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Offense

Counterfeiting

Fraud, Deception and Corruption Offenses

Counterfeiting is the offense of manufacturing, reproducing, or distributing a fraudulent imitation of currency, a trademarked product, or another protected good or document, with the intent that it pass for the genuine article, distinguishing it from forgery in that counterfeiting typically involves reproducing an entire item or protected mark rather than falsifying a single document or signature. Currency counterfeiting, historically among the earliest crimes to attract dedicated national law-enforcement investigative agencies because of its direct threat to a state's monetary system, remains a distinct and heavily prosecuted subtype, while trademark and product counterfeiting, the manufacture and sale of fake branded goods ranging from luxury items to counterfeit pharmaceuticals and vehicle parts, has grown into a major transnational criminal enterprise studied separately within intellectual-property crime. Modern counterfeit-goods operations are frequently linked to organized crime networks and international supply chains, and counterfeit pharmaceuticals and automotive or aviation parts in particular are treated as a serious public-safety concern distinct from the purely economic harm associated with counterfeit luxury goods. Investigation and enforcement typically combine forensic document and product examination with customs and international trade cooperation, given how heavily counterfeit goods rely on cross-border manufacturing and distribution networks to reach their eventual markets.

Facts
Classification Code
In the United States, the fraudulent creation or alteration of currency is prosecuted under 18 U.S. Code section 471. 2
Typical Penalty
In the United States, counterfeiting currency carries a maximum penalty of twenty years imprisonment, with a possible additional fine. 2
Notable Example
Thomas and Anne Rogers, an English couple, were convicted in 1690 of clipping silver coins; Thomas was executed by hanging, drawing and quartering, and Anne was burned, an illustration of how severely early modern law punished currency counterfeiting. 2
Classification
Offense Grade
Serious or Indictable Offense 1
Connections

Associated With

Counterfeiting is a core form of intellectual property infringement, named directly in Interpol's own stated broad mandate.

Source Interpol (Wikipedia)
Source Wikipedia: Trademark infringement
Sources
1. Wikipedia: Counterfeit
Counterfeiting is a serious indictable felony offenseView the Source
2. Counterfeit money (Wikipedia)
Wikipedia
  • United States measures section, on 18 U.S.C. section 471
    Fraudulent creation or alteration of United States currency is an offense punishable by 18 U.S.C. § 471.
  • Penalties by country table, United States row
    Maximum 20 years' imprisonment, with a possible accessory fine
  • History section, Thomas and Anne Rogers
    The English couple Thomas and Anne Rogers were convicted on 15 October 1690 for 'Clipping 40 pieces of Silver'. Thomas Rogers was hanged, drawn, and quartered while Anne Rogers was burnt alive.
View the Source
Counterfeit (Wikipedia)
Wikipediaen.wikipedia.org/wiki/Counterfeit, lead paragraph
Quote, en.wikipedia.org/wiki/Counterfeit, lead paragraph
A counterfeit is a fake or unauthorized replica of a genuine product, such as money, documents, designer items, or other valuable goods.
View the Source
Interpol (Wikipedia)
Associated With: Interpol, Operating procedures section
Quote, Associated With: Interpol, Operating procedures section
Its broad mandate covers virtually every kind of crime, including crimes against humanity, child pornography, drug trafficking and production, political corruption, intellectual property infringement, as well as white-collar crime.
View the Source
Wikipedia: Trademark infringement
Associated With: Trademark Infringement, Wikipedia, Trademark infringement, lead section, Trademark Counterfeiting Act mention
Quote, Associated With: Trademark Infringement, Wikipedia, Trademark infringement, lead section, Trademark Counterfeiting Act mention
In the United States, the Trademark Counterfeiting Act of 1984 criminalized the intentional trade in counterfeit goods and services.
View the Source
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