Maine Possession of Counterfeit Currency 18 U.S.C. Sec. 472 is a federal law that prohibits the possession of counterfeit currency. The statute makes it illegal for anyone to have possession of counterfeit coins, paper money, or other obligation of the United States or of any foreign government, with the intent to defraud. This law applies to both coins and paper money, and applies to both federal and foreign governments. The maximum penalty for violating this law is up to 15 years in prison and/or a fine. There are two types of Maine Possession of Counterfeit Currency 18 U.S.C. Sec. 472: (1) Constructive Possession, which occurs when a person has knowledge of the counterfeit currency but does not have physical possession; and (2) Actual Possession, which occurs when a person has physical possession of the counterfeit currency.
Maine Possession of Counterfeit Currency 18 U.S.C. Sec. 472
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Counterfeit money is currency produced without the legal sanction of a state or government, usually in a deliberate attempt to imitate that currency and so as to deceive its recipient. Producing or using counterfeit money is a form of fraud or forgery, and is illegal.
§ 2320, the government must prove: (1) that the defendant trafficked or attempted to traffic in goods or services; (2) that such trafficking, or attempt to traffic, was intentional; (3) that the defendant used a "counterfeit mark" on or in connection with such goods or services; and (4) that the defendant knew that the
Ing to Chapter 73 of Title 18 of the United States Code under the Sarbanes-Oxley Act ? Anyone who knowingly falsifies documents to ?Impede, obstruct, or influence? an investigation shall be fined or face a prison sentence of up to 20 years.
Most counterfeiting crimes carry a maximum penalty of 20 years in federal prison. However, some offenses allow for 25 years in federal prison. The court could assess a $250,000 fine as well.
Producing or using counterfeit money is a form of fraud. Manufacturing counterfeit United States currency or altering genuine currency to increase its value is a violation of Title 18, Section 471 of the United States Code and is punishable by a fine of up to $5,000, or 15 years imprisonment, or both.
Whoever, with intent to defraud, passes, utters, publishes, or sells, or attempts to pass, utter, publish, or sell, or with like intent brings into the United States or keeps in possession or conceals any falsely made, forged, counterfeited, or altered obligation or other security of the United States, shall be fined
Counterfeiting -- 18 U.S.C. 489. Section 489 of Title 18 prohibits the making of any , disc, or device in the likeness or similitude of coins in the United States, except under the authority of the Secretary of the Treasury.
The federal crime of 18 U.S.C. § 471 forgery can be defined as the making, altering, using, or possession of a false document or material with the specific intent of committing fraud.