminal Defense Attorney in Fresno … specifically, a check fraud attorney in Fresno? If you have been arrested or charged with check fraud, it is essential to obtain legal counsel 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.

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(559) 691-6222

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Let’s sit down one-on-one. I will review your case and your options for the best possible outcome.

Schedule a Free Consultation

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
check fraud

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 counsel for help. It’s important to take your charges seriously. Don’t just hope for the best. Hire a check fraud attorney in Fresno who understands your situation and the consequences you face.

Get Legal Help Today.
Phone: 559-691-6222
local criminal defense lawyer, closeup of fingerprints, hand, ink, criminal lawyer fresno

Your Check Fraud Attorney in Fresno

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 FraudEmbezzlementMortgage Fraud, and Prescription Drug Fraud, to name a few.

10.0Mark A. Broughton
fresno lawyer

Your Check Fraud Attorney in Fresno

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 FraudEmbezzlementMortgage Fraud, and Prescription Drug Fraud, to name a few.

10.0Mark A. Broughton
Mark A. BroughtonReviewsout of 23 reviews

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.

Practice Areas

When you hire a criminal defense lawyer, you can expect to receive the benefit of their experience and expertise with criminal legal proceedings. Your lawyer will look at all the details of your case, form a strategy for fighting the charges against you, and speak for you to help you obtain the best possible outcome. You can expect your criminal defense lawyer to consider all the legal defenses for the charges you’re facing and explain all of your options. You should expect them to be ethical and honest with you, and for them to treat you with compassion and respect. You’ll get all of this when you hire Mark Broughton as your criminal defense lawyer, and you should accept no less from anyone else.

It’s important that you feel comfortable with the criminal lawyer defending you and confident in their ability to get you the best outcome possible. You’ll have many questions running through your mind that you’ll want to ask. Here are 10 important questions that should be on your list:

  • How long have you been a criminal defense lawyer?
  • Do you have experience with the criminal charges I’m facing?
  • Do you have experience with the court that’s handling/hearing my case?
  • Do you hold any special certifications or qualifications that relate to the crimes I’m charged with?
  • How big is your firm?
  • Will I be working directly with you?
  • Does my case have to go to trial?
  • How much is working with you going to cost me?
  • How often will I communicate with you?
  • Why should I choose you to represent me?

If you’ve been accused or charged with a crime, you need an objective, experienced criminal defense lawyer on your side to help you defend yourself. You can’t just ignore the charges and hope they’ll go away. They won’t. And you can’t expect a business attorney or family law attorney to have the same skills as a Criminal Law Specialist. If you’re facing criminal charges, that’s the kind of lawyer you need on your side. Even better is a criminal attorney who has experience with the specific charges — DUIsdrug casessex casesdomestic violenceassaultsgang crimes, weapons charges, drive-by shootings, robberies, attempted murdersmurders, etc. — that you’re facing. Mark Broughton is certified by the State Bar of California as a Specialist in Criminal Law.

If you’ve been legally accused of a crime, arrested, or are facing criminal charges that may result in jail time or other legal consequences, you should hire a criminal defense attorney as soon as possible. The criminal defense process can be complex and challenging, and you want someone on your side to help you through it and protect your rights … right from the start. It’s important to take your charges seriously and to hire a criminal defense attorney who understands your situation and the consequences you face. Don’t wait, and don’t just hope for the best. Get the help you need to get the best outcome possible.

Criminal defense lawyers look for nuances of evidence and details in your case that may prevent you from being found legally guilty of the crimes you’re charged with. The prosecutor has to prove you committed the crime beyond a reasonable doubt … your criminal defense lawyer looks for things that support the reasonable doubt. They also look for procedures not properly followed and anything that they can use to give you a positive outcome. They look for holes and things missing in the case against you. A good criminal defense lawyer like Mark Broughton will look for everything they can use to fight for you.

Whether it’s better to plead or go to trial depends on the specific details of your case and is a question that must be answered on an individual basis. This is an important decision and should not be made without fully considering all the facts of your case. You also should not make this decision on your own. Your criminal defense lawyer can help you determine which option gives you the best chance for the most positive outcome in your specific situation.

If you plead not guilty but are found guilty at trial, you will then receive sentencing. Sentencing may include imprisonment or probation, with or without fines. Even if you’re found guilty, your criminal defense lawyer can present arguments for a minimal or reduced sentence. If you are found guilty, you also still have the right to appeal your guilty verdict to try to get your conviction overturned. A good criminal defense lawyer will still fight to get you the best possible outcome.

Your defense lawyer can file motions to suppress evidence and get it thrown out, however, it’s the court’s decision whether to grant or deny the motions. There are different arguments a criminal defense lawyer can make to get evidence thrown out, and an experienced attorney like Mark Broughton will know which ones apply to your case and the evidence obtained against you. A good criminal defense lawyer will fight for you, including getting as much evidence thrown out as they can.

It’s not up to the defense lawyer if your conviction will be overturned. That ruling is made by the appellate court. But your defense lawyer can and should give you their professional opinion as to whether there are grounds for appeal and what the possible, and likely, results of an appeal may be. Other ways to overturn a conviction include filing a motion for a new trial or filing a writ of habeas corpus. Your defense lawyer can advise you on what approach is appropriate for your specific case.

If you go to trial and lose, the next step is the sentencing hearing. The sentencing hearing is when the judge will impose your sentence after hearing additional arguments from your defense lawyer and the prosecution about the appropriate penalty based on the proven facts and situation of your specific case. A good defense lawyer will still fight for you to get the best possible sentence for your circumstances. Even if you have been found guilty, you still have the right to fair sentencing, so it’s important to hire a defense lawyer who will continue to fight for you all the way through.

Related Areas of Practice:

Cybercrime

Fraud

Federal White Collar Crime

White Collar Theft

Medi-Cal Fraud

Insurance Fraud

Mortgage Fraud

Embezzlement

Cybercrime

Fraud

Federal White Collar Crime

White Collar Theft

Medi-Cal Fraud

Insurance Fraud

Mortgage Fraud

Embezzlement

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