Can someone be arrested for writing a bad check?

Yes, if the intent is to defraud. Writing and delivering, known as uttering, a check without sufficient funds or credit is punishable by law. 

If the check is written for more than $200, it is a felony under the Code of Virginia.

Show All Answers

1. What is Check Fraud?
2. What are Bad Checks?
3. Can someone be arrested for writing a bad check?
4. What information will you need to investigate the case of a bad check?
5. Are all bad check cases considered criminal cases?