{"id":373238,"date":"2016-09-12T12:31:05","date_gmt":"2016-09-12T17:31:05","guid":{"rendered":"https:\/\/content.findlaw-admin.com\/ability-law\/state\/indiana-law\/indiana-forgery-laws.html"},"modified":"2018-03-22T11:53:13","modified_gmt":"2018-03-22T16:53:13","slug":"indiana-forgery-laws","status":"publish","type":"page","link":"https:\/\/www.findlaw.com\/state\/indiana-law\/indiana-forgery-laws.html","title":{"rendered":"Indiana Forgery Laws"},"content":{"rendered":"\n<div class=\"wp-container-core-columns-is-layout-8f761849 fl-sectionWithSidebar fl-container fl-flex fl-flex-wrap fl-gap30\">\n    \n    <div class=\"fl-page-articles fl-section-main fl-section-main-full-width\">\n        <h1 class=\"fl-no-margin-top\">Indiana Forgery Laws<\/h1>\n<section class=\"fl-gutenberg-byline\">\n    <div class=\"fl-gutenberg-byline-content\">\n                    <p><i>Created by <a href=\"https:\/\/www.findlaw.com\/company\/our-team.html\">FindLaw&#8217;s team<\/a> of legal writers and editors<\/i><\/p>\n\n                | Last updated\n        <time>\n                            March 22, 2018\n                    <\/time>\n    <\/div>\n\n    \n    <details class=\"fl-gutenberg-byline-toggle fl-gutenberg-byline-legally-reviewed\">\n        <summary>\n            <i class=\"fl-gutenberg-byline-icon\" aria-hidden=\"true\"><\/i>\n            Legally Reviewed\n        <\/summary>\n\n        <div class=\"fl-gutenberg-byline-toggle-content\">\n            <p><em>This article has been written and reviewed for legal accuracy, clarity, and style by <a href=\"https:\/\/www.findlaw.com\/company\/our-team.html\">FindLaw\u2019s team of legal writers and attorneys<\/a> and in accordance with <a href=\"https:\/\/www.findlaw.com\/company\/company-history\/editorial-policy.html\">our editorial standards<\/a>.<\/em><\/p>\n\n        <\/div>\n    <\/details>\n\n    <details class=\"fl-gutenberg-byline-toggle fl-gutenberg-byline-fast-checked\">\n        <summary>\n            <i class=\"fl-gutenberg-byline-icon\" aria-hidden=\"true\"><\/i>\n            Fact-Checked\n        <\/summary>\n\n        <div class=\"fl-gutenberg-byline-toggle-content\">\n            <p><em>The last updated date refers to the last time this article was reviewed by FindLaw or one of our <a href=\"https:\/\/www.findlaw.com\/company\/our-team\/contributing-authors.html\">contributing authors<\/a>. We make every effort to keep our articles updated. For information regarding a specific legal issue affecting you, please <a href=\"https:\/\/lawyers.findlaw.com\/?fli=bylinelink\" target=\"_blank\" rel=\"noopener\">contact an attorney in your area<\/a>.<\/em><\/p>\n\n        <\/div>\n    <\/details>\n<\/section>\n<p>Thinking of forging someone else\u2019s \u201cJohn Hancock\u201d on a blank check belonging to a friend or relative for your own personal gain? Think again. The <a adhocenable=\"false\" href=\"https:\/\/www.findlaw.com\/criminal\/criminal-charges\/forgery.html\">crime of forgery<\/a> in Indiana carries serious penalties and encompasses more than simply faking another person\u2019s signature on a check. Indiana forgery laws include a variety of actions and legal documents that can lead to <a href=\"https:\/\/www.findlaw.com\/criminal\/criminal-charges\/fraud.html\" adhocenable=\"false\">fraud<\/a> and <a adhocenable=\"false\" href=\"https:\/\/www.findlaw.com\/criminal\/criminal-charges\/identity-theft.html\">identity theft<\/a> charges, as well as several other white collar crimes such as counterfeiting and driver\u2019s license or state identification application fraud. &nbsp;&nbsp;<\/p>\n<h2>Elements of Forgery in Indiana<\/h2>\n<p>Forgery requires proof that a person, with the required <a adhocenable=\"false\" href=\"https:\/\/www.findlaw.com\/criminal\/criminal-law-basics\/mens-rea-a-defendant-s-mental-state.html\">intent to defraud<\/a>, makes or uses a document (such as a check, money order, deed, security, bond, drug prescription, and more) in such a manner that it purports to have been made by another person. Basically, creating, altering, or forging a document with the intent to rip off another person or entity or get some financial gain.<\/p>\n<p>For example, let\u2019s put this in the context of the growing <a adhocenable=\"false\" target=\"_blank\" href=\"http:\/\/www.popcenter.org\/problems\/prescription_fraud\/\" rel=\"noopener\">prescription drug problem<\/a> in the United States. Let\u2019s imagine a situation where a person gets a hold of a doctor\u2019s prescription drug pad and writes out a prescription for <a adhocenable=\"false\" href=\"https:\/\/www.findlaw.com\/criminal\/criminal-charges\/controlled-substances-act-csa-overview.html\">Vicodin<\/a> and forges the doctor\u2019s signature. That person then drives to his local pharmacy and attempts to get the forged prescription filled. Here, we have a case of forgery, among other crimes.&nbsp;<\/p>\n<h2>Indiana Forgery Laws Overview<\/h2>\n<p>The charges and penalties under Indiana\u2019s forgery laws are detailed below. Remember, there may be <a adhocenable=\"false\" href=\"https:\/\/www.findlaw.com\/criminal\/criminal-law-basics\/defending-yourself-against-a-criminal-charge.html\">several defenses to the crime of forgery<\/a>, depending on the facts of your case.<\/p>\n<table>\n<tbody><tr><td><p><b>Statutes<\/b><\/p>\n<\/td>\n<td><ul>\n<li>Indiana Code Section <a adhocenable=\"false\" href=\"https:\/\/codes.findlaw.com\/in\/title-35-criminal-law-and-procedure\/in-code-sect-35-43-5-1.html\" target=\"_blank\" rel=\"noopener\">35-43-5-1&nbsp;<\/a>and <a adhocenable=\"false\" href=\"https:\/\/codes.findlaw.com\/in\/title-35-criminal-law-and-procedure\/in-code-sect-35-43-5-2.html\" target=\"_blank\" rel=\"noopener\">35-43-5-2<\/a> (Forgery\/Counterfeiting)<\/li>\n<\/ul>\n<\/td>\n<\/tr><tr><td><p><b>Penalties<\/b><\/p>\n<\/td>\n<td><ul>\n<li><b><i>Forgery: <\/i><\/b>Level 6 felony punishable by two to eight years in prison and a fine of up to $10,000<\/li>\n<li><b><i>Counterfeiting: <\/i><\/b>Level 5 felony (<a adhocenable=\"false\" href=\"https:\/\/www.findlaw.com\/criminal\/criminal-law-basics\/common-criminal-law-questions.html\">wobbler<\/a>, could be charged as a misdemeanor) punishable by six months to three years in prison and a fine of up to $10,000.<\/li>\n<\/ul>\n<p><i>Note: Application fraud, i.e. applying for a fake driver\u2019s license or state identification card, is a related crime and is a Class D felony with the same possible penalties as counterfeiting.<\/i><\/p>\n<\/td>\n<\/tr><tr><td><p><b>Federal Offense? <\/b><\/p>\n<\/td>\n<td><p><i>&nbsp;<\/i>Yes, see <a adhocenable=\"false\" href=\"https:\/\/codes.findlaw.com\/us\/title-18-crimes-and-criminal-procedure\/\" target=\"_blank\" rel=\"noopener\">18 U.S. Code Chapter 25<\/a>, etc seq.<\/p>\n<\/td>\n<\/tr><\/tbody><\/table>\n<p><b><i>Note:<\/i><\/b><i> State laws are always subject to change through the passage of new legislation, rulings in the higher courts (including federal decisions), ballot initiatives, and other means. While we strive to provide the most current information available, please consult an attorney or conduct your own legal research to verify the state law(s) you are researching.<\/i><\/p>\n<h2>Additional Resources<\/h2>\n<p>If you have additional questions about the forgery or other criminal laws in Indiana, click on the following links below:<\/p>\n<ul>\n<li><a adhocenable=\"false\" href=\"https:\/\/www.findlaw.com\/criminal\/criminal-charges\/white-collar-crime.html\">White Collar Crimes<\/a><\/li>\n<li><a adhocenable=\"false\" href=\"https:\/\/www.findlaw.com\/state\/criminal-laws\/forgery.html\">State Forgery Laws<\/a><\/li>\n<li><a adhocenable=\"false\" href=\"https:\/\/www.findlaw.com\/state\/indiana-law\/indiana-criminal-statute-of-limitations-laws.html\">Indiana Criminal Statute of Limitations<\/a><\/li>\n<\/ul>\n<h2>Get Legal Help with Your Forgery Case in Indiana<\/h2>\n<p>If you\u2019ve been accused of forgery in Indiana, whether for faking another person&#8217;s signature on a blank check or even creating fraudulent documents, now is the time to get in touch with a local <a href=\"https:\/\/lawyers.findlaw.com\/criminal-law\/indiana\/?fli=dcta\" target=\"_blank\" rel=\"noopener\">criminal defense attorney<\/a>. An attorney can help you understand the crime you&#8217;re alleged to have committed and explain any possible defenses that are available to you.<\/p>\n<div class=\"was-this-helpful\">\n    <div\n            class=\"was-this-helpful__question-container\"\n            aria-labelledby=\"was-this-helpful__question\"\n            role=\"group\"\n    >\n        <span\n                id=\"was-this-helpful__question\"\n                class=\"was-this-helpful__question fl-text-lg-bold\"\n        >Was this helpful?<\/span>\n        <button\n                class=\"was-this-helpful__button fl-text-sm\"\n                aria-label=\"Yes\"\n                value=\"yes\"\n        >\n            <span class=\"was-this-helpful__button-text fl-text-bold\">Yes<\/span>\n            <i class=\"was-this-helpful__button-icon\">\n                <svg width=\"22\" height=\"22\" viewBox=\"0 0 22 22\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n                    <g id=\"thumbs-up\" 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<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>The crime of forgery in Indiana carries serious penalties and encompasses more than simply faking another person\u2019s signature on a check. Indiana forgery laws include a variety of actions and legal documents that can lead to fraud and identity theft charges, as well as a several other white collar crimes such as counterfeiting and driver\u2019s license or state identification application fraud.   <\/p>\n","protected":false},"author":41135,"featured_media":0,"parent":373177,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"app\/Http\/Controllers\/Templates\/ArticleWithBreadcrumbsController.php","meta":{"_acf_changed":false,"_stopmodifiedupdate":true,"_modified_date":"","_autodraft_ids":[],"_cloudinary_featured_overwrite":false,"_sb_is_suggestion_mode":false,"_sb_show_suggestion_boards":false,"_sb_show_comment_boards":false,"_sb_suggestion_history":"","_sb_update_block_changes":"","_is_real_time_mode":false,"_realtime_collaborators":"","footnotes":"","cf_checklist_status":[]},"categories":[2743],"tags":[],"state_laws_tags":[2911],"flmsa":[],"class_list":["post-373238","page","type-page","status-publish","hentry","category-state","state_laws_tags-statelaws_15_1"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.findlaw.com\/law-api\/wp-json\/wp\/v2\/pages\/373238","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.findlaw.com\/law-api\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.findlaw.com\/law-api\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.findlaw.com\/law-api\/wp-json\/wp\/v2\/users\/41135"}],"replies":[{"embeddable":true,"href":"https:\/\/www.findlaw.com\/law-api\/wp-json\/wp\/v2\/comments?post=373238"}],"version-history":[{"count":0,"href":"https:\/\/www.findlaw.com\/law-api\/wp-json\/wp\/v2\/pages\/373238\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/www.findlaw.com\/law-api\/wp-json\/wp\/v2\/pages\/373177"}],"wp:attachment":[{"href":"https:\/\/www.findlaw.com\/law-api\/wp-json\/wp\/v2\/media?parent=373238"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.findlaw.com\/law-api\/wp-json\/wp\/v2\/categories?post=373238"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.findlaw.com\/law-api\/wp-json\/wp\/v2\/tags?post=373238"},{"taxonomy":"state_laws_tags","embeddable":true,"href":"https:\/\/www.findlaw.com\/law-api\/wp-json\/wp\/v2\/state_laws_tags?post=373238"},{"taxonomy":"flmsa","embeddable":true,"href":"https:\/\/www.findlaw.com\/law-api\/wp-json\/wp\/v2\/flmsa?post=373238"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}