STATE STATUTES & CODES

ALABAMA STATUTES AND CODES

Chapter 9 — FORGERY AND FRAUDULENT PRACTICES.

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

Tips