> 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/4-9-forgery.md).

# \[4] 9 - Forgery

**Offense Classification: Misdemeanor / Felony *****(Depending on severity)***

**Definition:**

Forgery occurs when an individual **creates, alters, or uses false documents, signatures, or records** with the intent to **deceive or commit fraud.**

**Elements of the Crime:**

* The suspect **created, modified, or used a false document or signature**.
* The forged document was **intended to deceive another party**.
* The act resulted in **personal or financial gain, or caused harm**.

**Penalties:**

* **Misdemeanor:** *(If no significant harm occurred.)*
  * **Jail Time:** Up to 12 months
  * **Fine:** Up to $5,000
* **Felony:** *(If forgery caused significant financial loss or legal harm.)*
  * **Jail Time:** 5 to 10 years
  * **Fine:** Up to $100,000
  * **Additional Consequences:** Business license revocation, restitution

**Related Charges:**

* **\[4] 1 - Fraud** *(If forgery was used to commit financial fraud.)*
* **\[4] 2 - Financial Fraud** *(If forged documents were used for banking or credit scams.)*
* **\[4] 11 - Counterfeiting** *(If forged documents included money or identification.)*


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