8.27 Counterfeiting (18 U.S.C. Sec. 471) is a federal crime that involves the making, selling, or possession of fake or counterfeit money, goods, or services. It is a violation of U.S. law and is punishable by fines, imprisonment, or both. There are two main types of counterfeiting covered by 18 U.S.C. Sec. 471: fraud and forgery. Fraud includes the deliberate use of fake or counterfeit money to purchase goods or services, or to deceive others into believing they are getting genuine money in exchange for goods or services. Forgery includes the deliberate alteration of legitimate money, goods, or services, or the production of counterfeit money, goods, or services with the intent to deceive. Counterfeiting is a serious crime and can carry significant penalties, including fines, imprisonment, and seizure of assets or property.
8.27 Counterfeiting (18 U.S.C. Sec. 471)
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§471. Obligations or securities of United States. 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.
The Assimilative Crimes Act, 18 U.S.C. § 13, makes state law applicable to conduct occurring on lands reserved or acquired by the Federal government as provided in 18 U.S.C. § 7(3), when the act or omission is not made punishable by an enactment of Congress.
Whoever, knowing that an offense against the United States has been committed, receives, relieves, comforts or assists the offender in order to hinder or prevent his apprehension, trial or punishment, is an accessory after the fact.
The federal crime of 18 U.S.C. § 471 forgery can be defined as the making, altering, using, or possession of a false document or material with the specific intent of committing fraud.
The section provides for a penalty for simple assault of a fine, imprisonment for up to one year, or both, and a penalty in all other cases of a fine, imprisonment for up to eight years, or both.
Whoever, being a clerk of a district court of the United States, willfully refuses or neglects to make or forward any report, certificate, statement, or document as required by law, shall be fined under this title or imprisoned not more than one year, or both. (June 25, 1948, ch. 645, 62 Stat.
Counterfeiting -- 18 U.S.C. 489. Section 489 of Title 18 prohibits the making of any , disc, or device in the likeness or similitude of coins in the United States, except under the authority of the Secretary of the Treasury.
Title 18, United States Code § 2 now provides: (a) Whoever commits an offense against the United States or aids, abets, counsels, commands, induces or procures its commission, is punishable as a principal.