Is forging one's signature on a check considered a federal crime?

Question

and is it also a federal crime, if you counterfeit (make copies and use them) a document (not a legal one but contains a monetary value)?

Answer 1

It's both a Federal and a Sate crime. Is up to the D.A. decide who will take your case.

Answer 2

No kidding that's a federal offense. What she did is reported as fraud, or identity theft. It includes the comparable outcomes as though somebody digging by your trash stole your signature and began forging exams. somewhat, I actually have a slump that it may be certainly one of those crimes the place it truly isn't any longer proper in case you desire to press rates; the government is obliged to prosecute her. i might somewhat call the police although. What she did might look minor on account that she is your daughter, and it replaced into in straight forward terms a sprint paper, yet what she did replaced into an incredibly severe offense, and you'd be doing her a disservice if all you probably did replaced into tell her that what she did replaced into incorrect. She knows that it replaced into incorrect, telling her it replaced into incorrect extremely of related to regulation enforcement only teaches her which you're a extra secure man or woman to clutter with than something of society, and you somewhat will fall sufferer to a minimum of something else she would have the ability to do later. Do your daughter a prefer - call the police. She desires a stable scare, or this might ensue lower back. in case you do no longer desire to press rates there won't likely be any reformatory time in touch, yet she would have the ability to get a noisy and sparkling message that her dad and mom are not the pushovers the might think of you're, if she has adequate ********* to do the form of undesirable element to you.

Answer 3

Yes it is a crime, I believe if it has to do with counterfeiting it becomes a federal issue.

I believe that if it is a local issue (e.g. passing a bad check at a grocery store) I think it might be handled as a state or local issue.

But if you use the forged check for ordering something from out of state, then it is definitely a federal issue

Answer 4

It's probably a crime, but won't be prosecuted unless the person who's name is on the check makes a complaint. I'm sure many people have checks in their name signed by spouses when the person isn't around to sign the check. Not a problem unless I complain, as long as I have the money in my account. I wouldn't copy checks though... That probably is against agreements you signed when you opened the account. Crime does not pay!!!

Answer 5

Yes. It is a federal crime if:
A.) you cash the check, because the check must pass through state lines to be sent to the clearing house.
B.) you make a photo copy of a check that isn't in black and white, and reduced to 70% or enlarged to 150%. Not doing that would violate federal copyright laws.

Keep in mind that you are also violating tons of state laws.

Answer 6

I really dont believe that its a crime in the sense of writing it. However to cash or otherwise proffit from it, could be construed as a defrauding in lue of US monies. Which in turn theretically makes it a Federal crime. Now if you were ever charged as such, seems to me, might be another issue. Makes sense to me ? Only my opinion.

Answer 7

If the check is to go in the mail or in interstate commerce, it may be a violation.

Answer 8

Forgery is a crime.

Answer 9

forging anything is a crime.

Answer 10

To all your questions, the answer is a big YES.