Understanding Forgery Laws in Ohio

What You Need to Know

Forgery in Ohio involves creating or using false documents with the intent to deceive or commit fraud. These acts can range from altering checks and producing counterfeit identification to replicating official documents without authorization. Conviction for forgery carries severe penalties, including fines and potential imprisonment, depending on the nature of the crime.

Even seemingly minor acts, such as fabricating a student ID, can lead to legal consequences. Facing forgery allegations requires immediate action and professional legal advice to ensure your defense is handled effectively. 

If you or someone you know is accused of forgery in Harrison County or its surrounding regions, securing assistance from a Cadiz criminal lawyer is crucial. The team at Youngstown Criminal Law Group specializes in defending individuals accused of forgery throughout Ohio.

With over 20 years of combined expertise, our Cadiz OVI lawyers are well-versed in defending forgery cases and navigating Ohio’s legal complexities. We are committed to achieving the best possible outcomes for our clients.

Contact us today at (330) 992-3036 or use our online contact form for a free initial consultation.

Key Insights into Forgery Laws in Ohio 

Types of Forgery Offenses

Forgery crimes in Ohio can take various forms, including but not limited to the following acts as outlined in the Ohio Revised Code § 2913.31:

  • Creating documents without the true owner’s consent.
  • Misrepresenting the date or location of document execution.
  • Distributing or circulating documents known to be falsified.
  • Producing counterfeit IDs or other fraudulent writings.
  • Selling or using fake identification cards with the awareness of their illegitimacy.

The legal term “utterance” refers to the act of using or passing on a forged document as if it were authentic.

Understanding the broad spectrum of forgery crimes can help you take appropriate steps to protect yourself if accused.

Penalties for Forgery Charges in Cadiz, OH

The consequences of forgery vary depending on the type of document falsified and the extent of damage caused to the victim. Here’s a summary of potential legal outcomes based on the nature of the offense:

  • First Offense:
  • Classified as a misdemeanor of the first degree.
  • Up to $1,000 fine and 180 days in jail.
  • Repeat Offenses:
  • Mandatory $250 fine, up to $1,000 fine, and up to 6 months in jail.

General Forgery Offenses

  • Simple forgery cases (no clear harm caused):
  • Charged as a fifth-degree felony.
  • Penalties may include up to $2,500 in fines and up to 12 months of incarceration.

Severe Forgery Cases (Property or Services)

  • Losses ranging between $7,500 and $150,000:
  • Considered a fourth-degree felony.
  • Possible outcomes include $5,000 in fines and up to 18 months in prison.
  • Targeting elderly or disabled individuals (losses from $1,000 to $7,500):
  • Treated as a fourth-degree felony, with penalties including up to $5,000 fine and 18 months in prison.
  • Fraud involving amounts exceeding $150,000:
  • Labeled as a third-degree felony.
  • Punishments can extend to $10,000 in fines and up to 5 years behind bars.
  • Elderly-targeted fraud over $37,500:
  • A second-degree felony, leading to maximum penalties of $20,000 fine and 8 years in prison.

Each scenario reflects Ohio’s strong stance against forgery and the state’s commitment to deterring fraudulent activities through strict penalties.

Additional Support

Combating Fraud and Forgery

To stay informed and proactive about fraud and forgery crimes, make use of trusted resources like Fraud.org, operated by the National Consumers League. Their services provide valuable tools for fraud prevention, victim support, and scam identification. 

Visit Fraud.org to access information about top scams, nationwide fraud alerts, and methods to report fraud.

If you’re accused of forgery in Harrison County, Ohio, don’t face these allegations alone. Enlist the help of experienced Cadiz criminal attorneys who can provide a robust and informed defense.

Why Choose Youngstown Criminal Law Group?

Our team of Cadiz traffic ticket lawyers is dedicated to advocating for your rights and providing step-by-step guidance throughout your case. We approach every client’s situation with empathy while pursuing optimal outcomes in court.

Operating across Ohio, we offer our expertise not just for forgery cases but in a wide range of criminal defense scenarios.

Contact Us Today

To learn more about how we can assist, reach out for a free consultation. Call us at (330) 992-3036 or use our convenient online form to schedule your appointment with one of our experienced attorneys.

Clearing your name and navigating the complexities of forgery laws in Ohio starts with the right legal defense team by your side. Don’t wait—contact us now.

Client Reviews

Mr. Logue came to me for my consultation, which was nice! He helped me better understand my situation so I could weigh my options. He kept me updated on any new information about my case, and I could always easily contact him if I had any questions. I knew I was in good hands, and I got the best...

Former Client

"He always answers his phone, day or night and he understands the law better than anyone. He always answers my calls for both corporate and personal legal decisions and I have a ton of questions." Mr. Logue is good for one reason, he cares. A client is not a quick buck. His rates are reasonable too...

Former Client

"I am thankful we found him, and would recommend him to anyone needing a great attorney to represent them." I am happy to be able to share this information with everyone. Mr. Logue gave attention to our problem immediately and resolved the issue for us quickly. He is an attorney who is respected...

Former Client

Get in Touch

Fill out the contact form or call us at (330) 992-3036
to schedule your free consultation.
  1. 1 Free Consultation
  2. 2 Available 24/7
  3. 3 Highly Rated Super Lawyer

Leave Us a Message