If someone stole an $80 check and cashed in at a bank, what would the charges be for that crime?

Answer by  lcantoni (34)

Stealing a check and cashing it could result in several criminal charges: larceny, for stealing the money; possession of stolen property, for possessing the stolen check; and falsifying business records.

Answer by  apple (447)

That amount is on the smaller side so it could be just categorized as misdemeanor which means it could just be up to one year of jail time if any jail time at all. It really depends on the judge and the other facts of the case.

Answer by  jlaird (190)

Sounds like check fraud to me. The punishment depends on a variety of factors, including aggravating circumstances. Also, different jurisdictions have different laws. But it could be up to 10 years in prison. It's typically categorized as a felony.

Answer by  HilaryC (1382)

First, they would be charged with theft. They could also be charged with altering the check if that occurred as well if they impersonated anyone at the bank if that occurred too.