Forgery is a crime related to the fake creation or execution of documents. From signing someone else’s checks to creating a fake land deed, many situations could ultimately result in criminal charges. The consequences of a conviction are steep, making it vital to seek the guidance of a Spartanburg forgery lawyer.
You deserve legal counsel that understands these cases from both a prosecution and defense perspective. Our team of former prosecutors is based in Greenville but services South Carolina and beyond. Reach out today to see how a reliable fraud attorney can help.
Forgery is a crime of intent, meaning that you are only guilty of the offense if you intend to defraud someone else with your actions. This crime involves more than just signing a check that belongs to someone else. It can also include creating fake financial documents designed to defraud someone.
It is possible to face criminal charges even without actually creating the documents directly. Helping someone else commit forgery is a crime, as is passing a check or other document you know to be fake.
You are entitled to mount a defense in any criminal case, and forgery charges are no exception. There are different strategies that could be successful, but the facts of your case will ultimately determine the best approach. A forgery lawyer in Spartanburg can review the evidence and advise you on how to proceed.
One common defense is mistaken identity. The police rarely catch someone in the act of forging a document, which requires the state to rely on circumstantial evidence when proving their case. It may be possible to raise reasonable doubt by arguing that someone else was entirely responsible for the crime and that you were falsely identified.
Another common strategy involves your constitutional rights. The state typically bases its case on documentary evidence or the discovery of tools used for creating forgeries.
However, the Constitution of the United States protects you from illegal searches and seizures. If law enforcement searches your home without a warrant or your permission, our skilled criminal defense attorneys can fight to have any evidence found excluded at trial.
Depending on the circumstances, forgery is treated as a felony or a misdemeanor. In general, the amount of money involved in the offense will determine the severity of the crime.
The state treats forgery as a misdemeanor in cases where a dollar amount cannot be identified. This could include creating fake documents like diplomas or academic transcripts. The penalty for a misdemeanor conviction includes a maximum of three years in jail and a possible fine.
Other charges are treated as felonies. When the forgery involves a dollar amount greater than $10,000, a conviction could result in up to 10 years in prison. For cases valued between one dollar and $9,999, you may face a maximum term of 5 years in prison. For more information on potential penalties for forgery, speak with a Spartanburg lawyer today.
If you have been accused of forging documents or checks, it is vital that you seek out legal counsel you can trust.
You can rely on Spartanburg forgery lawyers who have experience prosecuting criminal offenses on the federal level. Contact our seasoned legal team right away for a private consultation.
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