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  2. Forgery - Wikipedia

    en.wikipedia.org/wiki/Forgery

    Punishments for forgery vary widely. In California, forgery for an amount under $950 [14] can result in misdemeanor charges and no jail time, while a forgery involving a loss of over $500,000 can result in three years in prison for the forgery plus a five-year "conduct enhancement" for the amount of the loss, yielding eight years in prison. [15]

  3. Criminal charge - Wikipedia

    en.wikipedia.org/wiki/Criminal_charge

    A criminal charge is a formal accusation made by a governmental authority (usually a public prosecutor or the police) asserting that somebody has committed a crime. A charging document, which contains one or more criminal charges or counts, can take several forms, including: complaint; information; indictment; citation; traffic ticket

  4. Classes of offenses under United States federal law - Wikipedia

    en.wikipedia.org/wiki/Classes_of_offenses_under...

    Offense classes Type Class Maximum prison term [1] Maximum fine [2] [note 1] Probation term [3] [note 2] Maximum supervised release term [4] [note 3] Maximum prison term upon supervised release revocation [5]

  5. Private prosecution - Wikipedia

    en.wikipedia.org/wiki/Private_prosecution

    In the early history of England, the victim of a crime and his family had the right to hire a private lawyer to prosecute criminal charges against the person alleged to have injured the victim. [20] In the 18th century, prosecution was private for almost all criminal offences against the person, usually by the victim. [21]

  6. Charges revealed against former Trump chief of staff in ... - AOL

    www.aol.com/news/charges-revealed-against-former...

    The chief of staff for former President Donald Trump faces the same conspiracy, fraud and forgery charges as the other named defendants in Arizona's fake elector case, the state attorney general's ...

  7. Florida MAGA lawmaker charged with forgery linked to her time ...

    www.aol.com/news/florida-maga-lawmaker-charged...

    The charges are in connection with her time as an administrator at Central Christian University in Orange County, Florida, which her father runs, according to the Sentinel.

  8. Malicious prosecution - Wikipedia

    en.wikipedia.org/wiki/Malicious_prosecution

    Malicious prosecution is a common law intentional tort.Like the tort of abuse of process, its elements include (1) intentionally (and maliciously) instituting and pursuing (or causing to be instituted or pursued) a legal action (civil or criminal) that is (2) brought without probable cause and (3) dismissed in favor of the victim of the malicious prosecution.

  9. Uttering - Wikipedia

    en.wikipedia.org/wiki/Uttering

    Uttering is a crime involving a person with the intent to defraud that knowingly sells, publishes or passes a forged or counterfeited document. More specifically, forgery creates a falsified document and uttering is the act of knowingly passing on or using the forged document.

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