What Are the Penalties for a Forged Money Order in Pennsylvania?

by | Jan 26, 2022

The penalties for a forged money order in Pennsylvania include up to ten years of imprisonment and fines of up to $25,000. The Commonwealth classifies money order offenses as second-degree felonies, which are more serious than misdemeanors. However, lesser forgery offenses could be classified as misdemeanors.

In This Article

A Philadelphia white-collar crimes lawyer addresses several legal issues surrounding matters involving money order charges in Pennsylvania. We wrote this post for people being investigated or arrested for crimes related to money order charges.

How Do Pennsylvania Laws Define Money Order Forgery?

Pennsylvania laws define forgery as an act that knowingly intends to harm someone and alters legally protected writings per 18 Pa.C.S. 4101.

Protected writings include electronic and physical mediums, such as:

  • Badges
  • Coins
  • Credit cards
  • Electronic signatures
  • Money
  • Seals
  • Stamps
  • Tokens
  • Trademarks
  • Other symbols of right

Although the section does not mention money orders, courts charge individuals under Pennsylvania’s forgery statute as they function the same as cash. You can read the legal text for 18 Pa.C.S. 4101 here.

Federal Forgery Charges on Postal Money Orders

The United States Code imposes a felony conviction and a maximum sentence of up to five (5) years in prison for federal money order forgery offenses per 18 U.S.C. 500. Federal charges are very serious and should be treated by the accused as such; otherwise, federal prosecutors could secure a conviction and send you or your loved one to prison.

Exercise your right to remain silent and seek legal representation as soon as you possibly can. It is critical that these cases are handled properly, as a conviction can result in a lengthy prison sentence. The federal government has extensive resources; match their strategy by pulling together your legal resources with private counsel.

Can You Get Out of Money Order Forgery Charges?

Yes, you can get out of money order second-degree felony money forgery charges. However, this ideal outcome depends upon the facts and circumstances of your case. A white-collar crimes lawyer in Pennsylvania can examine the evidence, work with experts, and question the prosecutor’s theory as part of a comprehensive strategy.

Examples of defenses to money order forgery charges include:

  • Example 1. Intent: Prosecutors must show that you acted with the intent to deceive others.
  • Example 2. Knowledge: They must also demonstrate that you knew the money order was forged.
  • Example 3. Identity: Finally, the prosecutor should be able to prove that you were the person committing forgery.

If prosecutors cannot prove them, you should not be convicted in the above-referenced examples. Otherwise, you should walk away from the courthouse, free.

Money order forgery cases are complicated but still defensible. Ensure that you work with an aggressive attorney to put up the fight of your life on your behalf.

What to Do When Facing Pennsylvania Money Order Forgery Penalties

The penalties for Pennsylvania money order forgery convictions are far too harsh to bear for the rest of your life without mounting a defense. When facing forgery charges, ensure that you hire a Philadelphia white-collar crimes attorney to devise the strategy and pull together the resources you need. Your next hearing is an opportunity to represent your side of the story, so make sure that you present it in the best possible light based on the facts.

A second-degree felony of this nature can also result in jury duty disqualification. PrisonPolicy.org data shows that people with felony convictions on their record experience high unemployment rates at 27 percent, meaning that it could be much more challenging to find employment upon release from prison. There is also a social and professional stigma surrounding felonies.

Below, we’ve outlined a few other considerations to make when facing these types of charges:

Remember: An Arrest Is NOT a Conviction

Arrests do not automatically result in criminal convictions. While an arrest is a frightening and humiliating experience, the United States Constitution guarantees you specific rights. There are many legal defenses that an experienced criminal defense lawyer can assert on your behalf with intimate knowledge of the local and state court system.

Prosecutors have one goal in mind: get a conviction. If you do not have legal representation in your corner, you may not have enough evidence to get your charges dropped or reduced. Your PA forge defense attorney at Shuttleworth Law PC will take the time to learn about your case and develop a personalized strategy that presents your case tactically.

Start with a Free Case Strategy Session

Were you or someone you loved arrested for forging money orders? If so, Brad V. Shuttleworth, Esq. at Shuttleworth Law PC wants to help you find answers. Get a FREE Case Evaluation at (215) 774-1371 or message him directly via the contact form here.

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