Miami Check Fraud Attorney

If you have been accused of check fraud, it can leave you feeling cornered, especially if you never meant for things to go wrong. You might be dealing with bank holds, confusing paperwork, or calls from law enforcement, all while trying to explain a situation that no one seems to understand. A Sharmin & Sharmin P.A. check fraud lawyer in Florida is prepared to understand and ready to help.

Your Miami check fraud attorney at Sharmin & Sharmin P.A. has 20+ years of trial experience helping people sort through cases like this, and we are here to walk you through what Florida law says, what penalties could apply, and how we can help you respond. Call us today to get answers and protect your future.

Benefits of Hiring a Miami Check Fraud Attorney

A check fraud accusation often catches people off guard. You may have just learned there is a warrant out or that your bank flagged something unusual, and now everything feels like it is spiraling. These cases can feel deeply personal, especially when the facts are misunderstood or the accusation is tied to someone else’s actions. That is where we come in. 

We help explain what is going on and stand between you and a system that does not always listen. Some ways your check fraud lawyer can help include:

• Reviewing the evidence to confirm whether fraud actually occurred
• Identifying whether your name was used without your permission
• Clarifying financial records and defending against mistaken identity
• Negotiating with prosecutors to reduce or dismiss charges
• Challenging statements or assumptions made by banks or witnesses
• Working to keep your record clean through diversion programs or case resolution

When check fraud cases involve false impersonation or similar charges, the stakes get higher. Some people are accused of running multiple scams, even when their case started with a single misunderstanding. Even a single check can lead to felony charges if the amount is over $150 or if other allegations like credit card fraud are added. That is why having the right defense strategy matters from the very beginning.

What is Check Fraud?

Check fraud can start with something as simple as a bounced check or a missing signature, but it quickly becomes more serious once law enforcement gets involved. In Miami, these cases often include forged checks, altered endorsements, or deposits made under someone else’s name. Your Miami check fraud lawyer from Sharmin & Sharmin P.A. can help you understand what Florida law says about these accusations and what they may mean for you.

How Florida Classifies and Penalizes Check Fraud

Florida separates check fraud charges based on how much money was involved and whether you have been accused of this before. Checks under $150 are usually charged as misdemeanors, while larger amounts may be treated as felonies. Repeat charges or patterns of fraud may lead to enhanced penalties under Florida Statutes § 832.05.

Why These Cases Often Involve Multiple Allegations

Check fraud cases often come with more than one charge. You might be accused of fraud along with identity theft, false impersonation, or even theft by deception. The more complex the situation, the more important it is to understand what the state is claiming and what evidence they actually have.

How Your Check Fraud Lawyer in Miami Can Support You

Your check fraud attorney in Miami with Sharmin & Sharmin P.A. will take the time to listen, explain what is going on, and help you face the charges against you. If you are unsure of what to do next, contact us and we will walk through it together. We are here to make this easier and help you feel like yourself again. Reach out today to set up a time that works for you.