Code of Alabama
Title 13A - Criminal Code.
Chapter 9 - Forgery and Fraudulent Practices.

Section 13A-9-8 - Limitation on Criminal Liability for Forgery and Criminal Possession of Forged Instrument. - A person may not be punished for both the offense...

Section 13A-9-9 - Criminal Possession of Forgery Device. - (a) A person commits the crime of criminal possession of...

Section 13A-9-10 - Criminal Simulation. - (a) A person commits the crime of criminal simulation if:...

Section 13A-9-11 - Obtaining Signature by Deception. - (a) A person commits the crime of obtaining a signature...

Section 13A-9-12 - Offering False Instrument for Recording; Nullifaction or Expungement From Record. - (a) A person commits the crime of offering a false...

Section 13A-9-13.1 - Negotiating Worthless Negotiable Instrument - Generally. - (a) A person commits the crime of negotiating a worthless...

Section 13A-9-13.2 - Negotiating Worthless Negotiable Instrument - Notice of Refusal of Payment Upon Instrument. - For purposes of Section 13A-9-13.1: (1) Notice mailed by certified...

Section 13A-9-13.3 - Negotiating Worthless Negotiable Instrument - Prima Facie Evidence of Identity. - (a) In any prosecution or action under the provisions of...

Section 13A-9-14 - Illegal Possession or Fraudulent Use of Credit Card or Debit Card. - (a) A person commits the crime of illegal possession of...

Section 13A-9-14.1 - Fraud by Persons Authorized to Provide Goods and Services; Definitions. - (a) Definitions. - For purposes of this section, the following...

Section 13A-9-15 - Reporting of Credit Card Lost, Stolen, or Mislaid. - (a) Any person who reports or attempts to report a...

Section 13A-9-16 - Unlawfully Using Slugs - Definitions. - The following definitions apply to Section 13A-9-17: (1) COIN MACHINE....

Section 13A-9-17 - Unlawfully Using Slugs - Prohibition. - (a) A person commits the crime of unlawfully using slugs...

Section 13A-9-18 - Criminal Impersonation. - (a) A person commits the crime of criminal impersonation if...

Section 13A-9-18.1 - Giving of False Name or Address to a Law Enforcement Officer. - (a) A person commits the crime of giving a false...

Section 13A-9-19 - Change Bills - Emitting as Money. - Any officer or agent of any private corporation or association...

Section 13A-9-20 - Change Bills - Circulating. - Any person who passes or circulates in this state any...

Section 13A-9-21 - Submitting of False or Fraudulent Application for Certificate of Qualification or License to Practice Medicine. - (a) A person commits the crime of submitting a false...

Article 2 - Business Frauds.

Section 13A-9-40 - Definitions. - (a) The definitions contained in Sections 13A-8-1 and 13A-9-1 are...

Section 13A-9-41 - Deceptive Business Practices. - (a) A person commits the crime of deceptive business practices...

Section 13A-9-42 - False Advertising. - (a) A person commits the crime of false advertising if,...

Section 13A-9-43 - Bait Advertising. - (a) A person commits the crime of bait advertising if...

Section 13A-9-44 - Limitation on Criminal Liability for False Advertising and Bait Advertising by Broadcasters, Publishers, Etc. - A television or radio broadcasting station, or a publisher or...

Section 13A-9-45 - Falsifying Business Records. - (a) A person commits the crime of falsifying business records...

Section 13A-9-46 - Defrauding Secured Creditors. - (a) A person commits the crime of defrauding secured creditors...

Section 13A-9-47 - Defrauding Judgment Creditors. - (a) A person commits the crime of defrauding judgment creditors...

Section 13A-9-48 - Fraud in Insolvency. - (a) A person commits the crime of fraud in insolvency...

Section 13A-9-49 - Issuing False Financial Statement. - (a) A person commits the crime of issuing a false...

Section 13A-9-50 - Receiving Deposits in Failing Financial Institution. - (a) A person commits the crime of receiving deposits in...

Section 13A-9-51 - Misapplication of Property. - (a) A person commits the crime of misapplication of property...

Section 13A-9-52 - Sale and Delivery of Coal Mixed With Other Substances or Materials or With Different Quality of Coal. - (a) Any person who knowingly sells and delivers any coal...

Article 3 - Charitable Fraud.

Section 13A-9-70 - Definitions. - The following words and phrases as used in this article...

Section 13A-9-71 - Registration of Charitable Organizations, Professional Fund Raisers, and Commercial Co-Venturers, and Professional Solicitors; Notification of Changes; Exempt Persons; Annual Report; Prohibition Against Fund Raising by Unregistered... - (a) Every charitable organization, except those granted an exemption in...

Section 13A-9-72 - Theft of Property by Charitable Fraud. - A professional fund raiser or solicitor who commits both of...

Section 13A-9-73 - Charitable Fraud in the First Degree. - (a) Theft of property by charitable fraud which exceeds two...

Section 13A-9-74 - Charitable Fraud in the Second Degree. - (a) Theft of property by charitable fraud which exceeds five...

Section 13A-9-75 - Charitable Fraud in the Third Degree. - (a) Theft of property by charitable fraud which does not...

Section 13A-9-76 - Enforcement of Provisions by Injunction, Cancellation of Registration, etc.; Civil Penalties. - (a) In addition to any other remedy under this article,...

Article 3A - Unlawful Charitable Solicitation.

Section 13A-9-80 - Definitions. - The following words and phrases used in this article shall...

Section 13A-9-81 - Charitable Organizations and Other Persons Required to Place Disclosure Labels on Containers Used for Soliciting Funds. - Any container used by any person, nonprofit corporation, or charitable...

Section 13A-9-82 - Person or Organization Who Knowingly Violates Article Is Guilty of Crime. - Any person or organization who knowingly violates this article shall...

Section 13A-9-83 - When Disclosure Label Not Required. - No charitable organization shall be liable under this article to...

Section 13A-9-84 - Construction With Other Law. - This article shall be construed together with any law relating...

Article 4 - Illegal Possession of Food Stamps.

Section 13A-9-90 - Definitions. - For the purposes of this article, the following terms shall...

Section 13A-9-91 - Illegal Possession of Food Stamps in the First, Second, and Third Degree. - (a) A person commits the crime of illegal possession of...

Section 13A-9-92 - Revocation of Liquor License for Illegal Possession of Food Stamps. - Any person, licensed to engage in alcoholic beverage transactions in...

Article 5 - Home Repair Fraud.

Section 13A-9-110 - Definitions. - As used in this article, unless the context clearly requires...

Section 13A-9-111 - Elements of the Offense. - A person commits the offense of home repair fraud when...

Section 13A-9-111.1 - Aggravated Home Repair Fraud. - (a) This section shall be known and may be cited...

Section 13A-9-112 - Determination of Intent and Knowledge. - Intent and knowledge of a person alleged to have committed...

Section 13A-9-113 - Substantial Performance. - Substantial performance of a home repair contract may be used...

Section 13A-9-114 - Penalties. - Except as provided in Section 13A-9-111.1, violations of this article...

Section 13A-9-115 - Restitution. - In addition to any other sentence the court may impose...

Article 6 - Residential Mortgage Fund.

Section 13A-9-130 - Residential Mortgage Fraud. - (a) This article shall be known and may be cited...

Article 7 - Public Assistance Fraud.

Section 13A-9-150 - Public Assistance Fraud; Penalties. - (a) For the purposes of this section, public assistance means...

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Code of Alabama Title 13A - Criminal Code. Chapter 9 - Forgery and Fraudulent Practices.

Code of Alabama
Title 13A - Criminal Code.
Chapter 9 - Forgery and Fraudulent Practices.