Nebraska Affidavit of Forgery

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Multi-State
Control #:
US-00419BG
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Word; 
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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

28-638. Criminal impersonation; penalty; restitution. (d) Knowingly provides false personal identifying information or a false personal identification document to an employer for the purpose of obtaining employment.

The Nebraska State Statute which defines this crime is 28-638 Criminal Impersonation. In order to violate this statute a person must use personal identification documents or personal identifying information.

28-639. Identity theft; penalty; restitution. (3)(a) Identity theft is a Class IIA felony if the credit, money, goods, services, or other thing of value that was gained or was attempted to be gained was five thousand dollars or more. Any second or subsequent conviction under this subdivision is a Class II felony.

28-323. Domestic assault; penalties. (c) Threatens an intimate partner in a menacing manner. (2) A person commits the offense of domestic assault in the second degree if he or she intentionally and knowingly causes bodily injury to his or her intimate partner with a dangerous instrument.

28-303. Murder in the first degree; penalty. The determination of whether murder in the first degree shall be punished as a Class I or Class IA felony shall be made pursuant to sections 29-2519 to 29-2524.

28-639. Identity theft; penalty; restitution. (3)(a) Identity theft is a Class IIA felony if the credit, money, goods, services, or other thing of value that was gained or was attempted to be gained was five thousand dollars or more. Any second or subsequent conviction under this subdivision is a Class II felony.

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Nebraska Affidavit of Forgery