Report City-Related Fraud, Waste or Abuse. San Diego forgery defense lawyer Pedro Bernal understands the subjective nature of fraud charges and knows how to aggressively defend against forgery.Under the law, some penalties for online identity could carry sentences up to 25 years in federal prison. Online Solicitation Criminal Charges in San Diego. Under California Penal Code 470, forgery is a serious crime. It can mean altering a document, faking a signature, or even duplicating someone's seal. Call the companies where you know fraud occurred. Ask for the fraud department and explain that someone stole your identity. This form is used to report federal crimes and submit tips regarding terrorist activity. If you are reporting Internet-based fraud, please submit a tip to IC3.