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2. Dishonoured cheque - Wikipedia

   en.wikipedia.org/wiki/Dishonoured_cheque

   These programs are controversial and in recent years have come under fire in lawsuits. Normally, if check writer can cover up their bad credits in sixty days, all charges will be dropped. In some jurisdictions, for a criminal prosecution on a bad check there must be some element of fraud involved in the issuance of the check. In some U.S ...

3. Bad check restitution program - Wikipedia

   en.wikipedia.org/wiki/Bad_Check_Restitution_Program

   A Bad Check Diversion Program generally pursues the bad check writer by stating (typically from the local District Attorney's office) that the check writer has committed a criminal act, and is subject to prosecution. The check writer is told that s/he may avoid prosecution by meeting the guidelines of the program, which generally include the ...

4. Cheque fraud - Wikipedia

   en.wikipedia.org/wiki/Cheque_fraud

   The most notorious "bad cheque artist" of the 20th century, Frank Abagnale, devised a scheme to put incorrect MICR numbers at the bottom of the cheque he wrote, so that they would be routed to the incorrect Federal Reserve Bank for clearing. This allowed him to work longer in one area before his criminal activity was detected.

5. Plea scheduled in $28K bad check alcohol purchases

   www.aol.com/news/plea-scheduled-28k-bad-check...

   EAU CLAIRE — Authorities have filed charges after a grocery store reported being bilked out of more than $28,000 by a man who paid for bulk alcohol purchases with bad checks. Zachery Wojcik, 26 ...

6. Check verification service - Wikipedia

   en.wikipedia.org/wiki/Check_verification_service

   A negative check database contains a comprehensive list of people who either wrote a bad check at a retail location, paid a bill with a check that was returned, [3] also called "bouncing a check". Historical data check verification services that use a national network with a negative check database can be difficult for consumers and businesses ...

7. Demand letter - Wikipedia

   en.wikipedia.org/wiki/Demand_letter

   A demand letter, letter of demand, [1] (of payment), or letter before claim, [2] is a letter stating a legal claim (usually drafted by a lawyer) which makes a demand for restitution or performance of some obligation, owing to the recipients' alleged breach of contract, or for a legal wrong. Although demand letters are not legally required they ...

8. Lawmakers: DOJ is stalling in oversight of millions in ...

   www.aol.com/news/lawmakers-doj-stalling...

   (The Center Square) – Lawmakers say they have not heard back from the U.S. Department of Justice as they work to ensure that tens of millions in improperly approved taxpayer dollars stay in the ...

9. Letter to the Editor: Check engine light 'blinking' for ... - AOL

   www.aol.com/letter-editor-check-engine-light...

   Kent Mallett’s Dec. 29, 2023, article in The Newark Advocate describes the civil lawsuit filed against the City of Newark, Service Director Dave Rhodes, Superintendent Ralph Prince Jr., and ...