Navigating the legal landscape surrounding forgery charges in Indiana can be a daunting task without proper guidance. This crime, which involves the unauthorized making or alteration of a written document with the intent to defraud, carries severe penalties and long-lasting repercussions. Whether you’re grappling with a forgery charge for the first time, or you’re a concerned family member seeking information, understanding the key aspects of these charges, including their potential defenses and penalties, is crucial.

Here, we aim to offer a comprehensive guide on the matter, highlighting the important role of a skilled forgery lawyer in defending against such charges, with a special focus on cases related to forging checks.

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Understanding Forgery Charges in Indiana

According to the Indiana Code, forgery is a Level 6 felony offense punishable by up to two and a half years in prison and a fine of up to $10,000. However, the severity of the charge can vary depending on factors such as the type of document forged, the intent behind it, and whether or not it was used to commit a further crime. For instance, if the forged document is a deed or will, the charge may be elevated to a Level 5 felony, with penalties of up to six years in prison and a $10,000 fine. Similarly, using a forged document to obtain property or services worth $750 or more can result in a Level 6 felony charge with a maximum prison sentence of three years and a $10,000 fine.

Forging Checks

Forgery charges often involve forging checks, a common practice that can have serious legal implications. In Indiana, writing a check with insufficient funds or altering the amount on a check with fraudulent intent is considered forgery and is punishable by law. This offense also carries civil penalties, including restitution to the victim and additional fees. Moreover, repeated instances of check forgery can result in more severe charges and harsher penalties.

Forging a Prescription

Prescription fraud has become a rising issue in Indiana. Forging a prescription involves creating a fake prescription or altering an existing one for non-medical use. The consequences of this crime can be severe, with those caught facing potential prison sentences and fines. The pharmacists and doctors who are prescribing the medications are also held liable for the crime.

Potential Defenses Against Forgery Charges

To prove that an individual is guilty of forgery, the prosecution must establish beyond reasonable doubt that they had the intent to defraud and knowingly made or altered a written document without permission. This requires concrete evidence, which can sometimes be challenging to obtain. A skilled forgery lawyer can help build a strong defense strategy by challenging the prosecution’s evidence, questioning the credibility of witnesses, and highlighting any weaknesses in the case. In some cases, it may also be possible to negotiate a plea deal or have the charges reduced to a lesser offense with less severe penalties.

The Role of a Forgery Lawyer

Forgery charges are complex and require a specialized legal defense. An experienced criminal defense forgery lawyer can navigate the intricacies of the law, investigate the circumstances surrounding the alleged offense, and mount a robust defense on their client’s behalf. They will also work with their client to gather evidence and build a strong case, providing guidance and support every step of the way. Having a knowledgeable and skilled forgery lawyer by your side can make all the difference in the outcome of your case.

In Summary

Forgery charges in Indiana are not to be taken lightly. They can have devastating consequences on an individual’s personal and professional life. If you or a loved one is facing such charges, it’s crucial to seek the guidance of a skilled forgery lawyer who can help navigate the legal system and defend your rights. Remember, with the right legal representation and a strong defense strategy, it is possible to overcome forgery charges and move forward toward a brighter future.

Keep in mind that every situation is unique, so it’s essential to consult with a knowledgeable forgery lawyer who can offer personalized legal advice tailored to your case. Contact Attorney David E. Lewis at 317-636-7514 to speak with a seasoned felony criminal defense lawyer in Indianapolis, Indiana. Our law firm will get you the best possible outcome to your criminal case!

White Collar Crimes

The offense of counterfeiting United States money falls under the category of white collar crimes. Such crimes are those that generally involve illegally draining the revenue and profits of a business or local economy. Common examples include extortion, money laundering, insider trading, and of course, counterfeiting. When it comes to counterfeiting white collar crimes, forgeries of currency are the most common, but it can also include other types of crimes, such as car parts, watches, handbags, electronics, clothing, pharmaceuticals, and more.

Penalties for Money Counterfeiting

The penalties and convictions for money counterfeiting crimes in the United States vary from state to state, and depend on several other factors, such as the severity of the crime and quantity of funds counterfeited. In all cases, counterfeiting money is a federal level offense, also known as a felony.

Using Counterfeit Money

The act of producing and distributing forged U.S. currency is a Federal offense. So is the act of using counterfeit money; that is, if you are aware that it is fake. This is known as intentional fraud, which is a felony, the same as manufacturing counterfeit money. If you discover that you are in possession of forged currency, even if you unintentionally used some, notify authorities (a bank or police) immediately to avoid legal repercussions. A person can only be convicted of manufacturing or using fake money if it can be proven beyond a doubt they did so knowingly.

If federal agents suspect you of committing the crime of money currency, they will indict you on such charges, and then obtain a legal order to confiscate any and all personal belongings and equipment suspected of being used to commit the crime, including all electronics. Your first priority at the moment of being arrested or indicted on money counterfeiting charges is to remain silent and obtain legal counsel as soon as possible. A white collar lawyer in Indiana can build a strong defense and help you evade conviction or the maximum penalties.

Where to Find a Skilled Criminal Defense Lawyer in Indiana

If you do not already have a licensed Indianapolis criminal defense lawyer working on your Indiana white collar crime case, you need one right away. Contact David E. Lewis, Attorney at Law, at 317-636-7514 to start building a strong and impactful defense against your Federal or Indiana criminal charges so that you have a chance at avoiding the maximum penalties for your alleged crimes. Our esteemed criminal defense law firm offers free initial consultations, so there are no out-of-pocket obligations to you. Get started protecting your future, today.

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Forgery Charges in Indiana: What You Need to Know