Businesses Are Often Targets of Forgery
Like other white-collar crime, many forgery claims are made by businesses – and some companies also commit forgery to obtain credit, funds and to secure a business deal. But often, an employee will forge checks or other documents to obtain cash.
Depending on the victim, the amount of money involved in the forgery and other circumstances, the accused may face charges from both the State of Minnesota and the federal government. The U.S. Supreme Court upheld a conviction of a person charged in a state and federal court for the same crime, saying it does not constitute Double Jeopardy. So the penalties can be very severe for a conviction.
Understanding Minnesota Forgery Charges
Items that are most-often forged include:
- Financial documents
- Personal checks
- Credit card signatures
- ID cards and driver’s licenses
- Contracts
- Legal certificates
- Legal documents
But a forgery can also be committed if it involves artwork, antiques or stamps and currency. Simply passing on a fake or altered document also is considered a crime. Multiple forgeries committed within a six month period can be prosecuted as separate crimes.
Forgery Crimes Carry Stiff Penalties
Prison sentences often are handed down for a forgery conviction along with hefty fines. The sentence will depend on the value of the forgery.
This is why anybody being investigated for forgery or has been charged with the crime needs to consult with an Minneapolis criminal defense attorneys and St.Paul criminal defense attorneys attorney at Sieben Edmunds Miller immediately. We will represent you during the investigation and strive for the best possible outcome for your case.
Get a Free Case Evaluation
We are here to help. Let us evaluate your case for you. Free of charge – no obligation. Complete our free case evaluation form or call us directly at (651) 323-2464.
Recent Blog Posts
What You Need to Know About Self-Defense
Self-defense might seem like a self-explanatory concept, but many pitfalls can hinder your self-defense claims. Fortunately, the attorneys at Sieben Edmunds Miller are experienced and knowledgeable in the area of self-defense. It is critical to contact an attorney...
Loss and Restoration of Firearms Rights in Minnesota
On its face, the Second Amendment protects an individual’s right to keep and bear arms. But state and federal courts have established that this is a limited right and one that is subject to removal upon the conviction of certain crimes. This article will provide...
How A DWI Affects Your Commercial Drivers License
A job on the road appeals to many Minnesotans. A career driving an 18-wheeler, livestock carrier, flatbed, or another commercial vehicle has many benefits: these jobs are flexible and pay well, not to mention the scenery is usually better than what you'd see looking...
Do I Need a Lawyer for my Criminal Case?
People ask me this question all the time. And my response is always the same: “You may not need a lawyer, but you may want a lawyer.” Simply put, if you’re facing a crime (or the potential of being charged with a crime), you always have the right to represent...
Kim Potter Will Likely Be Acquitted of First-Degree Manslaughter
The great American baseball player Yogi Berra once said, “it’s tough to make predictions, especially about the future.” Even experienced criminal defense lawyers come to different conclusions when analyzing the chance a particular case has to succeed at trial. There...
Which Factors Influence Blood Alcohol Concentration?
Most of us have heard advice about how to control our level of intoxication while drinking. Common tips include, “Don’t have more than one drink per hour and you’ll be fine to drive,” and “Just have a glass of water between drinks if you need to drive home!” These are...
Free Case Evaluation
Contact Info
Note: The use of the Internet or this form for communication with the firm or any individual member of the firm does not establish an attorney-client relationship. Confidential or time-sensitive information should not be sent through this form.