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Alabama Code (Last Updated: November 28, 2014) |
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Title13A CRIMINAL CODE. |
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Chapter9. FORGERY AND FRAUDULENT PRACTICES. |
| Article 1. Forgery and Related Offenses. |
| § 13A-9-1. Definitions. |
| § 13A-9-2. Forgery in the first degree. |
| § 13A-9-3. Forgery in the second degree. |
| § 13A-9-4. Forgery in the third degree. |
| § 13A-9-5. Criminal possession of forged instrument in the first degree. |
| § 13A-9-6. Criminal possession of forged instrument in the second degree. |
| § 13A-9-7. Criminal possession of forged instrument in the third degree. |
| § 13A-9-8. Limitation on criminal liability for forgery and criminal possession of forged instrument. |
| § 13A-9-9. Criminal possession of forgery device. |
| § 13A-9-10. Criminal simulation. |
| § 13A-9-11. Obtaining signature by deception. |
| § 13A-9-12. Offering false instrument for recording; nullifaction or expungement from record. |
| § 13A-9-13.1. Negotiating worthless negotiable instrument - Generally. |
| § 13A-9-13.2. Negotiating worthless negotiable instrument - Notice of refusal of payment upon instrument. |
| § 13A-9-13.3. Negotiating worthless negotiable instrument - Prima facie evidence of identity. |
| § 13A-9-14. Illegal possession or fraudulent use of credit card or debit card. |
| § 13A-9-14.1. Fraud by persons authorized to provide goods and services; definitions. |
| § 13A-9-15. Reporting of credit card lost, stolen or mislaid. |
| § 13A-9-16. Unlawfully using slugs - Definitions. |
| § 13A-9-17. Unlawfully using slugs - Prohibition. |
| § 13A-9-18. Criminal impersonation. |
| § 13A-9-18.1. Giving of false name or address to a law enforcement officer. |
| § 13A-9-19. Change bills - Emitting as money. |
| § 13A-9-20. Change bills - Circulating. |
| § 13A-9-21. Submitting of false or fraudulent application for certificate of qualification or license to practice medicine. |
| Article 2. Business Frauds. |
| § 13A-9-40. Definitions. |
| § 13A-9-41. Deceptive business practices. |
| § 13A-9-42. False advertising. |
| § 13A-9-43. Bait advertising. |
| § 13A-9-44. Limitation on criminal liability for false advertising and bait advertising by broadcasters, publishers, etc. |
| § 13A-9-45. Falsifying business records. |
| § 13A-9-46. Defrauding secured creditors. |
| § 13A-9-47. Defrauding judgment creditors. |
| § 13A-9-48. Fraud in insolvency. |
| § 13A-9-49. Issuing false financial statement. |
| § 13A-9-50. Receiving deposits in failing financial institution. |
| § 13A-9-51. Misapplication of property. |
| § 13A-9-52. Sale and delivery of coal mixed with other substances or materials or with different quality of coal. |
| Article 3. Charitable Fraud. |
| § 13A-9-70. Definitions. |
| § 13A-9-72. Theft of property by charitable fraud. |
| § 13A-9-73. Charitable fraud in the first degree. |
| § 13A-9-74. Charitable fraud in the second degree. |
| § 13A-9-75. Charitable fraud in the third degree. |
| § 13A-9-76. Enforcement of provisions by injunction, cancellation of registration, etc.; civil penalties. |
| Article 3A. Unlawful Charitable Solicitation. |
| § 13A-9-80. Definitions. |
| § 13A-9-81. Charitable organizations and other persons required to place disclosure labels on containers used for soliciting funds. |
| § 13A-9-82. Person or organization who knowingly violates article is guilty of crime. |
| § 13A-9-83. When disclosure label not required. |
| § 13A-9-84. Construction with other law. |
| Article 4. Illegal Possession of Food Stamps. |
| § 13A-9-90. Definitions. |
| § 13A-9-91. Illegal possession of food stamps in the first, second and third degree. |
| § 13A-9-92. Revocation of liquor license for illegal possession of food stamps. |
| Article 5. HOME REPAIR FRAUD. |
| § 13A-9-110. Definitions. |
| § 13A-9-111. Elements of the offense. |
| § 13A-9-112. Determination of intent and knowledge. |
| § 13A-9-113. Substantial performance. |
| § 13A-9-114. Penalties. |
| § 13A-9-115. Restitution. |
| Article 6. Residential Mortgage Fund. |
| § 13A-9-130. Residential mortgage fraud. |
| Article 7. Public Assistance Fraud. |
| § 13A-9-150. Public assistance fraud; penalties. |