Worthless Check Diversion Program

 

 

Worthless Check Diversion Program

This program will provide an alternative to criminal prosecution of individuals who issue worthless check(s) to merchants and businesses. This program will provide that the victim is paid full restitution from the offender who has issued the worthless check along with financial training for the first-time offender. Financial Crime Services (FCS) will assist the District Attorney’s office and victims in obtaining full restitution for check or other orders of payment falling under the statutory definition as set forth in Wisconsin Statute 943.24. FCS is responsible for managing pertinent case files and conduction financial education classes for offenders. The program will also assist law enforcement agencies in obtaining records to assist in the investigation and prosecution of individuals issuing worthless checks.

Contact Information:

Please visit their website at https://diversionsolutions.net/

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District Attorney's Office

448 Algoma Blvd
Oshkosh, WI 54901
Oshkosh:(920) 236-4977
Neenah:(920) 727-2880