There are several elements to the crime of forgery, and all must be proven before someone can be found guilty:. Forgery laws can differ from state to state. In all states forgery can be considered a felony. Possible punishments include prison time, fines, probation, and restitution, where the defendant compensates the victim for money or property that was lost because of the forgery.
Some states punish forgery crimes based on the type of forgery that was committed. Most defenses to forgery address the required element of the intent to defraud or deceive.
Proving that the defendant did not have specific intent is a complete defense because it means the defendant did not have the required mental state to commit the crime. Forgery cases can be complicated and the potential penalties for being found guilty are serious. If you have been charged with forgery you should consult with a criminal defense lawyer. An experienced attorney can review the facts of your case, help you understand the law, and counsel you on your possible defenses.
They can also represent you in court. Jose Rivera. Law Library Disclaimer. Can't find your category? Click here. Third-degree forgery involves any other types of documents. Both first and second-degree forgeries are felonies , while third-degree forgery is a misdemeanor. Learn about the different types of fraud by reading Fraud Charges and Penalties. If you are charged with forgery, consider consulting a local criminal defense attorney as early as possible in your case.
An experienced attorney can help you understand the laws governing forgery in your state, evaluate the strength of the evidence against you, counsel you on defenses you may raise, explain your options and the possible outcomes of each, and protect your rights. The information provided on this site is not legal advice, does not constitute a lawyer referral service, and no attorney-client or confidential relationship is or will be formed by use of the site.
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Market Your Law Firm. Lawyer Directory. Call us at 1 Forgery Laws and Penalties. The penalty for forgery, counterfeiting or, altering documents and instruments often varies according to the type of document altered, with important government documents at the top of the penalty list. What Is Forgery?
Making, Altering, Using, or Possessing The first element of forgery is that a person must make, alter, use, or possess a false writing. With the Intent to Defraud In order to be guilty of forgery, the defendant must have intended to defraud someone or some entity, such as a government agency though the fraud need not have been completed.
Federal Anti-Forgery Laws Although forgery is most commonly prosecuted at the state level, certain types of forgery are also considered felonies under federal law.
Common Penalties for Forgery Offenses Forgery is considered a felony in all fifty states and is punishable by a range of penalties including jail or prison time, significant fines, probation, and restitution compensating the victim for money or goods stolen as a result of the forgery.
Getting Help When Charged With Forgery If you are charged with forgery, consider consulting a local criminal defense attorney as early as possible in your case. Talk to a Lawyer Start here to find criminal defense lawyers near you. Practice Area Please select Zip Code. That fake I. The intent to deceive must exist in any crime of forgery.
Forgery is a felony is all 50 states. In every state, the crime depends on what has been forged and the intent. Punishment is often left in the hands of the judge. Judges consider:. Woman was charged with her second DUI within 7 years after being involved in a collision in Scottsdale.
Through our investigation, we found multiple mistakes made by the arresting officer. These errors were used to get the prosecution to reduce the alleged offense to a charge with no jail time. A black man was pulled over by Salt River Police Department while visiting from out of town. Despite showing no signs of impairment, the officers arrested him and charged him with DUI Drugs. We investigated the case heavily and interviewed every officer involved. Ultimately, a motion to suppress was filed and granted after an evidentiary hearing before a Judge.
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