Section 6-3-615 – Use of False Identity, Citizenship or Resident Alien Documents, Penalty.
6-3-615. Use of false identity, citizenship or resident alien documents, penalty. (a) Any person who intentionally uses false documents to conceal his true identity, citizenship or resident alien status to obtain access to public resources or services is guilty of a misdemeanor punishable by imprisonment for not more than six (6) months, a fine of […]
Section 6-3-701 – Definitions.
6-3-701. Definitions. (a) As used in this article: (i) “Check” means a written unconditional order to pay a sum certain in money drawn on a bank payable on demand and signed by the drawer; (ii) “Knowingly issues” means issuing a check to obtain property or to pay a debt with intent to defraud or deceive […]
Section 6-3-702 – Fraud by Check; Penalties.
6-3-702. Fraud by check; penalties. (a) Any person who knowingly issues a check which is not paid because the drawer has insufficient funds or credit with the drawee has issued a fraudulent check and commits fraud by check. (b) Fraud by check is: (i) A misdemeanor punishable by imprisonment for not more than six (6) […]
Section 6-3-703 – Prima Facie Evidence of Intent That Check Not to Be Paid; Evidence of Knowledge of Account Balance.
6-3-703. Prima facie evidence of intent that check not to be paid; evidence of knowledge of account balance. (a) Any of the following is prima facie evidence that the person at the time he issued the check or other order for the payment of money intended that it should not be paid: (i) Proof that […]
Section 6-3-604 – Fraud Against Testamentary Instruments and Government Records; Penalties; “Government Record” Defined.
6-3-604. Fraud against testamentary instruments and government records; penalties; “government record” defined. (a) A person is guilty of a felony punishable by imprisonment for not more than ten (10) years, a fine of not more than ten thousand dollars ($10,000.00), or both, if he fraudulently steals, alters, defaces, destroys or secretes: (i) An executed will, […]
Section 6-3-605 – Operation of Coin Machine by Slug or Without Required Legal Tender; Manufacture or Distribution of Slugs; Penalties; “Slug” Defined.
6-3-605. Operation of coin machine by slug or without required legal tender; manufacture or distribution of slugs; penalties; “slug” defined. (a) A person is guilty of a misdemeanor punishable by imprisonment for not more than six (6) months, a fine of not more than seven hundred fifty dollars ($750.00), or both, if knowingly and without […]
Section 6-3-606 – Impersonation of a Peace Officer; Penalties.
6-3-606. Impersonation of a peace officer; penalties. A person is guilty of impersonation of a peace officer if he falsely represents himself to be a peace officer with intent to compel action or inaction by any person against his will. Impersonation of a peace officer is a misdemeanor punishable by imprisonment for not more than […]
Section 6-3-607 – Defrauding Creditors; Penalties.
6-3-607. Defrauding creditors; penalties. (a) A mortgagor of property or a debtor who has given a security interest in property is guilty of defrauding creditors if he: (i) Transfers or conceals the property in derogation of the mortgagee’s or secured party’s interest with intent to deprive the mortgagee or secured party of his interest; (ii) […]
Section 6-3-608 – Fraudulent Use of Materials; Fraudulent Obtaining of Money by Contractor; Penalties.
6-3-608. Fraudulent use of materials; fraudulent obtaining of money by contractor; penalties. (a) A contractor or subcontractor who purchases materials on credit and represents that they will be used in a designated building or improvement and who knowingly and with intent to defraud the seller uses the materials or allows them to be used in […]
Section 6-3-609 – Sports Bribery; Definitions; Penalties; Venue; Bonuses Not Prohibited.
6-3-609. Sports bribery; definitions; penalties; venue; bonuses not prohibited. (a) As used in this section: (i) “Athletic contest” means a sports event for which an admission fee is charged or in which the participants or officials are compensated; (ii) “Bribe” means to confer a direct or indirect gift, emolument, money, thing of value, testimonial, privilege, […]