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Fraud and Forgery


Fraud and Forgery - Selected State Laws

AlabamaAlabama Code > Title 13A > Chapter 9 - Forgery And Fraudulent Practices
ArizonaArizona Laws > Title 13 > Chapter 20 - Forgery And Related Offenses
Arizona Laws > Title 13 > Chapter 22 - Business And Commercial Frauds
ConnecticutConnecticut General Statutes > Title 53 > Chapter 947 - Forgery and Counterfeiting
Connecticut General Statutes > Title 53 > Chapter 948 - Frauds and False Pretenses
FloridaFlorida Statutes > Chapter 817 - Fraudulent Practices
Florida Statutes > Chapter 831 - Forgery and Counterfeiting
IdahoIdaho Code Title 18 > Chapter 30 - False Personation -- Fraudulent Marriages
Idaho Code Title 18 > Chapter 31 - False Pretenses, Cheats And Misrepresentations
Idaho Code Title 18 > Chapter 32 - Falsifying, Mutilating Or Concealing Public Records Or Written Instruments
Idaho Code Title 18 > Chapter 36 - Forgery And Counterfeiting
IowaIowa Code Chapter 715A - Forgery and related fraudulent criminal acts
MaineMaine Revised Statutes Title 17 > Chapter 59 - Fraud And False Pretenses
Maine Revised Statutes > Title 17-A > Chapter 29 - Forgery And Related Offenses
Maine Revised Statutes > Title 17-A > Chapter 37 - Fraud
MassachusettsMassachusetts General Laws > Part IV > Title I > Chapter 267 - Forgery And Crimes Against The Currency
MichiganMichigan Laws > Chapter 750 > Act 328 of 1931 > Chapter XLI - Forgery and Counterfeiting
Michigan Laws > Chapter 750 > Act 328 of 1931 > Chapter XLIII - Frauds and Cheats
New HampshireNew Hampshire Revised Statutes > Chapter 506 - Prevention Of Frauds And Perjuries
New Hampshire Revised Statutes > Chapter 638 - Fraud
New MexicoNew Mexico Statutes Chapter 30 > Article 33 - Fraud and False Dealing
New Mexico Statutes Chapter 30 > Article 44 - Medicaid Fraud
North CarolinaNorth Carolina General Statutes Chapter 14 > Article 5 - Counterferfeiting and Issuing Monetary Substitutes
North Carolina General Statutes Chapter 14 > Article 19 - False Pretenses and Cheats
North Carolina General Statutes Chapter 14 > Article 20 - Frauds
North Carolina General Statutes Chapter 14 > Article 21 - Forgery
North DakotaNorth Dakota Code > Chapter 12.1-24 - Forgery and Counterfeiting
OregonOregon Statutes > Chapter 165 - Offenses Involving Fraud or Deception
Rhode IslandRhode Island General Laws > Chapter 11-14. False Personation
Rhode Island General Laws > Chapter 11-17. Forgery and Counterfeiting
Rhode Island General Laws > Chapter 11-18. Fraud and False Dealing
Rhode Island General Laws > Chapter 11-58. Falsifying Educational Records
South CarolinaSouth Carolina Code > Title 16 > Chapter 13 - Forgery, Larceny, Embezzlement, False Pretenses And Cheats
South DakotaSouth Dakota Laws > Title 22 > Chapter 39 - Forgery And Counterfeiting
UtahUtah Code > Title 25 - Fraud
VermontVermont Statutes > Title 13 > Chapter 43 - Forgery and Counterfeiting
Vermont Statutes > Title 13 > Chapter 47 - Frauds
Vermont Statutes > Title 13 > Chapter 49 - Fraud In Commercial Transactions
West VirginiaWest Virginia Code > Chapter 61 > Article 4 - Forgery And Crimes Against The Currency

 

Questions & Answers: Fraud and Forgery

Thanks if you could answer...
I received a complaint about an alleged bad debt from Portfolio recovery Associates, in that complaint were two documents which were bills of sale for the debt according to them. ...
Mark, First of all, section 831.09 of the Florida Statutes prohibits passing a fraudulent "note, or any bank bill, check, draft, or promissory note" so I don't see how it would ap...
is there a statute of limitations on S.C.16-13-230 (3)...
My daughter used to work for Walmart. She left after being accused for stealing from the register. Her story...she went to lunch and forgot to log out of the register. It's possibl...
What about Legal help when the Senior is now gone to heaven but the Financial Exploitation happened while he was disabled and still continuing?...
 
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The Dickerson & Smith Law Group

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