![]() ![]() Doing so could involve crimes as complex as representing a fake piece of art as genuine, or as simple as signing a check using someone else’s signature in order to commit identity theft. Forgery generally involves the creation or altering of a document with the intent to defraud someone. Similarly, intent is a vital element of forgery. ![]() This would be an example of the element of intent. The law must distinguish between those who are intentionally making false statements, knowing the consequences of their actions if they are caught, and those who negligently provide information to the IRS that they do not know to be false. Tax filers may make a careless mistake this is not the same as intentionally deceiving the IRS. An example of this would be when a person is charged with tax evasion or, the person has intentionally acted to defraud the IRS. Generally speaking, you will be charged with the falsification of documents if it can be proven that you intended to falsify the documents. What Elements Do I Need to Establish the Crime of Falsifying a Document?Īs previously mentioned, the crime of falsifying a document is categorized as a white collar crime and is a form of fraud. There are several actions that could constitute falsifying a document, so long as the intention is to deceive the document’s reader or recipient. This list of examples is in no way comprehensive. Destroying information that has been determined to be material to an investigation.Knowingly using or distributing a fake document in order to gain employment, or entrance into the country and/or.Concealing assets or property, such as in a bankruptcy or divorce proceeding.Using official letterheads without authorization to do so.Forging the signature on a check, or other document, in order to receive services or additional services that you are not entitled to.Altering or misrepresenting factual information, such as the profits and losses for a business.The following is a list of common ways that documents can be falsified, and what actions are usually involved in a falsification charge: What Actions May Constitute Falsifying a Document?
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