Susanne Gustin has decades of experience defending clients against property and theft crimes including fraud and check forgery. Fraud. Section 502, Possession of forged writing or device for a forgery writing.Intentionally passing bum checks and making a fake ID are also both examples of forgery under Utah state law. You just happened to carry counterfeit money with you. That is considered possessing forgery writing, which is also a third-degree felony. Salt Lake City Fraud Litigation. The felony forgery statute is written very broadly to criminals, not just the classical forging of another's signature. Ana Karen Garcia, 26, was charged Tuesday in 3rd District Court with communications fraud, a seconddegree felony.