Felony forgery charges are the most common in Minnesota. Forgery is the creation, altering, forging, or imitating of any document with the intent to defraud another person.This form is for reporting suspected immigration benefit fraud and abuse to USCIS. Check forgery has its own statute, Section 609.631, which prohibits using a forged check or similar instrument even if it isn't accepted. But in Minnesota, this offense is much broader. Using or possessing a forged instrument is illegal. Protect your business with fraud prevention, risk management and identity theft solutions from Visa. Your business is everything.