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Forging Documents

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Forging documents is a form of counterfeiting.  It is a process of doctoring, creating, or imitating documents with the intent to deceive.  A forgery of a document is an attempt to create a false sense of authority in order to produce a gain.  Forged documents are intended to fool those who view them into believing they are authentic.  Typical forged documents include fake police reports, fake passports, fake driver’s licenses, literary forgery, doctored results of a field of study, fake newspaper articles, fake signatures on legal documents, and fake signatures on leases and deeds.  Forged documents are typically produced by criminal enterprises. 

Forged documents have been used in the past to bring down governments, steal land from rightful owners, provide false entry for terrorists, provide minors with the means to purchase alcohol and tobacco, and allow researchers to falsify their study findings to gain fame and/or finances.  Forged documents can also be used in art to allow artists and authors to copy the works of others, as well as dupe collectors into buying articles that are not genuine.  Forged document also allow people to gain access into areas they are not permitted, and can lead to sensitive materials being stolen, be it for a competitor in business, a political opponent or a terrorist organization.

Forging Documents Penalties

Forging documents charges range heavily depending on the extent and process of the alleged crime.  Federal forging documents charges can be related to uttering, distribution, manufacture, or fraud charges as well, which would enhance or decrease the potential penalties depending on a case by case circumstance.

Possible Penalties

  • A ranging level of federal imprisonment sentences,
  • Severe fines to deter this practice, as well as fines for restitution of alleged economic losses by federal government or corporate entities
  • Civil suits and liens from the IRS and other private or public entities suffering damages

Forging Documents Sentencing

A judge presiding over a forged document case can grant leniency based on many factors.  These include the severity of the forgery, the criminal intent involved, and the size and scope of the forgery operation.  In most cases of forgery reaching the attention of federal law enforcement, however, the potential sentences entail decades in prison, as well as even life sentences for those involved in document forgery that poses a threat to national security.  Depending on a wide variety of circumstances, a competent federal criminal defense attorney can emphasis mitigating factors, which may alter the punishment level individual defendants receive in forging documents cases.

Forging Documents Charges and Legal Help

Forging documents can lead to serious federal charges and consequences and even be classified as a national security threat.  If you are ever facing charges of forging documents, you should seek immediate legal representation to assist in representing your interests in pending forgery court cases.

Forging Documents: Fines and Jail by State

Penalties Vary Greatly by Case! For accurate penalties, talk to the court clerk or a lawyer!

StateAvg. FinesAvg. JailAvg. ProbationOther
Alabama$1,500.00-$7,000.002 years-15 yearsVaries by Case
Alaska3000three years of supervised releaseVaries by Case
Arizonanot less than $1500.00 or more than $7000.002 yearsVaries by Case
Arkansas$20-250,0006-27 monthsupto 36 months
California34305 years2 years
Coloradoa fine up to $750,000 10-32 years in prisonVaries by Case
Connecticut$4000-6,000three - five years3 yearscommunity service
Delaware$250000 -100,0000more than one year30 monthscommunity service
District of Columbia$1,000-$10,000up to 10 yearsup to 3 yearsJudge may order restitution.
Floridaup to $5,000 up to 5 years Varies by Case
Georgiaup to $1,000up to 1 yearup to 1 yearJudge may order restitution.
Hawaii$100-5006-12 months2-5 yearscommunity servic
Idahodepends on the value of the documentsVaries by Caseno probation
Illinois500not exceeding two yearsVaries by Case
Indiananot more than $1000.001 yearVaries by Case
Iowa10001 month Varies by Case
Kansasnot more than $1,000.00not more than 1 year Varies by Case
Kentucky$4000-1500012 years1 yearcommunity service
Louisiana$500-250,0002 years two yearscommunity service
Mainedepends upon the value of the forged docuentVaries by CaseVaries by Case
MarylandVaries by Case2-10 yearsVaries by Case
MassachusettsVaries by CaseUttering false or forged records is the act of attempting to pass off the forgery in an attempt to defraud. It is a separate crime that carries a sentence of up to 2 years in jail, or 10 years in prison.Varies by CaseForgery is the act of intentionally counterfeiting / forging a document, most often a check. If convicted of forgery, it carries a sentence of up to 10 years in prison or 2 years in jail.
Michigannot more than $1,000.00not more than 1 year Varies by Case
Minnesotaup to $10,000up to 5 yearsup to 3 yearsJudge may order restitution.
Mississippiup to $100001-5 years2-5 yearscommunity service
Missouri3000three years of supervised releaseVaries by Case
Montana2500005 years5 yearscommunity service
Nebraska200three years two yearscommunity service
Nevada$340-10,000 upto 6 monthsupto 5 years
New Hampshire$250000 -1000000015 years6 monthscommunity service
New Jersey$0-250,0000-10 yearsVaries by Case
New Mexico$500-$2,000up to 3 yearsup to 1 yearJudge may order restitution.
New YorkVaries by CaseVaries by CaseVaries by CaseA ranging level of federal imprisonment sentences, Severe fines to deter this practice, as well as fines for restitution of alleged economic losses by federal government or corporate entities, Civil suits and liens from the IRS and other private or public entities suffering damages.
North Carolina$1000-10000, not including restitution3 to 10 years depending on the type of documents forgedVaries by Case
North Dakota3000three years of supervised releaseVaries by Case
Ohio$10,000-$100,0001 year-5 yearsup to 3 yearsJudge may order restitution.
Oklahoma$1,000-$10,000up to 5 yearsup to 2 yearsJudge may order restitution and/or community service.
Oregonup to $5,000up to 5 yearsup to 3 yearsJudge may order restitution and/or community service.
Pennsylvanianot more than $1,000.00 not more than 1 yearVaries by Case
Rhode Islandup to $5,000up to 5 yearsup to 1 yearJudge can order restitution to be paid.
South Carolina$2,500-$10,0001 year-10 yearsup to 3 years
South Dakota$1000 -10,0003 years3 yearscommunity service
Tennessee$1,000-$15,0006 months-5 yearsup to 3 yearsJudge may order restitution.
Texas1000not less than 1 yearVaries by Case
Utah4003 months1 month1 month comunity service
Vermont$1,000-$10,000up to 3 yearsup to 3 yearsJudge may order restitution.
VirginiaSevere fines to deter this practice, as well as fines for restitution of alleged economic losses by federal government or corporate entities A ranging level of federal imprisonment sentencesVaries by CaseCivil suits and liens from the IRS and other private or public entities suffering damages
Washingtonup to $5,000up to 5 yearsup to 1 yearJudge may order restitution as a result.
West Virginiaup to $5,000up to 3 yearsup to 1 yearJudge may order restitution and/or community service.
Wisconsin$207-250000 15-55 years1-3 years

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