Check Fraud Lawyers

Have you been accused of forgery? If you find yourself facing these allegations, it’s essential to understand the gravity of the situation and seek professional help.

Fortunately, a lawyer with plenty of experience in handling forgery and fraud cases can guide you through the legal process and work towards the best possible outcome for your situation. In this article, we’ll explore what constitutes forgery, how a court determines it, and the severity of forgery charges. We’ll also take a look at the role your fraud lawyer will play in your defense.

What is Forgery?

As check fraud specialists like our friends at  Cohen & Cohen can explain, forgery is the creation or alteration of documents with fraudulent intent. In the past, there used to be a distinction between forgery and “uttering a false document,” which referred to the use of a forged document. However, nowadays, both acts are considered forgery in the eyes of the law. Keep in mind, the term “documents” encompasses various forms – including checks, records, contracts, and more.

Elements of Forgery:

To secure a forgery conviction, the prosecution must prove several elements:

  1. Falsified Writing: The writing in question must be proven to be falsified, altered, or forged.
  2. Creation/Alteration/Use: It must be established that you were involved in making, modifying, or using the forged document or material.
  3. Legal Significance: The forged writing must hold legal significance or relevance.
  4. Intent to Defraud: Even if the actual fraudulent act was not committed, the prosecution must demonstrate that you had the intent to deceive or defraud.

Severity of Forgery Charges:

Forgery is a serious crime, and it’s considered a felony in all 50 states.

Possible consequences can range from probation to lengthy prison terms and substantial fines. The potential punishment for forgery convictions varies depending on the jurisdiction and the specific circumstances of your case. Factors such as the amount of money involved and the defendant’s criminal history may influence the sentencing.

How Can a Check Fraud Lawyer Help?

When facing forgery accusations, it is crucial to seek the assistance of a skilled criminal defense attorney, particularly one with experience in check fraud cases. Here’s how a check fraud lawyer can help:

  1. Legal Representation: A lawyer will advocate for your rights and interests throughout the legal proceedings.
  2. Thorough Investigation: A check fraud lawyer will conduct a comprehensive investigation to uncover any potential flaws in the prosecution’s case and gather evidence to support your defense.
  3. Strategic Defense: Your attorney will develop a strategic defense strategy tailored to your specific circumstances, aiming to weaken the prosecution’s case and protect your rights.
  4. Negotiations and Litigation: A check fraud lawyer can engage in negotiations with the prosecution to pursue favorable plea bargains or, if necessary, aggressively litigate your case in court.

Forgery allegations carry severe consequences, so it’s to take them seriously and seek professional legal guidance. Remember, forgery encompasses a wide range of fraudulent activities, including check fraud, and can result in significant penalties.

By consulting with a check fraud lawyer, you can obtain the necessary legal support to fight your case, conduct a thorough investigation, and navigate the complex legal landscape. If you find yourself accused of forgery, reach out to experienced check fraud lawyers today to protect your rights and secure the best possible outcome.