Forgery In Documents In New York
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Any person who forges any document or electronic record is guilty of an offence which, unless otherwise stated, is a felony and he is liable, unless owing to the circumstances of the forgery or the nature of the thing forged some other punishment is provided, to imprisonment for three years.
Simple Forgery: The act of imitating someone else's signature for fraudulent or deceptive purposes. Simulated Forgery: A more sophisticated form where technology is used to duplicate the signature. Traced Forgery: Involves using a genuine signature as a template to create a forged one.
The punishment for forgery varies from place to place. In most states, a person convicted of misdemeanor must face a jail sentence of at least one year. However, a conviction for felony must face an imprisonment more than one year.
Simply, if you delete, alter or make a false entry in the business records of an enterprise and you do so with the intent to defraud, you have run afoul of the misdemeanor crime. If when you do so, you also have the intent to further or conceal another criminal offense, then you have committed the felony crime.
Forgery can refer to a completely fabricated document or a document that has been altered to show fraudulent information. Forging or counterfeiting a document is a criminal offense, as is knowingly using or possessing a forged or counterfeit document.
Larceny becomes a felony-level offense—or grand larceny—when the value of the stolen property exceeds $1,000 or the crime involves specific types of property or acts. In addition to prison time, all grand larceny offenses can be punished with a fine in the amount of $5,000 or double the offender's gain from the crime.
In order to be a felony theft, the value of the property must exceed a minimum amount established by state law, typically between $1,000 and $2,500—often referred to as the felony theft threshold. (Some states have been slow to keep up with inflation, so stealing a $500 item can be a felony.)
New York State - Felony Classes and Sentences OffenseSentence 'A' Violent Felony Life, 20-25 years 'B' Violent Felony 5-25 years 'B' Non Violent Felony 1-3, Max 25 years 'C' Violent Felony 3 1/2 to 15 years5 more rows
India Code: Section Details. Whoever commits forgery, intending that the 1 document or electronic record forged shall be used for the purpose of cheating, shall be punished with imprisonment of either description for a term which may extend to seven years, and shall also be liable to fine.
