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Forging Documents

Forgery is the manufacturing or creating of a false document, knowing it is false but intending to pass it off as if it was real. Under the law, false documents include artwork, checks, passports, police reports, security bonds, newspaper articles, signatures and other work. Forging documents is forgery but it is also a type of counterfeiting. Forging documents is a white collar crime. It is fraud. It is also a felony. Forging documents with the intent of making a profit while fooling the purchaser or peruser, results in a jail sentence as well as restitution. The harshness of the sentencing depends on the severity of the crime. Forging documents is a crime that may be state or federal. It may cross the borders of several states. The amount of financial gain, the area covered and whether the forged documents were federal or local will impact heavily on the case.

Fast Facts

  • There are 45 statutes under the United States Criminal Code addressing frauds such as forgery and counterfeiting.
  • The average arrest rate for forgery and counterfeiting is 70%.

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  • Forging Documents

    Forgery is commonly thought of as the act of signing another person’s name to a document, like forging another...
    • Site: lawfirms.com
    • 24 of 27 user(s) found this useful
  • Forging Documents

    Forging documents is a form of counterfeiting.  It is a process of doctoring, creating, or imitating documents...
    • Site: criminaldefenselawyer.com
  • Misappropriation of Funds

    The misappropriation of funds is stealing money or other property that was entrusted to the perpetrator but is...
    • Site: criminaldefenselawyer.com
    • 2 of 2 user(s) found this useful
  • Workplace Rights of Immigrant Workers

    Immigrant workers are afforded numerous protections similar to American-born workers in the workplace, regardl...
    • Site: lawfirms.com
    • 4 of 6 user(s) found this useful
  • Charlotte Immigration Lawyers

    Thousands of people are immigrating to the United States, and some are choosing Charlotte, as a place to begin...
    • Site: usimmigrationlawyers.com

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