Forgery is a white collar criminal offense that involves creating a false written document with the intent to defraud. If you are charged with criminal possession of a forged instrument in the third degree in Queens, Nassau, or Suffolk County, take the charge seriously.Actionable Examples of Fraud. It can be difficult to reproduce documents in a court of law and prove that they are forged or fraudulent. The forgery provisions of the Penal Law are found in Article 170. There are three degrees each of forgery and criminal possession of a forged instrument. What information will I need to fill out the form? You will need the correct name and street address of each defendant and claimant. Criminal Possession of a Forged Instrument in the Second Degree is a Class D felony.