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Forgery, both in New York City and the entire United States, carries significant legal consequences. As defined by New York Penal Law 170.00, forgery involves attempting to commit fraud by altering, creating, or completing a written instrument without proper authority. Depending on the circumstances, forgery can be classified as either a misdemeanor or a felony in New York City.

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In New York, a written instrument encompasses various forms of documentation, including traditional written documents like wills or checks, as well as computer data, programs, currency, tokens, and personal identification. Any item serving as evidence of a right, value, or privilege falls under the legal definition of a written instrument.


Forgery in the third degree is categorized as a misdemeanor offense under New York's Penal Law. However, the severity of the offense may escalate to a felony based on the specific documents or items forged.


Facing forgery charges requires protecting your constitutional rights throughout the legal process. Seeking guidance from an experienced criminal defense attorney is crucial. At Dalbir Singh & Associates, P.C., we possess the expertise and knowledge necessary to navigate forgery cases. Our dedicated legal team will work tirelessly to safeguard your rights and pursue the best possible outcome for your situation.


In certain cases, forgery is elevated to a felony offense in New York. Second-degree felony forgery involves forging public transportation items, medical prescriptions, public documents, credit cards, and more. First-degree felony forgery includes forging stamps, securities, money, bonds, and documents representing claims or interests in organizations or corporations.


Understanding the severity of felony forgery is essential in building a strong defense strategy. Felony forgery charges carry substantial consequences, emphasizing the importance of having a knowledgeable attorney on your side. At Dalbir Singh & Associates, we are dedicated to guiding you through every step of the legal process and advocating for your rights to achieve the best possible outcome in your case.

Recognizing the different degrees of felony forgery is crucial in crafting a comprehensive defense tailored to your specific circumstances. Our experienced legal team will diligently investigate the details of your case to protect your rights and vigorously defend your interests.


Protecting your constitutional rights is our top priority. If you find yourself facing allegations of felony forgery, do not hesitate to contact Dalbir Singh & Associates, P.C. We are committed to providing you with exceptional legal representation, fighting tirelessly to protect your rights and pursue the most favorable outcome in your felony forgery case.

NYC Forgery Criminal FAQs

Forgery in New York City refers to the act of fraudulently altering, making, completing, or possessing a written instrument with the intent to deceive or defraud another person.

The consequences of a forgery conviction in NYC can be serious. They may include imprisonment, fines, probation, restitution to victims, damage to personal and professional reputation, and limitations on future employment opportunities.

Examples of forgery offenses in NYC can include forging signatures on checks or legal documents, altering contracts or identification cards, counterfeiting currency or official documents, or falsifying records or financial instruments.

Intent to defraud can be proven in a forgery case even if there was no financial gain. It is the act of knowingly deceiving or misleading others that constitutes the offense, regardless of the specific motive or financial benefit.

Yes, you can still be charged with forgery in NYC if you were involved in the act of knowingly using or possessing a forged document, even if you did not physically create or alter it.

Several defenses can be used in NYC forgery cases, depending on the circumstances. Common defenses may include lack of intent, mistaken identity, insufficient evidence, or demonstrating that the document in question is not legally considered a forgery.

Yes, it is possible to have forgery charges reduced or dismissed in NYC under certain circumstances. A skilled attorney can assess the evidence, identify weaknesses in the prosecution's case, negotiate with the prosecution, and work towards achieving a favorable outcome.

Yes, a plea bargain can be reached in NYC forgery cases. Through negotiation with the prosecution, it may be possible to secure reduced charges or lesser penalties in exchange for a guilty plea.

In New York, there is no provision for the expungement of criminal records. However, certain convictions may be eligible for sealing under specific circumstances. Consult with an attorney to determine if you qualify for record sealing.

*Disclaimer: This content is an attorney advertisement. Prior successful results do not guarantee a similar outcome in your case. It is essential to consult with qualified legal professionals to understand your specific circumstances and legal options.

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