Caroline County Fraud Lawyer

In Caroline County, there are several types of fraud offenses that will all result in serious penalties. It is important to build a defense to these charges early on. Fraud convictions can lead to large fines or long-term jail time. If you have been charged with fraud, you should contact an experienced defense lawyer as soon as possible. A Caroline County fraud lawyer can begin building your defense right away to obtain a positive outcome in your case.

Types of Fraud

There are three charges that constitute fraud. The charges include forgery, false pretense, and bad checks.


Forgery often occurs when an individual forges a bank note or check to the prejudice of another’s rights. This false documentation in Caroline County is going to be a Class five felony that carries up to 10 years in jail and individuals can be fined up to $2,500.

False Pretenses

When an individual obtains, by any false pretense with the intent to defraud money, gifts, certificates, or property from another, they can be facing charges of fraud in Caroline County. This is essentially gaining property by lying to somebody, so using false pretenses to gain property. It is a Class four felony carrying up to 10 years in jail and up to $100,000 in fines.

Bad Checks

Caroline County fraud attorney see this form of fraud occur when an individual with the intent to defraud makes, withdrawals, or utters a check knowing that at the time the check is written, that there is insufficient funds to cover the payment. This can be a misdemeanor or a felony depending on the value of the check that was issued. If it is less than $200, it is a Class one misdemeanor, with a $2,500 fine and up to 12 months in jail. If the check is $200 or more, it is going to be a class six felony up to five years in jail.

Other Possible Offenses

Some examples of other Caroline County fraud charges include false pretenses to gain credit cards. This includes filling out credit card applications and then getting credit cards in someone else’s name, or getting credit cards with false information, and social security numbers. Another popular charge seen in Caroline County is forging public documents.

Forging a public document in order to get a conceal and carry permit or to get a gun when a person is a felon can result in a fraud charge in Caroline County.

Misdemeanors vs. Felonies

The main factor that one is going to look at when determining if a fraud charge is going to be a misdemeanor or a felony is going to be the value of loss. Any offense where somebody has less than $200 is going to be a Class one misdemeanor in Caroline County. However, when dealing with these fraud charges, most of the time, fraud is going to be either an ongoing situation that leads to thousands of lost dollars, where even a one-time fraud is normally going to have valued more loss than $200, making it a felony charge.


Most fraud charges are built off the larceny scale and whenever any fraud leads to a loss from the victim of $200.00 or more, then a person is going to be charged with a felony fraud charge and, most of the time, they are class six and class five felonies. A class six felony carries up to five years in jail, and a class five carries up to 10 years in jail.

If a person is charged with a class one misdemeanor, a person is looking at up to 12 months in jail and then, per the Virginia code. There are some fraud cases that can lead a person once again in the larceny scale, up to 20 years in jail if it is charged similar to that of a grand larceny.

Contact a Caroline County Fraud Lawyer

The penalties associated with fraud can be very serious. Making sure you have the help of an experienced Caroline County fraud attorney to analyze and build your case is important. Having a Caroline County fraud lawyer on your side throughout the case will only benefit the process. Contact an attorney right away so they can begin fighting for your rights.

Caroline County Fraud Lawyer