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Forging Documents
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.
- If you need help with a Federal Criminal charge, Submit Your Case for a Free Review from a local Criminal Defense Lawyer.
Forging Documents: Fines and Jail by State
Penalties Vary Greatly by Case! For accurate penalties, talk to the court clerk or a lawyer!
| State | Avg. Fines | Avg. Jail | Avg. Probation | Other |
| Alabama | $1,500.00-$7,000.00 | 2 years-15 years | Varies by Case | |
| Alaska | 3000 | three years of supervised release | Varies by Case | |
| Arizona | not less than $1500.00 or more than $7000.00 | 2 years | Varies by Case | |
| Arkansas | $20-250,000 | 6-27 months | upto 36 months | |
| California | 3430 | 5 years | 2 years | |
| Colorado | a fine up to $750,000 | 10-32 years in prison | Varies by Case | |
| Connecticut | $4000-6,000 | three - five years | 3 years | community service |
| Delaware | $250000 -100,0000 | more than one year | 30 months | community service |
| District of Columbia | $1,000-$10,000 | up to 10 years | up to 3 years | Judge may order restitution. |
| Florida | up to $5,000 | up to 5 years | Varies by Case | |
| Georgia | up to $1,000 | up to 1 year | up to 1 year | Judge may order restitution. |
| Hawaii | $100-500 | 6-12 months | 2-5 years | community servic |
| Idaho | depends on the value of the documents | Varies by Case | no probation | |
| Illinois | 500 | not exceeding two years | Varies by Case | |
| Indiana | not more than $1000.00 | 1 year | Varies by Case | |
| Iowa | 1000 | 1 month | Varies by Case | |
| Kansas | not more than $1,000.00 | not more than 1 year | Varies by Case | |
| Kentucky | $4000-15000 | 12 years | 1 year | community service |
| Louisiana | $500-250,000 | 2 years | two years | community service |
| Maine | depends upon the value of the forged docuent | Varies by Case | Varies by Case | |
| Maryland | Varies by Case | 2-10 years | Varies by Case | |
| Massachusetts | Varies by Case | Uttering 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 Case | Forgery 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. |
| Michigan | not more than $1,000.00 | not more than 1 year | Varies by Case | |
| Minnesota | up to $10,000 | up to 5 years | up to 3 years | Judge may order restitution. |
| Mississippi | up to $10000 | 1-5 years | 2-5 years | community service |
| Missouri | 3000 | three years of supervised release | Varies by Case | |
| Montana | 250000 | 5 years | 5 years | community service |
| Nebraska | 200 | three years | two years | community service |
| Nevada | $340-10,000 | upto 6 months | upto 5 years | |
| New Hampshire | $250000 -10000000 | 15 years | 6 months | community service |
| New Jersey | $0-250,000 | 0-10 years | Varies by Case | |
| New Mexico | $500-$2,000 | up to 3 years | up to 1 year | Judge may order restitution. |
| New York | Varies by Case | Varies by Case | Varies by Case | 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. |
| North Carolina | $1000-10000, not including restitution | 3 to 10 years depending on the type of documents forged | Varies by Case | |
| North Dakota | 3000 | three years of supervised release | Varies by Case | |
| Ohio | $10,000-$100,000 | 1 year-5 years | up to 3 years | Judge may order restitution. |
| Oklahoma | $1,000-$10,000 | up to 5 years | up to 2 years | Judge may order restitution and/or community service. |
| Oregon | up to $5,000 | up to 5 years | up to 3 years | Judge may order restitution and/or community service. |
| Pennsylvania | not more than $1,000.00 | not more than 1 year | Varies by Case | |
| Rhode Island | up to $5,000 | up to 5 years | up to 1 year | Judge can order restitution to be paid. |
| South Carolina | $2,500-$10,000 | 1 year-10 years | up to 3 years | |
| South Dakota | $1000 -10,000 | 3 years | 3 years | community service |
| Tennessee | $1,000-$15,000 | 6 months-5 years | up to 3 years | Judge may order restitution. |
| Texas | 1000 | not less than 1 year | Varies by Case | |
| Utah | 400 | 3 months | 1 month | 1 month comunity service |
| Vermont | $1,000-$10,000 | up to 3 years | up to 3 years | Judge may order restitution. |
| Virginia | Severe 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 sentences | Varies by Case | Civil suits and liens from the IRS and other private or public entities suffering damages |
| Washington | up to $5,000 | up to 5 years | up to 1 year | Judge may order restitution as a result. |
| West Virginia | up to $5,000 | up to 3 years | up to 1 year | Judge may order restitution and/or community service. |
| Wisconsin | $207-250000 | 15-55 years | 1-3 years |
Legal Answers
- My friend got charges with mail fraud when he mailed forged checks. What is mail fraud and what are the penalties?
- If I use counterfeit money without knowing it was fake, what type of penalties and convictions am I looking at?
- I have been falsely accused of raping a girl I was dating when I did not rape her, can I be arrested and charged?
- I am being wrongfully accused of terrorism. I am not a terrorist. How can I defend myself against the government?
- I am being charged with aggravated assault because I pulled a gun on someone in self defense. What are the laws and penalties?
