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Forgery is the process of making facsimiles or adapting documents with the intention to deceive. It is a form of fraud, and is often a key technique in the execution of identity theft. Uttering is a term in United States law for the forgery of non-official documents, such as a trucking company's time and weight logs.
A condition X is necessary for Y if X is required for even the possibility of Y. X does not bring about Y by itself, but if there is no X, there will be no Y. For example, oxygen is necessary for fire. But one cannot assume that everywhere there is oxygen, there is fire. A condition X is sufficient for Y if X, by itself, is enough to bring about Y.
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]
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