England and Wales and Northern Ireland In
England and Wales and
Northern Ireland, forgery is an offence under section 1 of the
Forgery and Counterfeiting Act 1981, which provides: "Instrument" is defined by section 8, "makes" and "false" by section 9, and "induce" and "prejudice" by section 10. Forgery is
triable either way. A person guilty of forgery is liable, on conviction on
indictment, to imprisonment for a term not exceeding ten years, or, on
summary conviction, to imprisonment for a term not exceeding six months, or to a fine not exceeding the
statutory maximum, or to both. For offences akin to forgery, see English criminal law#Forgery, personation, and cheating. The
common law offence of forgery is abolished for all purposes not relating to offences committed before the commencement of the Forgery and Counterfeiting Act 1981.
Scotland Forgery is not an official offence under the law of Scotland, except in cases where statute provides otherwise. The
Forgery of Foreign Bills Act 1803 was repealed in 2013.
Republic of Ireland In the
Republic of Ireland, forgery is an offence under section 25(1) of the
Criminal Justice (Theft and Fraud Offences) Act 2001 which provides: A person guilty of forgery is liable, on conviction on indictment, to imprisonment for a term not exceeding ten years, or to a fine, or to both. Any offence at common law of forgery is abolished. The abolition of a common law offence of forgery does not affect proceedings for any such offence committed before its abolition. Except as regards offences committed before the commencement of the Criminal Justice (Theft and Fraud Offences) Act 2001 and except where the context otherwise requires, without prejudice to section 65(4)(a) of that Act, references to forgery must be construed in accordance with the provisions of that Act.
Canada Forgery is an offence under sections 366, 367 and 368 of the Canadian
Criminal Code. The offence is a
hybrid offence, subject to a maximum prison sentence of: • if tried
summarily: 6 months • if tried
on indictment: 10 years
United States Forgery is a crime in all jurisdictions within the
United States, both state and federal. Most states, including
California, describe forgery as occurring when a person alters a written
document "with the intent to defraud, knowing that he or she has no authority to do so." The written document usually has to be an instrument of legal significance. Punishments for forgery vary widely. In California, forgery for an amount under $950 can result in misdemeanor charges and no jail time, while a forgery involving a loss of over $500,000 can result in three years in prison for the forgery plus a five-year "conduct enhancement" for the amount of the loss, yielding eight years in prison. In
Connecticut, forgery in the Third Degree, which is a class B misdemeanor is punishable by up to 6 months in jail, a $1000 fine, and probation; forgery in the First Degree, which is a class C felony, is punishable by a maximum 10 years in prison, a fine of up to $10,000 fine, or both.
Russia In Russian, the forgery of an official document is called . The law of the
Russian Empire, distinguished documental forgery of governmental documents (further classified into subcategories: fogreries of decrees, passports, etc.) and of private documents (wills,
negotiable instruments, etc. The
Law of the Soviet Union distinguished documental forgery by a private person and by an official. According to the
Criminal Code of Russia, Article 292 "
Official forgery" i.e., forgery of official documents by an official, civil servant or a municipal employee () is a criminal offense punishable by a fine of up to 500,000 rubles, forced labor, or imprisonment for up to four years. ==Civil law==