(1) A misdemeanor of the first degree, commits a misdemeanor of the first degree, punishable as provided in s. 775.082 or s. 775.083.
(2) A felony, commits a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
History.—s. 1, ch. 2002-284; s. 18, ch. 2015-166.
Structure Florida Statutes
Chapter 817 - Fraudulent Practices
Part I - False Pretenses and Frauds, Generally (Ss. 817.011-817.569)
817.02 - Obtaining property by false personation.
817.021 - False information to obtain a seaport security identification card.
817.025 - Home or private business invasion by false personation; penalties.
817.03 - Making false statement to obtain property or credit.
817.031 - Making false statements; venue of prosecution.
817.032 - Information available to identity theft victims.
817.034 - Florida Communications Fraud Act.
817.0345 - Prohibition of fraudulent marketing practices.
817.05 - False statements to merchants as to financial condition.
817.06 - Misleading advertisements prohibited; penalty.
817.061 - Misleading solicitation of payments prohibited.
817.08 - Receiving money or property upon false promises of services as seaman or sponge fisher.
817.11 - Obtaining property by fraudulent promise to furnish inside information.
817.14 - Procuring assignments of produce upon false representations.
817.15 - False entries in books of business entity.
817.16 - False reports, etc., by officers of banks, trust companies, etc., with intent to defraud.
817.17 - Wrongful use of city, county, or other political subdivision name.
817.18 - Wrongful marking with a city, county, or other political subdivision name.
817.19 - Fraudulent issue of stock certificate or indicia of membership interest.
817.20 - Issuing stock or obligation of corporation beyond authorized amount.
817.21 - Books to be evidence in such cases.
817.22 - Making false invoice to defraud insurer.
817.23 - Making false affidavit to defraud insurer.
817.233 - Burning to defraud the insurer.
817.234 - False and fraudulent insurance claims.
817.2341 - False or misleading statements or supporting documents; penalty.
817.235 - Personal property; removing or altering identification marks.
817.236 - False and fraudulent motor vehicle insurance application.
817.2361 - False or fraudulent proof of motor vehicle insurance.
817.24 - Unlawful to add or alter or deface existing brand.
817.25 - Fraudulently marking or branding.
817.26 - Fraudulently changing marks on animal.
817.265 - False or fraudulent proof of need for an emotional support animal.
817.28 - Fraudulent obtaining of property by gaming.
817.30 - Punishment for unlawful use of badge of certain orders and organizations.
817.31 - Unlawful use of insignia of American Legion; penalty.
817.311 - Unlawful use of badges, etc.
817.312 - Unlawful use of uniforms, medals, or insignia.
817.32 - Fraudulent operation of coin-operated devices.
817.33 - Manufacture, etc., of slugs to be used in coin-operated devices prohibited.
817.34 - False entries and statements by investment companies offering stock or security for sale.
817.35 - Sale of cemetery lots or mausoleum space; promises.
817.355 - Fraudulent creation or possession of admission ticket.
817.357 - Purchase of tickets.
817.361 - Sale or transfer of multiuse tickets.
817.37 - Touting; defining; providing punishment; ejection from racetracks.
817.40 - False, misleading and deceptive advertising and sales; definitions.
817.41 - Misleading advertising prohibited.
817.411 - False information; advertising.
817.4115 - False, deceptive, or misleading advertisement of live musical performances.
817.412 - Sale of used goods as new; penalty.
817.413 - Sale of used motor vehicle goods as new; penalty.
817.414 - Sale of counterfeit security signs and decals.
817.415 - Florida Free Gift Advertising Law.
817.416 - Franchises and distributorships; misrepresentations.
817.417 - Government Impostor and Deceptive Advertisements Act.
817.418 - Offering for sale or advertising personal protective equipment with intent to defraud.
817.44 - Intentional false advertising prohibited.
817.47 - Insurance advertising exempt.
817.481 - Credit or purchases; obtaining illicitly.
817.4821 - Cellular telephone counterfeiting offenses.
817.484 - Obtaining telephone calling records by fraudulent means prohibited.
817.487 - Telephone caller identification systems.
817.49 - False reports of commission of crimes; penalty.
817.504 - Offering or advertising a vaccine with intent to defraud.
817.505 - Patient brokering prohibited; exceptions; penalties.
817.53 - False charges for radio and television repairs and parts; penalty.
817.535 - Unlawful filing of false documents or records against real or personal property.
817.54 - Obtaining of mortgage, mortgage note, promissory note, etc., by false representation.
817.55 - Tourist attraction advertisement; misleading use of the word “free.”
817.554 - Fraudulently offering for sale tour or travel-related services.
817.558 - Water-treatment devices.
817.561 - Violations may be enjoined.
817.5615 - Marks required on optical discs; prohibited acts; penalties.
817.562 - Fraud involving a security interest.
817.5621 - Unlawful subleasing of a motor vehicle.
817.563 - Controlled substance named or described in s. 893.03; sale of substance in lieu thereof.
817.564 - Imitation controlled substances defined; possession and distribution prohibited.
817.565 - Urine testing, fraudulent practices; penalties.
817.5655 - Unlawful use of DNA; penalties; exceptions.
817.568 - Criminal use of personal identification information.
817.5685 - Unlawful possession of the personal identification information of another person.