Sentence examples for fraudulent check from inspiring English sources

(If a fraudulent check is passed deliberately, a depositor can face felony charges).

Though the bank had alerted him about the fraudulent check, he said he had no inkling he could be arrested.

He pleaded guilty to misdemeanor fraudulent check cashing and received three years of probation, which he is still serving.

At one point, shortly before he was charged, Mr. Haggerty even produced several fraudulent check stubs to suggest he had paid poll workers, Mr. Seidel said.

After scoring 18 points in defeat, he was promptly arrested, cited for writing a fraudulent check and for unpaid tickets related to letting his German shepherd roam a Buffalo suburb.

After being called to Speedy Check Cashing, on Routes 1 and 9, to investigate a report of a fraudulent check at about 6 p.m. on Friday, Officer Dave Manganiello was shot once in the chest at close range.

According to two defense lawyers in the case who spoke on the condition of anonymity, the man, in his 30's, lives in Williamsburg, Brooklyn, and was charged in 1988 with stealing more than $500,000 in a fraudulent check-cashing scheme.

A separate screen traced dozens of incidents of people trying to cash fraudulent checks.

Mr. Tagliamonte was also found to have improperly held two fraudulent checks worth $837,900.

Ms. Rice said from that from February 2004 to February 2005, Mr. Savage created 61 fraudulent checks on the community center's accounts.

In an identity theft ring, one person might work the computer and the others steal identities or use the fraudulent checks or credit cards to get cash.