Charged With Theft By Check in Texas: Now What?

“Theft by Check” is what a Texas resident is charged with when he or she writes a check for an item, but there are insufficient funds in the checking account to cover the item. The criminal case begins as follows.

  • The check recipient receives a check and turns it into the bank.
  • The bank notifies the check recipient that the check bounced, and that the recipient can choose whether to report it as a crime.
  • If the recipient of the bounced check contacts the police and reports receiving such a check, the check writer will be charged with “Theft by Check,” and a warrant will be placed on the local relevant computers for the writer's arrest.

Multiple Checks, and Intent

If you write several checks that bounce in a certain period of time, you can get a new criminal charge for each bounced check.

Theft of check can happen, and often does happen, without any intent to steal on the part of the person who wrote the check. Many people do not keep close tabs on their checking accounts, and merely write a check without knowing that he or she is in fact stealing the item with a check that will soon bounce.

What to do When You are Charged With Theft By Check

When you are charged with theft by check, you should call a texas criminal defense attorney. The attorney will be able to help you come up with a strategy to keep all of your bounced checks from being filed as individual criminal cases. Your attorney can help you figure out whether you can get the case dismissed, or other fast ways to resolution. Your attorney will also be able to tell you how to fix your now dented criminal record. If you know you have bounced a check, but have not yet been formally charged with a crime, it is a good idea to call a lawyer and make sure the issue is fixed before it is formally charged, or before you are arrested for an outstanding warrant.