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    Potential consequences for being convicted of criminal fraud include: Prison time; Probation; Parole; Substantial fines; and Restitution, or, paying victims back for their losses. The state in which you live, as well as the specific facts of your case, can influence whether you are likely to be charged with a felony for falsifying documents.
    www.legalmatch.com/law-library/article/falsifying-d…
    The crime is punishable by: custody in jail or prison for up to three years, and/or a maximum fine of $10,000. A judge may award you with felony probation in lieu of prison time.
    www.shouselaw.com/ca/defense/penal-code/115/
     
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  5. Penal Code § 115 PC - Filing a False Document in …

    WEBPenal Code § 115 PC makes it a crime knowingly to file, register, or record a false or forged document in any public office within the state. Doing so is a felony punishable by up to three years in jail or prison. The language of …

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    WEBFiling a False or Forged Document is a felony that is punishable by up to three years in prison and substantial court fines. For defendants accused of filing multiple forged documents, each document filed may be punished …

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  12. Penal Code § 470 PC - California "Forgery" Laws

    WEBPenal Code § 470 PC defines the California crime of forgery, which is falsifying a signature or seal or counterfeiting documents when doing so with fraudulent intent. Specifically, PC 470 makes it a crime to do any of …

  13. Filing False Documents Laws (PC 115) in California

    WEBYou could also face financial penalties of up to a $10,000 fine. In addition to this, if you have a prior conviction under PC 115, then you are ineligible for Probation, which means you would be required to serve time in State …

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