|Bad Check Division: Caren Guillaume, Investigator|
Bad Checks Division
The Department operates under the statutory requirements of Nebraska Criminal Statue 28-611. Under 28-611 the Department is responsible for the processing and follow-up investigation of any Non Sufficient Funds or Account Closed checks that are submitted for criminal prosecution.
Victims of Bad Checks, who are considering criminal prosecution of a suspected bad check writer, need to submit a copy of the check(s) in question along with the statutorily mandated fee of $10.00 per check.
Copies of the check(s) and the appropriate fee(s) can be mailed, or brought in person, to the Bad Check Department at the above address. Upon receipt of the copy of the Bad Check(s) and appropriate fee(s), a statutorily mandated letter will be sent to the signer of the Bad Check(s).
Should the check writer fail to make restitution, a follow-up letter will be sent to the victim of the Bad Check advising them of such failure and detailing their options.
Should the victim so desire, it is at this point a criminal arrest warrant may be issued for the check writer under the following parameters: