Legal Consequences of Using False Documents Legal Consequences of Using False Documents Using or possessing false documents is a serious offense in many jurisdictions. The law treats the creation, use, or possession of forged, altered, or counterfeit documents as a criminal act, with penalties that can include fines, imprisonment, or…
PAA Questions: What are the elements of continuing criminal enterprise? What is an example of a criminal enterprise? How long do you go to jail for continuing criminal enterprise? What is the difference between CCE and RICO?