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In the U.S., uttering is the act of offering a forged document to another when the offeror has knowledge that the document is forged. [9] Uttering does not require that the person who presented the document actually forged or altered the document. For example, forging a log for personal profit might be considered uttering and publishing.
Where allowed, such an endorsement gives the document the same weight as an affidavit, per 28 U.S.C. § 1746 [2] The document is called a sworn declaration or sworn statement instead of an affidavit, and the maker is called a "declarant" rather than an "affiant", but other than this difference in terminology, the two are treated identically by ...
FDEs examine items (documents) that form part of a case that may or may not come before a court of law. Common criminal charges involved in a document examination case fall into the "white-collar crime" category. These include identity theft, forgery, counterfeiting, fraud, or uttering a forged document. Questioned documents are often important ...
MADISON – The Racine County district attorney is investigating nearly 30 complaints from area residents who say their signatures were forged by organizers of a recall attempt of the state's most ...
[1] [2] Most states, including California, describe forgery as occurring when a person alters a written document "with the intent to defraud, knowing that he or she has no authority to do so." [13] The written document usually has to be an instrument of legal significance. Punishments for forgery vary widely.
West German customs employee checking an alleged fake document.. Identity document forgery is the process by which identity documents issued by governing bodies are illegally copied and/or modified by persons not authorized to create such documents or engage in such modifications, for the purpose of deceiving those who would view the documents about the identity or status of the bearer. [1]
Slaby was arrested for an alleged DWI and allegedly refusing to submit to tests, CBS St. Louis reported. Slaby died of an apparent heart attack, though the final results have not been released by the coroner's office. Jail or Agency: Boone County Law Enforcement Center; State: Arkansas; Date arrested or booked: 4/3/2016; Date of death: 4/4/2016 ...
Dossiers Secrets — documents, planted in the National Library of France, that were used as the basis for a series of BBC documentaries; Habbush letter — a letter linking Saddam Hussein to al-Qaeda and the 9/11 attacks; Killian documents — memos critical of President George W. Bush's service in the National Guard