Uttering a Forged Treasury Check, Bond, or Security, of the United States is a federal crime that involves the fraudulent use of a forged document for the purpose of monetary gain. It is a serious offense that carries a maximum penalty of up to 25 years in prison and/or a fine of up to $250,000. There are two types of Uttering a Forged Treasury Check, Bond, or Security, of the United States: counterfeiting and forgery. Counterfeiting involves creating a forged document that is identical to an original Treasury Check, Bond, or Security. Forgery involves altering a genuine document or creating a fraudulent copy. In both cases, the defendant must have had the intent to defraud someone or the government in order to be convicted of Uttering a Forged Treasury Check, Bond, or Security, of the United States. This intent can be proven through circumstantial evidence such as the circumstances of the transaction or the defendant’s prior criminal history. In order to be convicted of Uttering a Forged Treasury Check, Bond, or Security, of the United States, the prosecutor must prove beyond a reasonable doubt that the defendant had knowledge that the document was forged and intended to defraud someone or the government.
Uttering a Forged Treasury Check, Bond, or Security, of the United States
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FAQ
Forged endorsement is a type of fraudulent payment. For example, someone may write a cheque with a forged signature. In this case the forged signature makes the endorsement fraudulent.
Government-issued checks require all payees listed to endorse the check by signing each of their names on the back of the check. If you receive a check made out to you and a joint filer, be sure to endorse the check with both of your names and deposit it into an account you hold jointly.
The watermark reads ?U.S. TREASURY? and can be seen from both the front and back of the check when held up to a light. The watermark is light and cannot be reproduced by a copier. All U.S. Treasury checks have the watermark and any check not having the watermark should be suspected as being counterfeit or copied.
Banks are generally required to reimburse customers for forged checks. However, based on individual circumstances, a bank can investigate to determine if the customer is entitled to a reimbursement. the customer's failure to exercise ordinary care substantially contributed to an alteration or forgery.
All U.S. Treasury checks are printed on watermarked paper. When held up to the light, the watermark reads ?U.S. Treasury? from both the front and the back. Any check should be suspected as counterfeit if the check has no watermark, or the watermark is visible without holding the check up to light.
If you received a check or EFT (Electronic Funds Transfer) payment from Treasury and don't know why it was sent to you, the Bureau of the Fiscal Call Center can help. The Bureau of the Fiscal Service Call Center can be reached by calling 1-855-868-0151, Option 2.
All U.S. Treasury checks are printed on watermarked paper. When held up to the light, the watermark reads ?U.S. Treasury? from both the front and the back. Any check should be suspected as counterfeit if the check has no watermark, or the watermark is visible without holding the check up to light.
A forgery conviction may result in up to 5 years in prison and/or a fine of up to $7,500.