Orlando Check Fraud Attorney

Many clients come to us feeling blindsided by a bounced check, banking error, or mix-up that led to a criminal accusation. Your Orlando check fraud attorney at Sharmin & Sharmin P.A. has helped many people facing stressful and unexpected charges such as these. 

With over two decades of serving the community, our Florida check fraud lawyers near you knows how credit card fraud investigations unfold and what steps make a difference early on. If something similar just happened to you, now is a good time to talk through what comes next.

Benefits of Hiring an Orlando Check Fraud Attorney

Getting accused of check fraud can feel confusing, stressful, and totally unexpected, especially if you have never dealt with anything like this before. It is hard to know what to say or do, and the idea of facing charges over a misunderstanding can feel incredibly unfair. 

That is where having the right attorney makes all the difference. Here is how your check fraud lawyer can step in and take some of the weight off your shoulders:

• Take a close look at the situation and explain what is really going on
• Help show the difference between an honest mistake and intentional fraud
• Spot identity mix-ups or bank-related errors that may be part of the problem
• Push back on wrong assumptions made by banks or investigators
• Work toward having charges reduced or cleared early in the process
• Help protect your name, job, and peace of mind

We often see credit card fraud or identity theft come up in cases like this too, which can make things even more frustrating. The Florida Statutes § 817.60 covers situations involving unauthorized use of checks, cards, or account info, so it is important to act fast. You do not have to figure this out alone. We are here to help you move forward with a clear plan.

What is Check Fraud?

Check fraud charges in Florida can involve all kinds of activity. These may include changing check amounts, using someone else’s account details, or depositing altered checks through mobile apps. Your Orlando check fraud lawyer from Sharmin & Sharmin P.A. can step in early to help you sort out the facts and push back on assumptions.

How Florida Defines and Penalizes Check Fraud

Check fraud in Florida is considered a type of theft, and the charges depend on the details. If the amount is small and the situation looks unintentional, it may be treated as a misdemeanor. When higher amounts or patterns of behavior are involved, it can become a felony case. Prosecutors may pursue harsher charges if they believe there was intent to defraud.

What Makes These Cases Especially Complicated

Some cases are tied to identity theft or scams that involve multiple people. This can make it harder to pinpoint who actually did what. Things like false impersonation, shared accounts, or third-party apps can blur the lines and lead to confusion during the investigation. We often speak with clients who never expected to be accused and are caught in the middle of someone else’s mistake.

Helping Check Fraud Victims Across Florida

Your check fraud attorney in Orlando with Sharmin & Sharmin P.A. is here to help you make sense of the charges against you and what to do next. When you contact us, we will talk it through, answer your questions, and be prepared for whatever may come next. Just give us a call when you are ready to take the next step.