What is the VA code for falsifying documents?

18.2-172. If any person forge any writing, other than such as is mentioned in 18.2-168 and 18.2-170, to the prejudice of another's right, or utter, or attempt to employ as true, such forged writing, knowing it to be forged, he shall be guilty of a Class 5 felony.

US Legal Forms
Affidavit of Forgery

Fake Forged Document In Virginia

Category:

Criminal - Forgery

State:

Multi-State

Control #:

US-00419BG

Format:

Instant download

Description

The Affidavit of Forgery is a legal form utilized in Virginia to declare the existence of a forged document, specifically a check. It allows individuals to assert that their signature was falsely represented, ensuring they are not held accountable for fraudulent transactions. Key features of the form include sections for the signer’s identification, details of the forgery, and a notarial verification. Users must fill in personal information such as name, city, state, and specifics regarding the forged check, including check number, dates, and involved parties. The affidavit serves vital functions for attorneys, partners, owners, associates, paralegals, and legal assistants, enabling them to assist clients in recovering losses related to forgery and protecting their legal rights. Users should thoroughly review the instructions for accuracy when completing the form to ensure it meets legal standards. This affidavit is particularly useful in legal proceedings, providing evidence of the forgery and enabling the victim to seek possible restitution.

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Affidavit

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FAQ

Penalties: The penalties under BP 22 are imprisonment ranging from 30 days to one year or a fine double the amount of the bounced check (but not more than ₱200,000). Both penalties can also be imposed simultaneously, depending on the court's discretion.

It is a Class 4 felony to forge public records in violation of Section 18.2-168. Upon conviction, the punishment can include a prison sentence between two and 10 years as well as criminal fines up to $100,000. The laws against forgery of coins or banknotes appear at Code of Virginia Section 18.2-170.

WHAT IF I ACCIDENTALLY WROTE A BAD CHECK? If you accidentally passed a check that did not clear due to lack of funds, the person or company you passed the check to has to provide you with notice that the bank refused payment due to a lack of sufficient funds in your account.

§ 18.2-172. If any person forge any writing, other than such as is mentioned in §§ 18.2-168 and 18.2-170, to the prejudice of another's right, or utter, or attempt to employ as true, such forged writing, knowing it to be forged, he shall be guilty of a Class 5 felony.

If you are charged with writing bad checks in the Commonwealth of Virginia, you may receive anywhere from 12 months to five years in prison, depending upon the seriousness of the crime. You can also be charged up to $2,500 as a fine.

If any person forge, or keep or conceal any instrument for the purpose of forging, the seal of the Commonwealth, the seal of a court, or of any public office, or body politic or corporate in this Commonwealth, he shall be guilty of a Class 4 felony.

Whoever commits forgery shall be punished with imprisonment of either description for a term which may extend to two years, or with fine, or with both.

The offense is a wobbler. A conviction on misdemeanor charges will result in up to one year in jail, a maximum fine of $1,000, or both. A conviction on felony charges results in 16 months, two or three years in jail, a maximum fine of $10,000, or both.