Tampa Check Fraud Attorney

Getting accused of check fraud can feel like someone flipped your life upside down without warning. You might be stressed about what the charge actually means, how serious it is, and whether it could affect your job, your reputation, or your future. A Florida check fraud lawyer can help.

Your Tampa check fraud attorney from Sharmin & Sharmin P.A. will explain how these cases are handled in court, what to expect next, and how we can help protect your name. Call us when you are ready to talk things through with someone who will take your situation seriously.

What is Check Fraud?

Check fraud usually involves using false information, forged signatures, or altered documents to get money from a bank, business, or another person. In some cases, you can be charged even if you had no idea the check was fake or if someone else gave it to you. Your Tampa check fraud lawyer at Sharmin & Sharmin P.A. can help you understand what this charge means and what it takes to defend against it.

Common Allegations We See

We regularly work with people accused of passing bad checks, forging names, or trying to deposit altered checks into personal or business accounts. Some cases involve stolen checkbooks or bank information that was misused. Others involve misunderstandings between friends, business partners, or family members. These charges can come up in situations that do not look like traditional fraud at all.

Florida’s Legal Definition of Check Fraud

Florida law lays out the details of what counts as check fraud and when the charge turns into a felony. Under Florida Statutes § 832.05, you can be prosecuted for writing, passing, or cashing a check with the intent to defraud another person or business. If the value is over $150 or part of a larger pattern, the case may be treated as a felony with much more serious penalties.

Benefits of Hiring a Tampa Check Fraud Attorney

Getting legal help early can change the course of a check fraud investigation. If you are being accused of something you did not do, a defense attorney can step in to explain what happened, correct misunderstandings, and try to resolve the issue before it reaches court. This is especially important in cases that involve identity theft, where the accusations are often tied to someone else’s actions.

Avoiding Criminal Charges Where Possible

Some fraud cases can be resolved before charges are ever filed. If we can show that a mistake was made or that the situation has already been addressed, we may be able to work directly with banks or investigators to avoid an arrest. This kind of early intervention can make a big difference, especially if your name came up by accident.

Protecting Your Future and Reputation

Even a fraud charge that does not lead to jail time can still follow you for years. Many employers, landlords, and agencies run background checks that flag any criminal accusations tied to dishonesty. 

If your case also involves credit card fraud or other financial crimes, the damage can be even more serious. We work hard to protect your name, reduce long-term consequences, and give you a chance to move forward without a permanent mark on your record.

Connect with Your Check Fraud Lawyer in Tampa to Start Building Your Defense

Your check fraud attorney in Tampa with Sharmin & Sharmin P.A. is here to help you protect your future and take back control of your situation. We help people across Florida get answers, protect their rights, and find a way forward that makes sense. If you are facing accusations or feel unsure about what comes next, contact us to discuss your options.