The first two degrees are felonies and the third degree amounts to a misdemeanor. The first degree forgery involves the actual presentation or use of any falsely made, altered or possessed document with the intent to deceive or defraud. The second degree forgery does not require use or presentation of the documents.
Types of Forgery and Punishments in North Carolina The punishment is a fine of 4 to 10 months in prison, a fine to be set by the judge, or both.
If the amount of the forged check was below the statutory threshold amount, the offender may be charged with a misdemeanor with a punishment of up to a year in jail. If the forged check is above a threshold amount, the offender would be charged with a felony, and the punishment could be over a year in prison.
What are the three types of forgery? Three common types of forgery are signature forgery, art forgery, and document forgery. Each of these types of forgery involves different methods of creating or altering documents, signifiers, and objects with the intent to deceive.
Proving forgery in court can be challenging since it often requires the testimony of an expert who has conducted a detailed examination of various elements of a document, such as the paper, they typed fonts, the date, handwriting and time sequences all in the context of the content of the document.
Diversion programs: North Carolina offers various diversion programs for first-time offenders to avoid a criminal record by completing counseling, community service, rehab, etc. Probation: You may be placed on probation, which involves certain conditions and supervision but allows you to avoid jail time.
(a) It is unlawful for any person to forge or counterfeit any instrument, or possess any counterfeit instrument, with the intent to injure or defraud any person, financial institution, or governmental unit. Any person in violation of this subsection is guilty of a Class I felony.
Under Massachusetts General Laws, Chapter 267, Section 1, anyone who falsely makes, alters, forges, or counterfeits a public record, certificate, or any thing that may be received as legal proof, and does so with the intent to defraud is guilty of forgery.