- Free Consultation: (813) 222-2220 Tap Here to Call Us
FORG1000 Forgery
Tampa Forgery Defense Lawyer – FORG1000 Charges in Florida
If you are facing a FORG1000 Forgery charge in Hillsborough County, you are looking at serious consequences. Under Florida Statute 831.01, forgery is classified as a third-degree felony. This offense can lead to prison time, probation, fines, and a lifelong felony record that can affect your job, housing, and personal life.
Arrested for Forgery? Protect Your Future.
Call W.F. “Casey” Ebsary Jr. at (813) 222-2220 | Contact Us Here
Overview of FORG1000 – Forgery Charges
Forgery typically means falsifying documents or altering records with the intent to defraud someone.
If you or a loved one has been arrested, don’t wait — contact a Tampa Forgery Defense Lawyer immediately to start protecting your rights.
Contact Us Call 813-222-2220
What Is Forgery Under Florida Law?
Florida defines forgery as falsely making, altering, forging, or counterfeiting any important document with the intent to injure or defraud another person.
Some examples of documents that could lead to a forgery charge include:
- Public records
- Court certificates or returns
- Deeds, wills, or contracts
- Checks, promissory notes, or bills of exchange
- Insurance policies
- Transportation tickets
It doesn’t matter if the forgery was successful or not.
Intent to defraud is the key factor that prosecutors must prove.
Details About FORG1000 Forgery Charges
Penalties for Forgery in Florida include:
- Up to 5 years in state prison
- Up to 5 years probation
- Up to $5,000 in fines
- Restitution to any victims
- A permanent felony criminal record
Examples of Common Forgery Cases
Forgery charges can come from many situations, including:
- Signing another person’s name on financial documents
- Altering a will or inheritance paperwork
- Creating or altering a check
- Falsifying a notary’s signature
- Forging a court document or official record
Each of these cases can involve different defenses, depending on the facts. That’s why it’s critical to work with an experienced defense attorney right away.
How Florida Prosecutors Prove Forgery
In a forgery case, the government must show:
- You falsely made, altered, or counterfeited a document;
- The document is one recognized under Florida law;
- You acted with intent to injure or defraud another person.
If prosecutors cannot prove all of these elements beyond a reasonable doubt, you cannot be convicted. In a forgery case under Florida Statute 831.01, an essential element the State must prove is that the forged item was a document recognized under Florida law as having legal significance. This means the writing must be a type of document that the law treats as valid evidence of ownership, rights, obligations, or other legally enforceable matters. Examples include deeds, wills, contracts, promissory notes, powers of attorney, court certificates, public records, and negotiable instruments like checks and money orders.
The law is designed to protect documents that individuals, businesses, and government agencies depend on to conduct serious legal and financial affairs. If a person alters or fabricates such a document with the intent to defraud, they can be charged with forgery. However, if the alleged falsified writing is not a document that the law recognizes — such as a casual personal letter, fictional story, or informal note — it may not meet the strict legal definition necessary for a forgery conviction.
Defense attorneys often examine whether the document involved qualifies under the statute, and if it does not, they can move to dismiss the case or reduce the charges. In other words, not every piece of writing is legally protected for purposes of a forgery charge — only those documents that carry recognized legal weight under Florida law.
Examples of Documents Recognized Under Florida Law for Forgery Charges
- Deeds — documents that transfer ownership of real estate
- Wills and Testaments — legal documents that control the distribution of assets after death
- Contracts — agreements creating legal obligations between parties
- Promissory Notes — written promises to pay a specified amount of money
- Powers of Attorney — documents granting legal authority to act on someone else’s behalf
- Court Certificates and Public Records — official records issued by government officials or courts
- Insurance Policies — contracts outlining coverage between insurer and insured
- Bills of Lading — documents related to the shipment of goods
- Receipts for Money or Property — proof of payment or ownership transfer
- Transportation Tickets and Passes — such as airline boarding passes or train tickets issued by common carriers
- Checks and Money Orders — instruments used to transfer money
Important Note on Forgery Cases:
👉 Casual letters, fictional stories, or informal writings are not generally considered legally significant documents for purposes of a forgery charge.
Top 5 Defenses to Forgery Charges
- No Intent to Defraud
- If you didn’t intend to deceive or injure anyone, you cannot be found guilty.
- Consent Given
- If you were authorized to create, modify, or sign the document, there’s no forgery.
- Mistaken Identity
- Someone else may have committed the forgery, and you were wrongly accused.
- Insufficient Evidence
- Without strong evidence like witnesses, handwriting analysis, or surveillance, the case may fall apart.
- Entrapment
- If you were pressured or tricked into committing forgery by law enforcement, this could be a defense.
What Happens After an Arrest for Forgery?
After a forgery arrest, you may experience:
- First Appearance and Bond Hearing – A judge will set conditions for your release.
- Arraignment – Formal charges will be read, and you will enter a plea.
- Discovery Process – We demand the evidence the State intends to use.
- Pretrial Motions – We may ask the court to exclude illegal evidence.
- Negotiations or Trial – Depending on the strength of the case, we negotiate or take the case to trial.
Hiring a lawyer early allows you to start building a strong defense from day one.
Why Hire W.F. “Casey” Ebsary Jr.?
- Board-Certified Criminal Trial Lawyer – Expert level certification by the Florida Bar
- Former Prosecutor – Knows how the State builds forgery cases
- Thousands of Cases Handled – Including felony charges in both State and Federal courts
- Aggressive Defense – Motions to suppress evidence, challenge witnesses, and fight for dismissal
When your future is at stake, you need a lawyer who knows exactly how to challenge complex criminal charges.
How We Defend Forgery Cases
At the Law Office of W.F. “Casey” Ebsary Jr., we:
- Analyze every document and piece of evidence
- Consult forensic handwriting experts when necessary
- Challenge illegal search and seizure issues
- Seek to have charges dismissed or reduced
- Aggressively defend your rights at trial if needed
Our goal is always to protect your freedom, your record, and your future.
Contact a Tampa Forgery Defense Lawyer Now
Facing forgery charges is frightening — but you don’t have to face them alone.
Attorney Casey Ebsary is ready to fight for you in and out of court.
✅ Schedule your confidential consultation today.
✅ Protect your rights, your reputation, and your future.
📞 Call now: (813) 222-2220
📨 Or Contact Us Online: Click Here to Contact
FAQ About Forgery Charges FORG1000 in Florida
Forgery under Florida Statute 831.01 is classified as a third-degree felony. This means it is considered a serious crime, punishable by time in a Florida state prison, not just a county jail. Even if it seems like a minor document or a small financial matter, forgery is treated as a felony because it involves an intent to deceive or harm. A felony conviction can affect your ability to vote, carry a firearm, or secure professional licenses. It’s critical to defend these cases aggressively to avoid long-term consequences.
If convicted of forgery, you face up to 5 years in Florida State Prison, 5 years of probation, and a $5,000 fine. In addition to these criminal penalties, the court can order you to pay restitution to any victim for financial losses caused by the forgery. You will also have a permanent felony criminal record, which can negatively affect employment, housing, and educational opportunities for the rest of your life. Some employers and licensing boards automatically disqualify applicants with fraud-related convictions. A strong defense strategy can often lead to a dismissal, reduction of charges, or a favorable plea bargain to avoid these harsh outcomes.
In Florida, you can still be charged and convicted of forgery even if the forged document was never actually used or presented to anyone. The key element is intent to defraud, not whether you succeeded or profited from the forgery. Prosecutors only have to prove that you created, altered, or falsified a document with the purpose of deceiving someone. This means you could be arrested even if no one was harmed or lost any money. Having an experienced forgery defense attorney is crucial to challenging the intent element and seeking a dismissal or acquittal.
Yes, forgery charges can be dropped, but it often requires early and aggressive legal action. A skilled criminal defense attorney can attack the prosecution’s evidence, file motions to suppress illegal evidence, or negotiate directly with prosecutors to have charges dismissed or reduced. Sometimes demonstrating a lack of criminal intent, evidence of consent, or major weaknesses in the State’s case can lead to a complete dismissal. Pretrial diversion programs might also be available in certain circumstances, which could ultimately result in your charges being dropped. Each case is unique, so a careful review of the evidence is essential.
You should contact a criminal defense lawyer immediately after an arrest or even if you suspect you are under investigation. Early involvement allows your attorney to protect your rights, prevent you from making damaging statements, and begin building a strong defense strategy. Forgery cases often involve complex documents and expert witnesses, and the sooner your lawyer can investigate, the better. Evidence can disappear quickly, and prosecutors may make charging decisions fast. Getting legal representation right away can mean the difference between a conviction and walking away free.
Original Post from 2010
“Whoever falsely makes, alters, forges or counterfeits . . . with intent to injure or defraud any person, shall be guilty of a felony of the third degree”
Forgery Felony
If you have been charged with FORG1000 FORGERY you can call a Tampa Forgery Defense Lawyer at (813) 222-2220.
Form Code: FORG1000
Florida Statute: 831.01
Level: Fel (Felony)
Degree: 3rd
Description: FORGERY
FORG1000 FORGERY is often charged in Hillsborough County, Florida.
Title XLVI CRIMES
Chapter 831 FORGERY AND COUNTERFEITING
831.01 Forgery.
Whoever falsely makes, alters, forges or counterfeits a public record, or a certificate, return or attestation of any clerk or register of a court, public register, notary public, town clerk or any public officer, in relation to a matter wherein such certificate, return or attestation may be received as a legal proof; or a charter, deed, will, testament, bond, or writing obligatory, letter of attorney, policy of insurance, bill of lading, bill of exchange or promissory note, or an order, acquittance, or discharge for money or other property, or an acceptance of a bill of exchange or promissory note for the payment of money, or any receipt for money, goods or other property, or any passage ticket, pass or other evidence of transportation issued by a common carrier, with intent to injure or defraud any person, shall be guilty of a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.