DC Forgery Lawyer

In DC, forgery charges include allegations of an individual making, drawing, or uttering a forged written instrument with the intent to defraud or injure another. If accused, an individual should contact a DC forgery lawyer immediately to determine, what, if anything to say to the police and how to present the best defense possible to ensure a positive outcome. These offenses are very serious and penalties are often severe if convicted thereby making it important you call and schedule a consultation with a fraud lawyer in DC if accused.

Penalties

Under DC Code, there are three different levels of forgery all of which carry serious penalties and warrant contact from a forgery lawyer in DC. The most serious level is if money, commercial paper, a legal document, or any document with a value more than $10,000 is involved, in which case the penalty is up to 10 years in prison and/or a $10,000 fine.

If the written document is a prescription, token, fare card, or another article that is manufactured for use as a symbol for value in the place of money, or any other document that has a value of more than $250 up to $10,000, the penalty is up to five years in prison and/or a $5,000 fine. If neither of these situations applies, in terms of documents or financial amount, the penalty is up to three years in prison and a maximum fine of $2,500.

Evidence Needed in a Forgery Case

Because the government must present evidence proving that the document was forged, law enforcement will often contact the individual who is responsible for the document to testify and establish that the defendant did not execute the document. Additionally, law enforcement must prove that the individual who had possession of the forged document was aware that they were in possession of a forged document, which means the prosecution must establish the intent in order to get a conviction.

Impact of Technology on Forgery Charges

Forgery charges have become more complex because with technology, the transaction is often not completed by physically signing something. Oftentimes, a person clicks a button or types in a name and clicks on a box or button confirming that they agree to the transaction. It is not a literal forgery in the sense of someone taking a pen and signing someone else’s name or completing the document. So the law has had to keep up with the change in technology by encapsulating fraudulently completing the forms or confirming that one individual is signing it when they are, in fact, another person. The law has had to be broadened, rewritten, added to, and revised to keep up with the technology.

Benefit of a DC Forgery Attorney

A DC forgery lawyer who is familiar with the specific laws governing the case can help by being able to answer any questions an individual has and guide them through the entire process. The lawyer can put together the best possible defense and advise the person as to the best strategy for proceeding.