District Attorney's Fraudulent Check Program Collects Over $8 Mi - KTVN Channel 2 - Reno Tahoe Sparks News, Weather, Video

District Attorney's Fraudulent Check Program Collects Over $8 Million

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From Washoe County:

The Washoe County District Attorney's Office announced its Fraudulent Check Program has collected $8,362,760 owed to local creditors and business operators.

The program was established in 1992 to provide a District Attorney-supervised and implemented program to help collect monies due from fraudulent or non-sufficient funds (NSF) checks and “account closed” checks. Fraudulent checks written without sufficient funds to back them cost the creditors and businesses of Washoe County hundreds of thousands of dollars in losses every year.

“As a tourist center with a fluid economy, our community can suffer major financial harm when goods or services are stolen through the use of fraudulent checks,” said Washoe County District Attorney Dick Gammick. “Our program is designed to obtain full restitution for creditors or businesses by offering a DA-supervised payment program to fraud check writers in lieu of prosecution. Failure in the program results in prosecution.”

To pursue a fraudulent check case with the District Attorney's Office or obtain forms and information, visit: www.washoecounty.us/da or call a representative of the program at (775) 789-7171.

The Fraudulent Check Diversion Program staff can be reached at the District Attorney's Office Monday through Friday from 8 a.m. to 5 p.m. and are available to answer questions, provide informational seminars and assist persons interested in pursuing legal remedies against fraud check writers.

From Washoe County

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