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Fraud charges are generally misdemeanors or state jail felonies and range upward depending on the amount stolen.The police will rely on document evidence when charging you in a case such as check fraud or credit card fraud.Identity theft – Obtaining, possessing, or using the personal identification information, such as name, Social Security number and date of birth, of another person with the intent to commit fraud.
There are a wide range of possible penalties for a criminal charge of fraud.
We have handled many bad checks and fraud cases in the Ohio criminal courts and have probably handled a few just like yours.
However, we know that all cases are different and we are interested in learning about .
You may be charged with this offense if the prosecution believes they can prove that you were in possession of personal identifying information of another person with the intent to: All white collar crimes like bad checks, identity theft and credit card fraud are taken very seriously in Ohio criminal courts.
If you are facing any of these charges or another charge that you have questions about, call for a consultation today with our team of legal professionals.