> For the complete documentation index, see [llms.txt](https://dubs-docs.gitbook.io/tbd-rp-department-of-justice-legal-code/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://dubs-docs.gitbook.io/tbd-rp-department-of-justice-legal-code/unified-code-of-laws/title-6-penal-code/4-financial-and-white-collar-crimes/4-10-counterfeiting.md).

# \[4] 10 - Counterfeiting

**Offense Classification: Felony**

**Definition:**

Counterfeiting occurs when an individual **produces, possesses, or distributes fake currency, government documents, or branded products** to deceive or commit fraud.

**Elements of the Crime:**

* The suspect **created, used, or attempted to distribute fake money, documents, or items**.
* The counterfeit items were **designed to deceive another party**.
* The act was **not justified** (e.g., not for educational or artistic purposes).

**Penalties:**

* **Felony:**
  * **Jail Time:** 5 to 15 years
  * **Fine:** Up to $250,000
  * **Additional Consequences:** Asset forfeiture, restitution, business license revocation

**Related Charges:**

* **\[4] 10 - Forgery** *(If counterfeit documents included fake signatures or records.)*
* **\[4] 5 - Money Laundering** *(If counterfeit money was laundered through businesses.)*
* **\[3] 8 - False Reporting to Law Enforcement** *(If counterfeit documents were used in legal proceedings.)*


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