Forgery Against the United States (also known as counterfeiting) is a federal crime in which an individual knowingly alters, counterfeits, or reproduces any kind of document, instrument, or currency with the intention of using it to defraud or deceive another person. Common types of forgery include creating false documents such as birth certificates, identification cards, and passports; counterfeiting money; producing and selling false securities; and forging signatures on checks, contracts, and other documents. The federal government takes forgery very seriously and prosecutes it aggressively, which can result in significant fines and prison sentences of up to twenty years. The penalties for forgery are severe and depend on the type of document and value of the item in question. Types of forgery against the United States include: • Counterfeiting money • Making false documents such as birth certificates, identification cards, and passports • Forging signatures on checks, contracts, and other documents • Producing and selling false securities • Uttering (making use of) a false document or a forged instrument • Making false entries in records odocuments.ts.
Forgery Against the United States
Description
How to fill out Forgery Against The United States?
Coping with legal documentation requires attention, accuracy, and using properly-drafted templates. US Legal Forms has been helping people across the country do just that for 25 years, so when you pick your Forgery Against the United States template from our library, you can be sure it meets federal and state laws.
Dealing with our service is simple and quick. To get the required paperwork, all you’ll need is an account with a valid subscription. Here’s a brief guide for you to find your Forgery Against the United States within minutes:
- Make sure to attentively look through the form content and its correspondence with general and legal requirements by previewing it or reading its description.
- Search for another formal template if the previously opened one doesn’t suit your situation or state regulations (the tab for that is on the top page corner).
- ​Log in to your account and download the Forgery Against the United States in the format you prefer. If it’s your first time with our service, click Buy now to continue.
- Create an account, select your subscription plan, and pay with your credit card or PayPal account.
- Decide in what format you want to save your form and click Download. Print the blank or upload it to a professional PDF editor to submit it electronically.
All documents are created for multi-usage, like the Forgery Against the United States you see on this page. If you need them in the future, you can fill them out without re-payment - just open the My Forms tab in your profile and complete your document any time you need it. Try US Legal Forms and accomplish your business and personal paperwork rapidly and in full legal compliance!
Form popularity
FAQ
What Is Falsification of Documents? Falsification of documents or records involves the alteration or modification of a document that is done for an illegal purpose. It can also include passing such documents on to other parties.
Ing to Chapter 73 of Title 18 of the United States Code under the Sarbanes-Oxley Act ? Anyone who knowingly falsifies documents to ?Impede, obstruct, or influence? an investigation shall be fined or face a prison sentence of up to 20 years.
The maximum penalty for major fraud against the government in violation of 18 U.S.C. Section 1031 is 10 years' incarceration and/or a fine of up to $1,000,000.00. The maximum penalty for violations of 18 U.S.C. Section 287, the false claims statute, is 5 years in prison and/or a fine.
Section 1506 prohibits the theft, alteration or falsification of any record or process in any court of the United States. Both of these sections are punishable by a $5,000 fine or imprisonment for five years.
§ 1519, imposes criminal penalties on anyone who ?knowingly alters, destroys, mutilates, conceals, covers up, falsifies, or makes a false entry in any record, document, or tangible object? with the intent to impede or obstruct an investigation.
Whoever, with intent to defraud, falsely makes, forges, counterfeits, or alters any obligation or other security of the United States, shall be fined under this title or imprisoned not more than 20 years, or both.
Falsifying documents is a criminal offense that involves the altering, changing, modifying, passing or possessing of a document for an unlawful purpose. It is considered a white collar crime and can be called by different names depending on your state, or be included as part of other collateral crimes.
What is Forgery Under Federal Law? Title 18, Section 471 of the United States Code defines this federal crime as: ?Anyone, with intent to defraud, who falsely makes, forges, counterfeits, or alters any obligation or other security of the United States is guilty of a federal offense.?