Trying to pass a counterfeit $20 bill is a serious crime, typically classified as
a felony at both the federal and state levels, and can lead to severe penalties such as imprisonment, fines, and restitution. This charge stems from the intent to defraud, which is more severe than simply possessing a fake bill.
Classification of the Crime
If you are accused of passing counterfeit money, it is crucial to:
a felony at both the federal and state levels, and can lead to severe penalties such as imprisonment, fines, and restitution. This charge stems from the intent to defraud, which is more severe than simply possessing a fake bill.
Classification of the Crime
- Felony: Under federal law, counterfeiting U.S. currency is a felony, punishable by up to 20 years in prison and significant fines. Many states also classify the act of passing counterfeit currency as a felony, though the penalties can vary.
- Felony vs. Misdemeanor: While most cases are felonies, passing a small amount of counterfeit currency, especially for first-time offenders who did not know the bill was fake, may be considered a misdemeanor in some jurisdictions.
- Intent: The most crucial factor is the intent to defraud. Prosecutors must prove the person knew the bill was counterfeit and intended to pass it off as real.
- Knowledge: If you can convince authorities that you honestly received the bill without knowing it was fake, you might avoid criminal charges, though the bill will still be confiscated.
- Circumstances: The specific details of the transaction, such as the amount, the location, and whether it's a first offense, all influence the charges and penalties.
If you are accused of passing counterfeit money, it is crucial to:
- Consult an attorney immediately: This is the first step to protect your rights and build a defense.
- Do not make statements without legal counsel: Avoid speaking to law enforcement or others without a lawyer present.