Can You Be Charged with a Crime for Forging Checks in New York?

Absolutely, you can be charged with a crime for forging checks in New York. Forgery is considered a serious offense, and the penalties can be severe, ranging from misdemeanors to felonies depending on the specifics of the case. At Spodek Law Group, we understand the gravity of such charges and are here to help you navigate the complexities of the legal system.

Understanding Check Forgery in New York

Check forgery involves the creation, alteration, or use of a false written document with the intent to defraud. This can include signing someone else's name on a check, altering the amount on a check, or creating a completely fake check. The law in New York categorizes forgery into different degrees, each with its own set of penalties.

Degrees of Forgery

1. Forgery in the Third Degree: This is a Class A misdemeanor. It involves the false making, completion, or alteration of a written instrument with the intent to defraud. The maximum penalty is up to one year in jail and a fine of up to $1,000.
2. Forgery in the Second Degree: This is a Class D felony. It involves forging certain types of documents such as wills, deeds, contracts, credit cards, public records, or prescriptions. The maximum penalty is up to seven years in prison and a fine of up to $5,000.
3. Forgery in the First Degree: This is a Class C felony, the most serious forgery offense. It involves forging documents related to money, stamps, securities, stocks, or bonds. The maximum penalty is up to 15 years in prison and a fine of up to $5,000.

Penalties for Check Forgery

The penalties for check forgery in New York vary based on the degree of the offense and the amount involved. Here’s a breakdown:

• Class A Misdemeanor (Third Degree): Up to one year in jail and a fine of up to $1,000.
• Class D Felony (Second Degree): Up to seven years in prison and a fine of up to $5,000.
• Class C Felony (First Degree): Up to 15 years in prison and a fine of up to $5,000.

Defenses to Check Forgery Charges

Several defenses can be employed to fight check forgery charges:

• Lack of Intent to Defraud: The prosecution must prove that you had the intent to defraud. If this intent cannot be established, the charges may not hold.
• Mistaken Identity: If there is no concrete evidence linking you to the forgery, this defense can be effective.
• Coercion or Duress: If you were forced to commit the forgery under threat, this can be a valid defense.

Why You Need a Criminal Defense Attorney

Facing forgery charges can be daunting, but you don’t have to go through it alone. At Spodek Law Group, our experienced attorneys can help protect your rights and work towards reducing or eliminating the penalties you face. Here’s why you should consider hiring us:

• Expertise in Forgery Cases: Our attorneys have extensive experience handling forgery cases and understand the nuances of New York law.
• Personalized Defense Strategy: We tailor our defense strategies to the specifics of your case to achieve the best possible outcome.
• 24/7 Availability: We are available around the clock to answer your questions and provide the support you need.

Call to Action

If you or a loved one is facing forgery charges, don’t wait. Contact Spodek Law Group today at 212-300-5196 for a risk-free consultation. Let us help you navigate this challenging time with the expertise and dedication you deserve. Spodek Law Group Website: federallawyers.com Phone: 212-300-5196