Check Fraud Felony Threshold
Summary
In Ohio, passing bad checks becomes a felony if the amount is over $1,000. The classifications are: $1,000 to $7,500 as a fifth-degree felony, $7,500 to $150,000 as a fourth-degree felony, and over $150,000 as a third-degree felony.Full Conversation
Yes I was wanting to know what amount of on a check makes it into a felony
Hello **** Smith, the amount that makes a check fraud a felony can vary based on your location. Could you please tell me which state you are referring to?
Ohio
In Ohio, passing bad checks becomes a felony if the amount is over $*,*. Below are the classifications:
- $*,* to $*,*: Fifth-degree felony
- $*,* to $*,*: Fourth-degree felony
- Over $*,*: Third-degree felony