Are my checks still good even though they have the old (therefore wrong) bank name on them?
How often does cashier check fraud happen?
What are some basic PA real estate laws?
What are the laws regarding bad checks in Florida?
What is considered to be 3rd degree retail fraud?
What is the statue of limitations on bad checks in Florida?
What rights do I have if I am on state parole while living in PA?
My sister stole my checkbook and wrote over five thousand dollars worth of bad checks.
What your sister did is considered a felony so if she is convicted she will be given jail time and a fine.
In your state if you file a report at the police station, then it is considered a felony which could mean prison. If you want to do this then I would definitely file a report so they can get a warrant for her arrest.
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