Passing a forged writing / 18 U.S.C. Sec. 495 is a federal crime involving the making, altering, using, or possessing of a false document for an unlawful purpose. It is considered a form of fraud and is punishable by a prison sentence and/or a monetary fine. Passing a forged writing / 18 U.S.C. Sec. 495 can include any false document or signature, including a will, deed, bank check, or stock certificate. It is also illegal to possess a forged writing, such as a false credit card, driver's license, or passport. There are two types of passing a forged writing / 18 U.S.C. Sec. 495: intent to defraud and the intent to deceive. Intent to defraud involves knowingly using a false document to gain money or property. Intent to deceive involves knowingly using a false document to convince another person to do something that they would not otherwise do. In order to be charged with passing a forged writing / 18 U.S.C. Sec. 495, the individual must have had knowledge that the document was false. It is important to note that the individual must have intended to use the document to commit fraud or deception in order to be charged with this crime.
PASSING A FORGED WRITING / 18 U.S.C. Sec. 495
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FAQ
Forgery punishment is up to 10 years in prison, for example, when a person forges a patent document, whereas forgery punishment is up to 5 years for forging postage stamps. The potential prison punishment is worse under the Federal Crime of Counterfeiting Money, 18 US Code Section 471.
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.
§ 495 set forth three separate offenses: forgery, uttering a forged instrument, and presentation of a false writing to an officer of the United States in support of a claim against the government. The second and third paragraphs specifically contain "intent to defraud the United States" as an element of those offenses.
§ 1071, the government must establish the following four essential elements: (1) a federal warrant has been issued for the fugitive's arrest; (2) the defendant had knowledge that a warrant had been issued for the fugitive's arrest; (3) the defendant actually harbored or concealed the fugitive; and (4) the defendant
The federal crime of 18 U.S.C. § 471 forgery can be defined as the making, altering, using, or possession of a false document or material with the specific intent of committing fraud.
The federal crime of 18 U.S.C. § 471 forgery can be defined as the making, altering, using, or possession of a false document or material with the specific intent of committing fraud.
§471. Obligations or securities of United States. 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.