What Counts as Criminal Counterfeiting? 

 Posted on August 28, 2024 in Criminal Defense

Counterfeiting is a serious crime that involves the creation or distribution of fake items, such as currency, documents, or goods, with the intent to trick others into thinking they are real. These actions are not only illegal but can also lead to severe consequences, especially when federal laws are violated.

If you or someone you know is facing state or federal counterfeit criminal charges, it is crucial to get help from an attorney as soon as possible. Contacting a knowledgeable Naperville, IL federal criminal defense attorney is the first step in protecting your rights and building a strong defense against these charges.

What Behaviors Can Lead to Counterfeiting Charges?

Counterfeiting covers a wide range of activities that can lead to criminal charges. Some of the behaviors that can result in counterfeiting charges include:

• Producing Fake Currency: Creating or knowingly using fake money is one of the most common forms of counterfeiting and is strictly prohibited under federal law.

• Forging Documents: This includes the creation of fake identification documents, such as passports or driver’s licenses.

• Counterfeiting Goods: This involves making or selling counterfeit products, such as designer clothing, electronics, or drugs, which are made to appear genuine but are actually fake.

For example, someone caught making fake $100 bills using a high-quality printer will likely face counterfeiting charges. Likewise, a person making or selling fake luxury handbags that are designed to look identical to those from high-end brands could also face counterfeiting charges. Even something as simple as making a fake college diploma could result in criminal prosecution.

When Do Counterfeiting Charges Become Federal Crimes?

Counterfeiting charges can be prosecuted at either the state or federal level, depending on the nature and scope of the crime. Generally, counterfeiting becomes a federal offense when the crime involves federal interests, such as printing fake money or creating fake federal documents, or when counterfeiting crimes cross state lines. Federal counterfeiting charges are more severe and carry harsher penalties compared to state charges.

For instance, under 18 U.S.C. § 471, the production or distribution of counterfeit U.S. currency can result in a prison sentence of up to 20 years, along with significant fines. On the other hand, state-level counterfeiting charges, such as those for making fake state ID cards, may result in penalties including imprisonment for up to 5 years and fines.

Contact a Naperville, IL Criminal Defense Attorney

Counterfeiting charges are serious and can have long-lasting consequences on your future. Whether the charges are at the state or federal level, the penalties can include lengthy prison sentences, hefty fines, and a permanent criminal record.

Given how complex counterfeiting cases are and the severe penalties they involve, it is crucial to seek legal representation as soon as possible. A skilled Naperville, IL criminal defense attorney can provide the aggressive representation needed to protect your rights and work towards the best possible outcome for your case. Do not wait until it is too late — contact the Law Office of Philip R. Nathe today at 630-416-7600 to discuss your case.