What is the penalty for forgery in Virginia?
Forgery itself is fairly a simple concept and according to Virginia law, it is a Class 5 felony, punishable by up to 10 years in prison and a $2,500 fine. Legally, a forgery crime has two very important and distinct elements, including: The “act” or the making the fraudulent item. The “intent” to defraud or injure.
What is the punishment for forging checks?
Forging checks of $250 or less is punishable by up to one year in jail and a $3,000 fine, but when the amount of the check exceeds $250, the penalty increases to up to five years in prison and a $10,000 fine.
What is the penalty for writing a bad check in Virginia?
Issuing bad checks in Virginia is considered Larceny. Issuing a bad check is a Class 6 felony in Virginia if the value represented by the check is more than $1,000. It is punished with up to 5 years in prison and a fine up to $2,500.
Can you go to jail for depositing a check that’s not yours?
If a person knowingly deposits a fake check, with the intent to obtain money that is not theirs or to deceive a bank employee, they will usually be subject to criminal consequences. These consequences can include jail time and/or criminal fines. The more money involved, typically, the greater the criminal consequences.
Is it a felony to write a bad check in Virginia?
Writing bad checks in the Commonwealth of Virginia can be considered a felony offense or a misdemeanor. However, if you wrote a bad check for over $200, then this would be considered a crime and tried as a Class 6 felony offense, with a prison term.
Can you go to jail for writing a bad check?
We’ve all made mistakes and bounced checks, often through no fault of our own. The intent is a very important component of this criminal charge; if you accidentally wrote a bad check, you will not be charged criminally. As with many criminal charges, writing bad checks, also called check fraud, can result in jail time.
How much time do you get for check forgery?
Penal Code 476 PC prohibits a person from making, writing or passing a fake or fraudulent check. The offense of check fraud can be filed as a misdemeanor or a felony and carries a maximum sentence of up to 3 years in jail.
What are the penalties for forgery in Virginia?
Penalties for forgery crimes in Virginia vary with the type of forgery crime. The general act of forging or uttering forged writings is considered as a Class 5 felony under VA Code 18.2-172. If the forgery offense involves altering public records with intent to defraud, you’ll face Class 4 felony charges.
Which is a Class 5 felony for forgery?
If any person forge any writing, other than such as is mentioned in §§ 18.2-168 and 18.2-170, to the prejudice of another’s right, or utter, or attempt to employ as true, such forged writing, knowing it to be forged, he shall be guilty of a Class 5 felony.
Is it a felony to forge a diploma in Virginia?
Virginia Code 18.2-171 considers the act of making or having an object designed to forge a document as a Class 4 felony. Consequently, altering and fraudulently using or falsifying diplomas or transcripts is an offense that qualifies as a Class 3 misdemeanor Pursuant to VA Code 18.2-172.1.
Is it a crime to forge a bill in Virginia?
Forging any note, bill or coin used in the Commonwealth of Virginia or issued by a banking company is a crime under VA Code 18.2-170. Such a crime can also transpire when you make a note, bill, or base coin for it to look like a bill or banknote of a banking institution that doesn’t exist.