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  1. Home
  2. New York Falsified Education Record

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We provide a variety of legal knowledge and information, and inform you about legal procedures and response methods in each field.

New York Falsified Education Record

In New York, misrepresenting or falsifying educational records—such as altering a diploma, forging a transcript, or lying about academic background—can constitute a criminal offense under various sections of the Penal Law. Depending on the method and purpose, individuals may face charges ranging from misdemeanor fraud to felony forgery. This article outlines how New York State law defines and penalizes these acts, and explains strategies for mitigating legal consequences when allegations arise.

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1. New York Falsified Education Record | Definition and Key Examples


Falsifying educational credentials refers to any deliberate alteration or misstatement about academic background for personal or professional gain. This includes forging documents, exaggerating qualifications, or submitting inaccurate claims to employers, government agencies, or licensing authorities.



New York Falsified Education Record | Common Forms of Misrepresentation


Examples include:

  • Claiming a degree that was never earned
  • Submitting a transcript from a program not completed
  • Presenting altered or forged diplomas, transcripts, or certification letters
  • Using false academic documents to obtain employment or licenses


2. New York Falsified Education Record | Applicable Criminal Statutes


Falsifying academic records is not a standalone crime under New York law but may constitute violations under several related statutes depending on intent and use.



New York Falsified Education Record | Primary Legal Provisions


  1. Forgery in the Second Degree (Penal Law §170.10)
    Forging a diploma, transcript, or credential intended to be used for job application or government documentation can lead to Class D felony charges, especially if the document appears to have been issued by an educational institution.
  2. Offering a False Instrument for Filing (Penal Law §175.30, §175.35)
    Submitting false educational records to public offices, such as licensing boards or state employers, qualifies under this statute. The first degree offense is a Class E felony.
  3. False Written Statement (Penal Law §210.45)
    Making false claims in sworn or notarized documents—including employment affidavits, civil applications, or licensing forms—can lead to Class A misdemeanor charges.
  4. Scheme to Defraud (Penal Law §190.60–190.65)
    Engaging in a pattern of deception, such as repeatedly using falsified credentials to obtain financial gain or access to institutions, may result in felony charges.
  5. Criminal Possession of a Forged Instrument (Penal Law §170.25)
    Possessing and using a document that one knows is forged—such as a falsified transcript—can independently lead to felony prosecution even if not self-created.


3. New York Falsified Education Record | Sentencing Guidelines


Penalties for falsifying education records vary by statute, criminal classification, and circumstances of use. Below is a table summarizing relevant charges and their maximum penalties:

OffenseStatutory BasisMaximum Penalty
Forgery in the Second DegreeN.Y. Penal Law §170.10Up to 7 years imprisonment (Class D Felony)
Offering False Instrument for Filing (1st Degree)N.Y. Penal Law §175.35Up to 4 years imprisonment (Class E Felony)
False Written StatementN.Y. Penal Law §210.45Up to 1 year imprisonment (Class A Misdemeanor)

 

Additional penalties may apply if the forged document was used to access public benefits, professional licenses, or employment in regulated sectors.



4. New York Falsified Education Record | Legal Response and Mitigation


When accused of falsifying academic credentials, the appropriate legal response depends on several factors including the intent behind the action, the impact it had, and whether the document was used in an official capacity.



New York Falsified Education Record | Key Mitigating Evidence


If facing investigation or charges, the following may support a more lenient outcome:

  • Official transcripts or certificates verifying partial or alternate educational progress
  • Digital communication records (emails or messages) that demonstrate reliance on others for document preparation
  • Tuition payment records or course enrollment history
  • Letters from employers or colleagues supporting the individual’s credibility
  • Expert forensic document analysis to assess the alleged forgery


New York Falsified Education Record | Strategic Legal Approaches


Experienced counsel may focus on proving lack of intent, demonstrating that the false document did not materially affect any public or private decision, or showing that the defendant was unaware of the inaccuracy. In some cases, cooperation and early resolution may prevent a felony conviction.


15 Jul, 2025

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The information provided in this article is for general informational purposes only and does not constitute legal advice. Reading or relying on the contents of this article does not create an attorney-client relationship with our firm. For advice regarding your specific situation, please consult a qualified attorney licensed in your jurisdiction.

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