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
- 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
DWIs are one of the most common criminal charges in Minnesota. Some estimates show that one out of every seven drivers in Minnesota has a DWI on their record. Since prosecutors see this charge often, it can be difficult to avoid a DWI conviction without compelling...
Many Minnesota drivers have received a DWI in another state, most commonly in Wisconsin. Minnesota and Wisconsin share records, so both states are aware if you get a DWI. This means you may face repercussions in both states, including possible license revocation....
Breathalyzers are commonly used by law enforcement when they pull someone over for suspicion of driving while intoxicated. A breathalyzer is an interesting piece of technology that is meant to measure the amount of alcohol in your blood by analyzing your breath. The...
Being charged with a felony DWI in Minnesota is a very serious matter. This type of conviction can result in jail or prison time and expensive fines; it is not the same as a first time misdemeanor DWI charge! In fact, most people charged with a felony DWI have already...
“The right of the people to peaceably assemble” is a hallowed right enshrined in the First Amendment of the U.S. Constitution. Since the creation of our country the right to protest has been one of the tantamount rights that citizens of the United States enjoy. This...
Many people in the United States feel safer using a fake ID for many reasons. Some use it for work, or for driving because they don’t have a driver’s license. Others use a fake ID for school. Most people do it because they either can’t get a real ID (such as a...