ðŸĨļOffenses Involving Fraud

Offenses Involving Fraud
Penal Code
Type
Fine
Time:
Description

Libel and Slander

3.1

Misdemeanor

$500

10 Months

The act of knowingly making false statements about another person either by written or oral means.

Impersonating a Police Officer

3.2

Felony

$2,000

20 Months

The act of wearing any portion of a police uniform and/or pretending to be a police officer while not employed by a Government approved Police Agency.

Impersonating a Judge

3.3

Felony

$2,500

25 Months

The act of wearing a judges gown and/or pretending to be a judge without the authorized title of Judge by the Department of Justice.

Possession of False Identification

3.4

Misdemeanor

$1,250

15 Months

The act of being caught in possession of personal identification other than your own.

Possession of False Government Identification

3.5

Misdemeanor

$1,500

20 Months

The act of being caught in possession of a Government Identification that is not your own.

Possession of False Bar License

3.6

Misdemeanor

$1,000

20 Months

The act of being caught in possession of a Bar License that is not your own.

Extortion

3.7

Felony

$1,200

20 Months

The act of using threats or force for monetary or material gain.

Fraud

3.8

Misdemeanor

$950

10 Months

The act of using deception with the intent to receive financial or personal gain.

Forgery

3.9

Misdemeanor

$1,200

15 Months

The creation, possession, or selling of a false written document or the alteration of a genuine one, with the intent to defraud.

Embezzlement

3.10

Felony

$5,250

35 Months

The willful and knowingly movement of funds from non personal bank accounts to personal bank accounts for personal gain

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