Counterfeiting
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FAQ
Producing or distributing counterfeit money, or knowingly attempting to use counterfeit money, is a criminal offense under federal law.
A counterfeit is an item that uses someone else's trademark without their permission. By making or selling a counterfeit, criminals seek to profit unfairly from the trademark owner's reputation. Counterfeiting is a fraudulent imitation (a forgery) of a trusted brand and product, and it is a serious crime.
If a person pays for goods or services with counterfeit money, they could be charged through federal and state laws. 18 U.S. Code § 471 is a federal statute that states that a person can be fined and/or imprisoned for up to 20 years if they counterfeit a security of the United States with intent to defraud.
: to imitate or feign especially with intent to deceive. also : to make a fraudulent replica of. counterfeiting $20 bills. intransitive verb. : to try to deceive by pretense or dissembling.
Legal Implications It is illegal to purchase counterfeit goods. Bringing them into the United States may result in civil or criminal penalties and purchasing counterfeit goods often supports criminal activities, such as forced labor or human trafficking.
The power to "coin money, regulate the value thereof and of foreign coin," vested by the Constitution in the federal government, is an exclusive power. It is expressly inhibited to the states. And the power to punish for counterfeiting the coin is also expressly vested in Congress.
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.
Counterfeiting is the unlawful duplication of something valuable in order to deceive. Counterfeit items can include money, coupons, credit or debit cards, clothes, and jewelry.