3. OFFENSES INVOLVING FRAUD

Impersonating

• Class: Misdemeanor

• ID: P.C. 3001

• Maximum Sentence: 24 months

• Maximum Fine: $2500

• Description: The action of falsely identifying as another person to deceive.

Impersonating a Peace Officer or Public Servant

• Class: Felony

• ID: P.C. 3002

• Maximum Sentence: 48 months

• Maximum Fine: $15000

• Description: The action of falsely identifying as a government employee to deceive.

Impersonating a Judge

• Class: Felony

• ID: P.C. 3003

• Maximum Sentence: 50 months

• Maximum Fine: $50000

• Description: The action of falsely identifying as a judge to deceive.

Possession of Stolen Identification

• Class: Misdemeanor

• ID: P.C. 3004

• Maximum Sentence: 10 months

• Maximum Fine: $7500

• Description: To have another person's identification without consent.

Possession of Stolen Government Identification

• Class: Misdemeanor

• ID: P.C. 3005

• Maximum Sentence: 24 months

• Maximum Fine: $15000

• Description: To have the identification of a government employee without consent.

Extortion

• Class: Felony

• ID: P.C. 3006

• Maximum Sentence: 24 months

• Maximum Fine: $9000

• Description: To threaten or cause harm to a person or property for financial gain.

Fraud

• Class: Misdemeanor

• ID: P.C. 3007

• Maximum Sentence: 18 months

• Maximum Fine: $4500

• Description: To deceive another for financial gain.

Forgery

• Class: Misdemeanor

• ID: P.C. 3008

• Maximum Sentence: 18 months

• Maximum Fine: $2750

• Description: To falsify legal documentation for personal gain.

Money Laundering

• Class: Felony

• ID: P.C. 3009

• Maximum Sentence: 100 months

• Maximum Fine: $100000

• Description: The processing of stolen money for legal currency.