Forgery can be charged as a misdemeanor or felony, depending on the amount of the alleged loss. Section 472:- Making or possessing counterfeit seal, etc., with intent to commit forgery punishable under section 467. You can be found guilty of violating forgery laws in California if you create or change certain documents with the intent to commit fraud. 11, 2024, SEC Charges Three Individuals with Impersonating Financial Professionals in Fraud Scheme Targeting Retail Investors, 2024-194.