Fraud and Forgery: Related Laws

U.S.

• U.S. Code > Title 18 > Part I > Chapter 17 - Coins and Currency
• U.S. Code > Title 18 > Part I > Chapter 25 - Counterfeiting and Forgery

Alabama

• Alabama Code > Title 13A > Chapter 9 - Forgery and Fraudulent Practices

Arizona

• Arizona Laws > Title 13 > Chapter 20 - Forgery and Related Offenses
• Arizona Laws > Title 13 > Chapter 22 - Business and Commercial Frauds

Connecticut

• Connecticut General Statutes > Chapter 947 - Forgery and Counterfeiting
• Connecticut General Statutes > Chapter 948 - Frauds and False Pretenses

Florida

• Florida Statutes > Chapter 817 - Fraudulent Practices
• Florida Statutes > Chapter 831 - Forgery and Counterfeiting

Guam

• Guam Code > Title 9 > Chapter 46 - Forgery, Fraudulent Practices & Telephone Records

Idaho

• Idaho Code > Title 18 > Chapter 30 - False Personation — Fraudulent Marriages
• Idaho Code > Title 18 > Chapter 31 - False Pretenses, Cheats and Misrepresentations
• Idaho Code > Title 18 > Chapter 32 - Falsifying, Mutilating or Concealing Public Records or Written Instruments
• Idaho Code > Title 18 > Chapter 36 - Forgery and Counterfeiting

Iowa

• Iowa Code > Chapter 715A - Forgery and Related Fraudulent Criminal Acts

Kentucky

• Kentucky Statutes > Chapter 516 - Forgery and Related Offenses
• Kentucky Statutes > Chapter 517 - Business and Commercial Frauds

Maine

• Maine Revised Statutes > Title 17 > Chapter 59 - Fraud and False Pretenses
• Maine Revised Statutes Title 17-A Sec. 701 - Definitions
• Maine Revised Statutes Title 17-A Sec. 702 - Aggravated forgery
• Maine Revised Statutes Title 17-A Sec. 703 - Forgery
• Maine Revised Statutes Title 17-A Sec. 704 - Possession of forgery devices

Massachusetts

• Massachusetts General Laws > Chapter 267 - Forgery and Crimes Against the Currency

Michigan

• Michigan Laws > Chapter 750 > Act 328 of 1931 > Chapter XLI - Forgery and Counterfeiting
• Michigan Laws > Chapter 750 > Act 328 of 1931 > Chapter XLIII - Frauds and Cheats

New Hampshire

• New Hampshire Revised Statutes > Chapter 506 - Prevention of Frauds and Perjuries
• New Hampshire Revised Statutes > Chapter 638 - Fraud

New Mexico

• New Mexico Statutes > Chapter 30 > Article 33 - Fraud and False Dealing
• New Mexico Statutes 30-33A-1. Short title
• New Mexico Statutes 30-33A-2. Definitions
• New Mexico Statutes 30-33A-3. Illegal service; prohibited acts; penalties
• New Mexico Statutes 30-33A-4. Illegal devices; prohibited acts; penalties

North Carolina

• North Carolina General Statutes > Chapter 14 > Article 5 - Counterfeiting and Issuing Monetary Substitutes
• North Carolina General Statutes > Chapter 14 > Article 19 - False Pretenses and Cheats
• North Carolina General Statutes > Chapter 14 > Article 20 - Frauds
• North Carolina General Statutes > Chapter 14 > Article 21 - Forgery

North Dakota

• North Dakota Code > Chapter 12.1-24 - Forgery and Counterfeiting

Oregon

• Oregon Statutes > Chapter 165 - Offenses Involving Fraud or Deception

Rhode Island

• Rhode Island General Laws > Chapter 11-17 - Forgery and Counterfeiting
• Rhode Island General Laws > Chapter 11-18 - Fraud and False Dealing
• Rhode Island General Laws > Chapter 11-58 - Falsifying Educational Records

South Carolina

• South Carolina Code > Title 16 > Chapter 13 - Forgery, Larceny, Embezzlement, False Pretenses and Cheats

South Dakota

• South Dakota Codified Laws > Title 22 > Chapter 39 - Forgery and Counterfeiting

Utah

• Utah Code > Title 25 - Fraud

Vermont

• Vermont Statutes > Title 13 > Chapter 43 - Forgery and Counterfeiting
• Vermont Statutes > Title 13 > Chapter 47 - Frauds
• Vermont Statutes > Title 13 > Chapter 49 - Fraud in Commercial Transactions

West Virginia

• West Virginia Code > Chapter 61 > Article 4 - Forgery and Crimes Against the Currency