QUESTION
Is it a federal crime to sign my husband's checks in his name?
Asked on Feb 02nd, 2012 on Criminal Law - Arizona
More details to this question:
He sent me his checkbook (my name is not on the account) to pay my bill's. I signed his name on the checks, they total approximately $5,190.00. Is it a federal fraud crime and what could I expect?
2 ANSWERS
4 Awards
Yes, it certainly can be a federal - and/or state - crime. If you have been charged or are being investigated you should immediately contact and consult an attorney about your specific circumstances.
Answered on Feb 03rd, 2012 at 11:33 AM
Forgery, theft, fraud schemes are all Federal Crimes. But given the dollar amount, the felonies would likely be prosecuted in State court. I don't understand why you would believe the federal government would prosecute.
Answered on Feb 02nd, 2012 at 5:13 PM