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Always be honest in your financial dealings, double-check documents to ensure their authenticity, and seek legal advice if you're unsure about anything.
Yes, a person could claim they didn't intend to deceive or that they didn't actually forge the document, but it often depends on the details of the case.
They could face a long legal battle, possible jail time, and a permanent record that could affect future job opportunities.
It's treated as a federal crime and can lead to hefty fines and prison time because it undermines trust in financial transactions.
Common documents include checks, contracts, or any official papers that could be used to deceive others for financial gain.
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Greensboro North Carolina 8.30 Falsely Making, Altering, Forging or Counterfeiting a Writing to Obtain Money from United States (18 U.S.C. Sec. 495)