Bad Checks

Defense for Writing Bad Checks and Related Charges

Being charged with writing bad checks—also called issuing a bad check or passing a worthless check—may seem like a small issue, but in Pennsylvania, these cases are taken seriously. A conviction can result in criminal penalties, restitution obligations, and a permanent record that impacts employment and financial credibility.

At Sheridan Lawyers, we defend individuals accused of writing bad checks in Chester County, Bucks County, Delaware County, and Montgomery County. Many of these cases arise from misunderstandings, banking errors, or temporary financial hardship. We fight to protect your rights and your reputation.

What Does It Mean to Be Charged with Writing Bad Checks?

Under 18 Pa.C.S. § 4105, it is a crime to issue or pass a check knowing that:

• There are insufficient funds in the account to cover it

• The account is closed

• Payment was intentionally stopped to avoid fulfilling a financial obligation

Charges can be filed when someone:

• Writes a check that bounces due to insufficient funds

• Issues a check from a closed account

• Knowingly uses a bad check to obtain goods, services, or money

Penalties for Bad Check Offenses

Penalties depend on the amount of the check and the circumstances:

• Under $200: Summary offense

• $200 to under $500: Misdemeanor of the third degree

• $500 to under $1,000: Misdemeanor of the second degree

• $1,000 and above: Misdemeanor of the first degree (up to 5 years in jail)

• $75,000 and above: Felony

Additional consequences include:

• Fines, court costs, and restitution

• Civil suits for damages

• Permanent criminal record

How Sheridan Lawyers Defends Bad Check Cases

Many bad check cases can be resolved without a criminal conviction. We often focus on:

• Demonstrating lack of intent to defraud

• Showing the bad check resulted from a banking error or oversight

• Negotiating with the prosecutor and victim to make restitution and have charges dismissed

• Challenging evidence of knowledge and intent

Our goal is to resolve these charges quickly and protect your record.

Why You Should Act Immediately

Do not ignore a notice or summons related to a bad check. Prompt legal action can often lead to a dismissal or reduced charges. Once criminal charges are filed, your options become more limited.