15110 North Dallas Pkwy #400
Dallas, TX 75248
When most people think of forgery, they think of signing someone else's name on a document like a check or contract, but forgery is more complex. Forgery comes in many shapes and forms. Though some may not think much of it, forgery is a felony in all fifty states and punishable by the federal government. Texas has different classifications and penalties for forgery depending on the type of crime.
Penalties for forgery range from 2 years to 8 years in jail depending on the severity of the crime. If you are facing charges for forgery, it is imperative to consult an experienced forgery defense attorney. Being charged with forgery is not the end, and there are defenses to these complex criminal charges.
Forgery Attorney Dallas
If you have been charged with forgery in Dallas then you should contact The Law Offices of Richard C. McConathy immediately. The attorneys at The Law Offices of Richard C. McConathy are skilled white collar crime defense attorneys. They will use their extensive experience to provide you with an aggressive defense.
The Law Offices of Richard C. McConathy proudly serves Collin County, Tarrant County, Dallas County, Denton County and the surrounding areas. Contact The Law Offices of Richard C. McConathy by submitting an online form or calling (972) 233-5700 to set up a free consultation.
Dallas Fort Worth Forgery Information Center
In Texas there are three provisions under which an individual can be charged with forgery. According to Texas Pe. Code Ann. § 32.21, to forge means to alter, make, complete, execute, and authenticate any writing so that is purports:
- To be the act of another that did not authorize the act;
- To have been executed at a time or place or in a numbered sequence other than was in fact the case;
- To be a copy of an original when no such original existed.
Essentially, forgery is when a person makes, alters, or uses any falsified written item with the intent to harm or defraud another. This can include making or altering items such as badges, seals, coins and credit cards.
In Texas the following conduct is considered forgery;
- Using a forged document to transfer or obtain money or property;
- Changing a financial document such as a promissory note;
- Altering the amount of a check without authorization;
- Signing another individuals name on a check and;
- Cashing a forged check at a bank.
The aforementioned list is not exhaustive. If you suspect an activity is considered forgery, it is highly recommend to consult an experienced white collar attorney about this matter.
In the state of Texas forgery crime can be classified as a misdemeanor or a felony depending on the type of items involved and the class of person harmed.
Below are the penalties for forgery crimes in Texas:
State Jail Felonies – The forgery is a state jail felony if the document is a deed, will, securities agreement, credit card, contract, release, or authorization to for payment of money or debit a financial account.
A state felony is punishable by a fine up to $10,000 and between 18 months and 2 years in prison.
Third Degree Felony – When a forgery involves paper money, postage, stocks or bonds, a government record, or something issued by a national or state government, it is a third degree felony.
A third-degree felony is punishable by a fine up to $10,000 and between 2 to 10 years in prison.
Misdemeanor Forgery – This type of forgery involves any instrument that was not listed under the two felony charges above. Misdemeanor forgery is a Class A misdemeanor punishable by up to a $4,000 fine, up to 1 year in jail or both.
During these crimes, if the victim is an elderly person then the offenses are automatically increased to the next category. For example, if a criminal commits a state jail felony and the victim of their crime is an elderly person then the perpetrator will be charged with a felony in the third degree instead of a state jail felony.
Depending on the facts of the case, an individual charged with forgery may raise several defenses, including:
General Defenses – A person charged with forgery can raise any general defense such as not being the person that committed the crime, mistaken identity, or arguing that the crime did not take place.
Authorization or Permission Defense – A person that is charged with a felony for forgery can also claim that they were authorized or altered a document in good faith after having permission to do so.
Dallas Forgery Defense Attorney | The Law Offices of Richard C. McConathy
If you have been charged with forgery in Dallas Texas or the surrounding areas, it is important that you contact a skilled white collar attorney immediately.
The Law Offices of Richard C. McConathy proudly serves those individuals charged with forgery in Dallas, Fort Worth, Plano, Allen, Denton, Lewisville, Arlington and more. Call (972) 233-5700 or submit an online form today to schedule a free consultation about your case.