Fraud and Forgery: Related Laws
U.S.
- U.S. Code > Title 18 > Part I > Chapter 17 - Coins and Currency
- U.S. Code > Title 18 > Part I > Chapter 25 - Counterfeiting and Forgery
Alabama
Arizona
- Arizona Laws > Title 13 > Chapter 20 - Forgery and Related Offenses
- Arizona Laws > Title 13 > Chapter 22 - Business and Commercial Frauds
Connecticut
- Connecticut General Statutes > Chapter 947 - Forgery and Counterfeiting
- Connecticut General Statutes > Chapter 948 - Frauds and False Pretenses
Florida
- Florida Statutes > Chapter 817 - Fraudulent Practices
- Florida Statutes > Chapter 831 - Forgery and Counterfeiting
Guam
Idaho
- Idaho Code > Title 18 > Chapter 30 - False Personation — Fraudulent Marriages
- Idaho Code > Title 18 > Chapter 31 - False Pretenses, Cheats and Misrepresentations
- Idaho Code > Title 18 > Chapter 32 - Falsifying, Mutilating or Concealing Public Records or Written Instruments
- Idaho Code > Title 18 > Chapter 36 - Forgery and Counterfeiting
Iowa
Kentucky
- Kentucky Statutes > Chapter 516 - Forgery and Related Offenses
- Kentucky Statutes > Chapter 517 - Business and Commercial Frauds
Maine
- Maine Revised Statutes > Title 17 > Chapter 59 - Fraud and False Pretenses
- Maine Revised Statutes Title 17-A Sec. 701 - Definitions
- Maine Revised Statutes Title 17-A Sec. 702 - Aggravated forgery
- Maine Revised Statutes Title 17-A Sec. 703 - Forgery
- Maine Revised Statutes Title 17-A Sec. 704 - Possession of forgery devices
Massachusetts
Michigan
- Michigan Laws > Chapter 750 > Act 328 of 1931 > Chapter XLI - Forgery and Counterfeiting
- Michigan Laws > Chapter 750 > Act 328 of 1931 > Chapter XLIII - Frauds and Cheats
New Hampshire
- New Hampshire Revised Statutes > Chapter 506 - Prevention of Frauds and Perjuries
- New Hampshire Revised Statutes > Chapter 638 - Fraud
New Mexico
- New Mexico Statutes > Chapter 30 > Article 33 - Fraud and False Dealing
- New Mexico Statutes 30-33A-1. Short title
- New Mexico Statutes 30-33A-2. Definitions
- New Mexico Statutes 30-33A-3. Illegal service; prohibited acts; penalties
- New Mexico Statutes 30-33A-4. Illegal devices; prohibited acts; penalties
North Carolina
- North Carolina General Statutes > Chapter 14 > Article 5 - Counterfeiting and Issuing Monetary Substitutes
- North Carolina General Statutes > Chapter 14 > Article 19 - False Pretenses and Cheats
- North Carolina General Statutes > Chapter 14 > Article 20 - Frauds
- North Carolina General Statutes > Chapter 14 > Article 21 - Forgery
North Dakota
Oregon
Rhode Island
- Rhode Island General Laws > Chapter 11-17 - Forgery and Counterfeiting
- Rhode Island General Laws > Chapter 11-18 - Fraud and False Dealing
- Rhode Island General Laws > Chapter 11-58 - Falsifying Educational Records
South Carolina
South Dakota
Utah
Vermont
- Vermont Statutes > Title 13 > Chapter 43 - Forgery and Counterfeiting
- Vermont Statutes > Title 13 > Chapter 47 - Frauds
- Vermont Statutes > Title 13 > Chapter 49 - Fraud in Commercial Transactions