District of Columbia Affidavit of Forgery

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Multi-State
Control #:
US-00419BG
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Description

"Forgery" may be defined as the false making or material alteration of a writing with intent to defraud. An essential element of the crime of forgery is making the false writing. An "Affidavit of Forgery" is a notarized sworn statement attesting that the signature which appears on the questioned document is indeed a forgery, and not authorized by the account holder. This type of affidavit may be made for the purpose of having a Bank reimburse its customer for honoring a forged check, or for the purpose of assisting law enforcement in the investigation and prosecution of the forger.
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FAQ

Forgery can refer to a completely fabricated document or a document that has been altered to show fraudulent information. Forging or counterfeiting a document is a criminal offense, as is knowingly using or possessing a forged or counterfeit document.

Potential Penalties for a Forgery Conviction The available punishments for a forgery conviction vary. The one thing that they all have in common is that they are felonies that can carry a multiple-year prison sentence. ing to the DC Code §22-3242, there are three classes of felony convictions.

DC Code Ann. § 22-3241 is the statute that prohibits forgery in Washington DC. Under this statute, forgery is defined as making, drawing, or signing a document that ?purports to be genuine,? but really is not. Further, forgery requires this document to be used with the intent to defraud someone else.

Forging or imitating brands or packaging of goods. § 22?1510. Making, drawing, or uttering check, draft, or order with intent to defraud; proof of intent; ?credit? defined. § 22?1511.

(b) A person commits the offense of forgery if that person makes, draws, or utters a forged written instrument with intent to defraud or injure another.

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District of Columbia Affidavit of Forgery