Legal Question in Criminal Law in New York

forging a spouse's name to a check

a friend of mine signed his estranged exwifes name to a NY state federal income tax refund check. The check was for $1000. What kind of trouble is he looking at?


Asked on 9/14/07, 9:56 am

1 Answer from Attorneys

Anthony Colleluori The Law Offices of Anthony J. Colleluori & Associates PLLC

Re: forging a spouse's name to a check

Forgery is a felony. You say he signed a NY State federal income tax check. It is either a state check or a federal check. IF it is a federal IRS check he is looking at a very possible federal case and increased penalties. This all assumes he did not have either the right or the duty to sign the check in the first place.

If your friend would like to discuss this further, please contact me by following the links below.

Good Luck.

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Answered on 9/16/07, 12:28 am


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