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3. OFFENSES INVOLVING FRAUD

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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.

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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.

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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.

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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.

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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.

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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.

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Fraud

  • Class: Misdemeanor

  • ID: P.C. 3007

  • Maximum Sentence: 18 months

  • Maximum Fine: $4500

  • Description: To deceive another for financial gain.

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Forgery

  • Class: Misdemeanor

  • ID: P.C. 3008

  • Maximum Sentence: 18 months

  • Maximum Fine: $2750

  • Description: To falsify legal documentation for personal gain.

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Money Laundering

  • Class: Felony

  • ID: P.C. 3009

  • Maximum Sentence: 100 months

  • Maximum Fine: $100000

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

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