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  • Indiana Code § 35-43-5-2. Counterfeiting; Forgery - Justia Law
    Forgery, Fraud, and Other Deceptions 35-43-5-2 Counterfeiting; Forgery Sec 2 (a) A person who knowingly or intentionally: (1) makes or utters a written instrument in such a manner that it purports to have been made:
  • IC 35-43-5-2 : Counterfeiting; Forgery - Indiana Code
    (a) A person who knowingly or intentionally: commits counterfeiting, a Level 6 felony commits forgery, a Level 6 felony As added by Acts 1976, P L 148, SEC 3 Amended by Acts 1977, P L 340, SEC 50; P L 45-2005, SEC 2; P L 106-2006, SEC 3; P L 158-2013, SEC 469; P L 197-2015, SEC 21; P L 174-2021, SEC 44
  • Indiana Code Title 35. Criminal Law and Procedure § 35-43-5-2
    (1) makes or utters a written instrument in such a manner that it purports to have been made: (2) possesses more than one (1) written instrument knowing that the written instruments were made in a manner that they purport to have been made: commits counterfeiting, a Level 6 felony
  • Understanding Indianas Forgery and Counterfeiting Laws IC 35-43-5-2
    IC 35-43-5-2 outlines the legal definitions and penalties for counterfeiting and forgery in the state of Indiana It's essential to comprehend the distinctions between these two offenses and the consequences they carry
  • The Reality of Counterfeiting Charges in Indiana
    Counterfeiting is a serious offense in Indiana, with significant legal implications for those involved Understanding the types of charges, the legal process, and potential penalties is crucial for navigating the challenges associated with these charges
  • Counterfeit Currency Detection Response - IN. gov
    Diligence in utilizing your detection tools can be the difference between being an easy target and the counterfeiter not even trying Don’t hide your tools Use them in front of the customer for every large note
  • 35-43-5-2. Counterfeiting; false or fraudulent sales receipts; forgery . . .
    Counterfeiting; false or fraudulent sales receipts; forgery; application fraud Sec 2 (a) A person who knowingly or intentionally: (1) makes or utters a written instrument in such a manner that it purports to have been made: (A) by another person; (B) at another time; (C) with different provisions; or
  • Anti-Counterfeiting Measures in Indiana – State Regs Today
    Yes, the sale of non-counterfeit items as genuine products would fall under anti-counterfeiting measures in Indiana Anti-counterfeiting measures aim to prevent the production and sale of counterfeit goods, which includes falsely claiming non-counterfeit items as genuine products
  • Indiana Code 35-43-5-2. Counterfeiting; forgery - LawServer
    Terms Used In Indiana Code 35-43-5-2 Forgery: The fraudulent signing or alteration of another's name to an instrument such as a deed, mortgage, or check The intent of the forgery is to deceive or defraud Source: OCC
  • Indiana Code § 35-43-5-4. Fraud :: 2025 Indiana Code :: U. S. Codes and . . .
    Indiana may have more current or accurate information We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site





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