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Deposit Account Fraud Charges

Defense Against Charges of Deposit Account Fraud

Steep fines and penalties, including imprisonment for up to three years, can accompany deposit account fraud charges. But there are several elements that must be proven beyond a reasonable doubt for a conviction.

At Conaway & Strickler, P.C., we have a thorough understanding of the Georgia criminal court system and a deep understanding of Georgia law as it relates to deposit account fraud, which leaves us uniquely suited to defending our clients against charges related to deposit account fraud. We successfully handled numerous cases in this legal area, and are poised to help you, too. Protect your rights and your liberty by contacting our lawyers today.

What is ‘Deposit Account Fraud’?

Deposit account fraud occurs when an individual knowingly attempts to deposit a check with the full knowledge that it won’t be honored by the account it is being drawn on. When sums of $500 or more are in question, the accused faces penalties of multiple years in prison and a possible fine of $5,000 per count. Multiple counts also increase one’s exposure to a lengthy prison sentence.

Whether you’re under investigation or have been charged with deposit account fraud, it’s imperative that you have top-quality legal counsel and representation. With this in mind, our firm offers free case evaluations and initial consultations to individuals facing related charges. Our attorneys are dedicated to protecting your rights and interests at every stage of the proceedings.

We understand that the burden of proof lies with the prosecution in any case and firmly uphold the legal principle that every defendant is innocent until proven guilty beyond a reasonable doubt. To learn more, call us at (404) 816-5000 or contact us online.

Client Reviews
I am so very grateful to all of you for working diligently for him. I prayed Conaway & Strickler would have the skill to prove him innocent. And you did. God bless all of you, and thank you again. Liz
Thank you for your magnificent representation of our son in court today. It seemed like everyone in the courtroom was against him, and you were his champion. My wife and I will never forget how you stood up in court for our son today. Thank you for saving him from jail and getting him a second chance at life. Peter and Darcy
Our family wants to thank Conaway and Strickler for their professional and hard work in this case. We never thought this nightmare was going to be over so soon. With receiving a No Bill from the Grand Jury, my employer has given me my job back. This has been by far a true miracle. The R. Family
Thank you so much for your support and guidance! Have a wonderful year! Bob
Thanks for your concern and caring. You were so kind when I called. Thanks to all! Vergie