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Aggressive Minnesota

Forgery Charges Defense Lawyers

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50+

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10,000

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Criminal & DWI Defense

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Meet Our Minneapolis Forgery Charges Defense Lawyers

Three Attorneys, One Powerful Law Firm

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Attorney Kyle Dreger

Kyle Dreger

Minneapolis Forgery Defense Lawyer

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Attorney Gerald Miller

Gerald Miller

Minneapolis Forgery Defense Lawyer

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Attorney Cody Wright

Cody Wright

Minneapolis Forgery Defense Lawyer

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Ronnie Santana

Ronnie Santana

Minneapolis Forgery Defense Lawyer

Why Trust Gerald Miller Law Firm

Because

  • We offer you a FREE no obligation initial consultation.
  • We only practice criminal defense law. We don’t split our time working on other areas of law so that we can provide intense focus to your criminal case.
  • Our team is available to you 24/7/365. Our resources are deep and strong. We collaborate and continually draw from each other’s experience to devise the best strategy and defense for you.
  • Our seasoned team of Minneapolis assault lawyers, Minneapolis sex crimes lawyers, Minneapolis drug crimes lawyers, Minneapolis fraud lawyers, Minneapolis DWI lawyers and much more will fight hard for you and be by your side every step of the way.
  • We have decades of criminal courtroom experience and an in-depth knowledge of the legal system and Minnesota criminal law. This experience has taught us sophisticated and highly skilled courtroom tactics, as well as adept trial and negotiating skills.
  • We understand that each case and client is uniquely different. People hire us because of our knowledge of the system, and realize that it is our job to help a client navigate a difficult process. As we are preparing a case, we know what to look for in the evidence, but also realize that it is critical to listen to our clients needs. Then, only after we know our client, we can tailor make a defense unique to your case depending on the goals we have set out.
  • We will always treat you with compassion and respect. As our former clients will tell you, we are very quick and prompt in answering any questions, and will keep you informed about every step in the process. We have an appreciation for how stressful criminal charges can be, and that is why we take it very seriously to provide a calming, and honest, reassurance throughout. We consider the “service” side of our job to be as serious as anything else we do because being trusted to be someone’s attorney is a privilege.

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    How Minneapolis Forgery Charges Defense Attorneys Can Serve You

    Ordinary Forgery

    Aggravated Forgery

    Check Forgery

    ID Forgery/Identity Theft

    Many people equate forgery with a false signature on a document. But in Minnesota, this offense is much broader. Using or possessing a forged instrument is illegal. Destroying or mutilating a document is also forgery. Since almost all these offenses are felonies, the possible consequences are quite severe.

    Forgery is generally a technical crime, so at Gerald Miller P.A., we concentrate on technical defenses. Furthermore, we aggressively challenge the state’s evidence. This combination typically produces results which exceed our clients’ expectations.

    Forgery Charges Defense in Minneapolis

    Ordinary Forgery

    In a nutshell, ordinary forgery is altering a document in any way with the intent to defraud another person. Common infractions include:

    • Imitating someone else’s signature,
    • Signing a person’s name without that person’s permission,
    • Changing a label or a provision in an agreement,
    • Possessing a forged instrument (intent to defraud is sometimes difficult to prove in these cases),
    • Destroying a document, and
    • Using a forged instrument.

    With the exception of possession cases and possibly a few others, these matters are relatively easy to prove in court for a practiced Minneapolis Forgery Defense Lawyer. The forgery itself is usually rather easy to spot, if jurors look carefully. And, circumstantial evidence is admissible on the intent element.

    Fortunately, forgery is a non-violent crime. So, there are a number of possible successful resolutions available.

    Aggravated Forgery

    The crime of aggravated forgery is more serious than ordinary forgery. Aggravated offenses usually involve high-authority documents, such as:

    • Bank records,
    • Court orders, and
    • Loan documents.

    Court orders, particularly family court orders, are among the most common aggravated forgery cases. Most of these documents have multiple pages. Many people are tempted to alter a couple of sentences or financial figures in the body of the order and attach the altered order to the judge’s signature page.

    Aggravated forgery cases are a bit more difficult to resolve than ordinary forgery matters. That’s especially true with regard to court or other official document forgeries. Some judges take these cases personally, even if the order was from another court. Whether it is a case of ordinary forgery or aggravated forgery, it is best to hire a Minneapolis Forgery Defense Lawyer. Depending on your case facts, they will help protect your rights and defend your charges vigorously.

    Check Forgery

    Even with the upsurge in electronic payments, there are still a lot of paper checks out there. Large companies often use paper checks, especially for payroll and other large expenditures, because they leave more of a paper trail. So, Hennepin County financial fraud investigators are always on the lookout for the following schemes:

    • Check kiting,
    • Counterfeiting, and
    • Fraudulent alteration.

    Check kiting is writing insufficient checks from multiple accounts hoping that the accounts will have sufficient funds when the bank receives the check. Check kiting is also known as check floating. Fraudulent alteration often involves check washing, which is using chemicals to erase ink and then filling in the blanks.

    ID Forgery/Identity Theft

    Generally, photo identification forgery is a gross misdemeanor in Minnesota, assuming the document is state issued, like a drivers’ license or identity card, or privately issued, like an ID badge. Passport forgery is a very serious federal crime.

    Forgery Charges Defense FAQs

    Once the court process begins, only a judge or prosecutor can stop it. The judge might throw out a case due to lack of evidence and prosecutors have broad discretion to voluntarily dismiss cases. Witnesses, including forgery witnesses, cannot “drop” criminal charges.

    Yes. Forgery is altering a document with the intent to defraud another person. The possible penalties are rather severe. However, since forgery is a non-violent crime, a successful pretrial resolution is possible.

    Ordinary forgery, aggravated forgery, and identity theft are the three main types of forgery. Ordinary forgery is falsifying an everyday document, like a membership card or manufacturers identifying label on a product. Aggravated forgery is altering an official document, like a court order or bank record. Identity theft is stealing someone else’s personal information.

    Depending on the nature of the infraction, usually the amount of money involved, forgery could mean up to ten years in prison.

    How We Make A Difference For You

    See What Our Clients Say

    Sebastian Korsak
    Sebastian Korsak
    18:34 10 Oct 21
    Ronnie S is fantastic. Professional, responsive, courteous, knowledgeable are just a few of the things I can say about him.
    Hassan Ahmed
    Hassan Ahmed
    18:29 10 Oct 21
    Luis Hernandez
    Luis Hernandez
    13:31 09 Oct 21
    Ben Goldsmith
    Ben Goldsmith
    19:48 07 Oct 21
    Som Yang
    Som Yang
    21:17 24 Sep 21
    Nicholas Montalvo
    Nicholas Montalvo
    23:05 11 Sep 21
    They made a bad experience really not feel too bad. decent price and very helpful with everything

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    Keeping You Informed

    Latest Blog Posts

    Can Forgery Charges Be Dropped in Minneapolis?

    Author: Kyle Dreger

    Forgery charges can come about in a variety of circumstances. In Minnesota, forgery can involve muti

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    What Is Uttering Forgery in Minneapolis and Minnesota?

    Author: Cody Wright

    Historically, the criminal offense of forgery was limited the creation or alteration of a false writ

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    Is Forgery a Felony in Minnesota?

    Author: Cody Wright

    There are two types of forgery offenses under Minnesota law:

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