What Is KRS 516.040?
KRS 516.040 is Kentucky’s third-degree forgery statute. It is a misdemeanor that applies to forging written instruments that don’t have the legal significance required for higher-degree charges. People in Lexington and Louisville face these charges in lower-stakes forgery cases.
What the Statute Prohibits
A person commits third-degree forgery when, with intent to defraud, deceive, or injure another, they falsely make, complete, or alter any written instrument that is not covered by first or second-degree forgery.
Penalties Under KRS 516.040
- Class A misdemeanor: Up to 12 months in jail
- Substantial fines
Common Scenarios
- Signing someone else’s name on documents of limited legal significance
- Altering everyday documents
- Creating fake notes or letters
Defenses Available
- Authorization to sign
- Lack of intent to defraud
- Document had no real significance
- Mistaken identity
Don’t Treat It as Minor
Even a misdemeanor forgery conviction creates a permanent record involving dishonesty — which is particularly damaging for employment. Call 859-474-0001 — 24/7.
Frequently Asked Questions
How soon should I contact Clark + Harris after being charged in Kentucky?
As soon as possible. Early representation protects your rights during questioning, preserves evidence, and often leads to better outcomes. Call 859-474-0001 — we respond promptly to new inquiries.
Does Clark + Harris represent clients throughout Kentucky?
Yes. We represent clients in all 120 Kentucky counties, both state District and Circuit courts, and federal courts in the Eastern and Western Districts of Kentucky.
What happens during a free consultation with Clark + Harris?
We review the specific charges and evidence, discuss available defenses, explain the likely process in the relevant court, and give you a clear roadmap of next steps — at no cost to you.
Related Resources
If this information applied to your situation, the following Clark + Harris guides may also be helpful:
- KRS 529.100: Human Trafficking in Kentucky
- KRS 530.040: Abandonment of a Minor Child
- KRS 514.120: Theft of Identity in Kentucky
- KRS 514.150: Theft of a Credit or Debit Card
- KRS 189.394: Following Too Closely (Tailgating) in Kentucky