indiana attorney who typed a false document for my sister

What are the laws against forgery and counterfeiting in Indiana?

Indiana Fraud Defense Attorney. ... Under the Indiana Code, forgery is the production of a false document or the use of deception to obtain a legal document. Most instances of fraud involve falsifying documents. When an individual creates a written document that claims it was made (1) by another, (2) at a different time, (3) with different ...

Is the Indiana Secretary of State’s office accurate?

A man who stole nearly $100,000 from his Ripley County employer will only have to pay about $36,000 in restitution after the Indiana Court of Appeals determined the trial court erred in ordering the man to pay back the full amount.

Is it a crime to forge a document in Indiana?

7031 Koll Center Pkwy, Pleasanton, CA 94566. master:2022-04-13_09-33-18. Indiana has laws against forgery and counterfeiting, which are both types of fraud involving written documents that have been altered in some meaningful way. It is also a crime in Indiana to use false information to apply for a state identification card or driver's license.

Who can authenticate documents and administer oaths in Indiana?

IC 23-0.5-2-9 Intentional signing of false document; sanctions. Sec. 9. (a) A person commits a Class A misdemeanor if the person signs a document that the person knows is false in a material respect with the intent that the document be delivered to the secretary of state for filing. (b) Any record filed under this article may be signed by an agent.

What three decisions Cannot be made by a legal power of attorney?

You cannot give an attorney the power to: act in a way or make a decision that you cannot normally do yourself – for example, anything outside the law. consent to a deprivation of liberty being imposed on you, without a court order.

What is the punishment for forgery in Indiana?

Forgery – This crime is a Level 6 felony that carries a fine of up to $10,000 and a prison sentence that ranges from two to eight years.

What is an illegal signature?

What is Signature Forgery? Signature forgery is the act of falsely replicating another person's name or signature on documents, which is against the law and considered a crime that comes with numerous consequences for someone or their business.

Is forgery a felony in Indiana?

Penalties. Forgery is a Class C felony in Indiana. Individuals convicted of forgery face a minimum prison term of two years. Eight years represents the maximum time a person can spend in prison for a forgery conviction.Jan 19, 2021

What is a felony 6 in Indiana?

Level 6 Felony: A Level 6 felony is the lowest level of felony in Indiana. It carries a penalty upon conviction of a fixed term between six (6) months and two and one half (2 1/2) years in prison and a fine of up to $10,000.00.

Is there a statute of limitations on murder in Indiana?

Like most states, Indiana has different limits for different kinds of crimes. For instance, while there is just a two-year time limit for the filing of misdemeanor charges, most felony charges have a five-year statute of limitations and there is no limit on murder charges.Oct 8, 2020

What is falsification of documents?

Falsifying documents is the act of intentionally changing or modifying information on a document with the intention of misleading a person or company.

Is forgery the same as falsification?

As nouns the difference between forgery and falsification is that forgery is the act of forging metal into shape while falsification is the act of falsifying, or making false; a counterfeiting; the giving to a thing an appearance of something which it is not.

How do you prove a document is forged?

If you suspect your signature has been forged, contact a document examiner to conduct a signature examination. A document examiner will request a good quality copy of the “forged” document and many comparable signatures prepared around the same time period.Jul 5, 2021

What are the three types of forgery?

There are basically three methods of producing a forgery: by an exact copy, by a composite of parts, and by a work done in the style of an artist or period and given a deliberately false attribution.

What is a false statement on a driver's license?

making a false statement or concealing a fact when applying for a driver's license. For example, a teenage girl who uses her older sister's birth certificate to obtain a state identification card so that she can buy alcohol has committed application fraud. (Ind. Code § 35-43-5-2 (2020).)

What is the offense of counterfeiting?

A person commits the offense of counterfeiting by making or uttering (offering as payment or offering as true) a written instrument that purports to have been made: by another person. at another time. with different provisions, or. with the permission of someone who did not give permission.

How long is a misdemeanor sentence?

The judge can impose the misdemeanor penalty only if the offender has no past wobbler or felony convictions. Level 6 felonies are punishable by six to 30 months' incarceration, as well as a fine of up to $10,000. A person convicted of a Class A misdemeanor faces up to a year in jail and a $5,000 fine.

What is a written instrument?

A written instrument is any written document or a stamp, seal, token, label, or symbol of value or identification. A person also commits counterfeiting by possessing more than one falsified written instrument knowing that the document is fake.

Can a criminal record make you hard to get a job?

Criminal records can make life difficult for years to come, and a criminal conviction for a fraud crime can make it hard to obtain a job or qualify for a professional license. If you are charged with or accused of a crime, you should talk to an Indiana criminal defense attorney.

What is a fake document?

Falsification of documents generally refers to a criminal offense. This offense involves the: Possessing of a document for unlawful purposes. Common examples of fake legal documents include: Personal checks. Falsifying documents is considered to be a white collar crime, and may be referred to by other names depending on the state.

What is the purpose of a forgery?

Forgery generally involves the creation or altering of a document with the intent to defraud someone. Doing so could involve crimes as complex as representing a fake piece of art as genuine, or as simple as signing a check using someone else’s signature in order to commit identity theft.

Is falsifying a document a crime?

As previously mentioned, the crime of falsifying a document is categorized as a white collar crime and is a form of fraud. Generally speaking, you will be charged with the falsification of documents if it can be proven that you intended to falsify the documents.

Is falsification a crime?

Falsification of a document is a very serious crime and you will want someone to defend your rights. Such an attorney can explain to you your state’s laws regarding the matter, as well as determine if any defenses are available to you based on the specifics of your case. They will also represent you in court as needed.

What is the definition of fraud?

The amount of money or property that was stolen as a result of the fraud; and. The person, business, or entity that was the targeted victim. If the defrauded entity is the federal government, there may be heavier penalties to contend with, as well as federal charges rather than state charges.

What is the meaning of "parole"?

Parole; Substantial fines; and. Restitution, or, paying victims back for their losses. The state in which you live, as well as the specific facts of your case, can influence whether you are likely to be charged with a felony for falsifying documents.

Can a conviction stay on your record?

An example of this would be how a conviction will stay on your criminal record. Any party who is legally permitted to check your criminal history, such as law enforcement, will be able to learn of the conviction. Additionally, a conviction could determine whether you are hired or terminated.