Can I pursue criminal prosecution of a bad check?

Whether the issuance of a bad check is a crime will depend on several factors. You should review these factors carefully against the particular facts in your case before applying for a warrant or a citation. The elements of the criminal offense of Deposit Account Fraud (bad check) are contained in O.C.G.A. § 16-9-20.

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1. I have received a bad check. What can I do?
2. Can I pursue criminal prosecution of a bad check?
3. What are the elements of the offense of deposit account fraud?
4. Where should the offense of deposit account fraud be prosecuted?
5. What reasons for dishonor of the check will support a criminal prosecution?
6. What is meant by present consideration?
7. What steps should be taken to ensure a bad check can be collected?
8. What information should I bring to court to start prosecution?
9. Are there forms that I must fill out?
10. What is a bad check citation and in what situation is it issued?
11. What is a bad check arrest warrant and in what situation is it issued?
12. Where are deposit account fraud cases tried?