I forged a few documents on a few different loan documents. It was stupid and I have been caught and fired.Our Check Enforcement Program has a mission to pursue bad check writers and make them pay up - even if it means taking them to court. Mortgage fraud involves intentionally providing misleading information or omitting crucial details on mortgage documents. I submitted it to Bank A in digital format so as not to make it obvious that I just photoshopped it. A scammer will send you a counterfeit check and ask you to deposit it into your account and wire part of the money back to them. Tips for Filling a Complaint Form. Make a separate list of the things you want to say and separate your feelings from the facts. Most types of forgery are categorized as class 4 felonies. A conviction could mean up to 15 years in prison plus 3 more years of probation.