Fraud: Related Laws

U.S.

• U.S. Code > Title 18 > Part I > Chapter 47 - Fraud and False Statements
• U.S. Code > Title 18 > Part I > Chapter 63 - Mail Fraud and Other Fraud Offenses

Alabama

• Alabama Code > Title 8 > Chapter 9 - Frauds

Arizona

• Arizona Laws > Title 44 > Chapter 9 > Article 2 - Miscellaneous Fraudulent Practices
• Arizona Laws > Title 44 > Chapter 9 > Article 2.1 - Fraudulent Practices in the Sale of Indian Arts and Crafts
• Arizona Laws > Title 44 > Chapter 9 > Article 21 - Restocking Fees

Michigan

• Michigan Laws > Chapter 752 > Act 323 of 1984 - The Health Care False Claim Act

Nebraska

• Nebraska Statutes > Chapter 36 - Fraud and Voidable Transactions

New Jersey

• New Jersey Statutes > Title 25 - Frauds and Fraudulent Conveyances

New York

• New York Laws > Banking > Article 2-B - Financial Frauds
• New York Laws > Penal > Part 3 > Title K - Offenses Involving Fraud

Texas

• Texas Business and Commerce Code Chapter 27 - Fraud
• Texas Penal Code Chapter 32 - Fraud
• Texas Penal Code Chapter 35 - Insurance Fraud
• Texas Penal Code Chapter 35A - Health Care Fraud

Vermont

• Vermont Statutes > Title 9 > Chapter 57 - Voidable Transactions and False Checks

Virginia

• Virginia Code > Title 18.2 > Chapter 6 - Crimes Involving Fraud
• Virginia Code > Title 52 > Chapter 9 - Insurance Fraud

Washington

• Washington Code > Chapter 9.38 - False representations
• Washington Code > Chapter 9.45 - Frauds and swindles
• Washington Code > Chapter 9A.60 - Fraud
• Washington Code > Chapter 9A.61 - Defrauding a public utility

Wisconsin

• Wisconsin Statutes > Chapter 241 - Fraudulent contracts