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32-6-253
Section 32-6-253 Construction of provisions; penalty for violation. The provisions of this
division shall not affect the registration and licensing of motor vehicles as required by
other provisions of the Code of Alabama 1975, but shall be cumulative thereto. Any person
violating the provisions of this division or any person who (i) fraudulently gives false or
fictitious information in any application for a special license plate, as authorized in this
division, (ii) conceals a material fact, or (iii) otherwise commits a fraud in any such application
or in the use of any special license plate issued shall be guilty of a Class C misdemeanor
as defined by the Code of Alabama 1975. (Acts 1981, No. 81-699, p. 1176, §4.)...
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36-15-62.1
Section 36-15-62.1 Providing false statements relating to any matter under investigation; penalties.
(a) Any person who knowingly commits any of the following in any matter under investigation
by the Attorney General, or a prosecutor or investigator of his or her office, upon conviction
shall be guilty of a Class C felony: (1) Falsifying, concealing, or covering up a material
fact by any trick, scheme, or device. (2) Making a materially false, fictitious, or fraudulent
statement or representation. (3) Making or using a false writing or document, knowing the
same to contain any materially false, fictitious, or fraudulent entry. (4) Destroying, concealing,
or secreting any document or other physical evidence. (b) Conviction, arrest, or prosecution
of the matter originally under investigation is not a prerequisite to conviction under this
section. (Act 2011-574, p. 1219, §2.)...
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13A-8-191
Section 13A-8-191 Definitions. For purposes of this article, the following words shall have
the following meanings: (1) IDENTIFICATION DOCUMENTS. Any papers, cards, or other documents
issued by federal, state, or local governmental authorities that are used specifically to
identify a person. Identification documents include, but are not limited to, driver's licenses,
military identification cards, passports, birth certificates, Social Security cards, and other
government-issued identification cards. (2) IDENTIFYING INFORMATION. Any information, used
either alone or in conjunction with other information, that specifically identifies a person
or a person's property, and includes, but is not limited to, any of the following information
related to a person: a. Name. b. Date of birth. c. Social Security number. d. Driver's license
number. e. Financial services account numbers, including checking and savings accounts. f.
Credit or debit card numbers. g. Personal identification numbers (PIN)....
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32-8-87
Section 32-8-87 Dismantling, destroying, changing identity of vehicle; certificate requirements;
insurance claims; "total loss"; removal of identification numbers, plates, etc.;
transfer of salvage vehicles; inspections; "component parts"; rebuilt vehicles;
flood vehicles; online verifications. (a) Each owner of a motor vehicle and each person mentioned
as owner in the last certificate of title who scraps, dismantles, destroys, or changes the
motor vehicle in such a manner that it is not the same motor vehicle described in the certificate
of origin or certificate of title shall as soon as practicable cause the certificate of origin
or certificate of title, if any, and any other documents or information required by the department
to be mailed or delivered to the department for processing. The department shall, with the
consent of any holder of liens noted on the surrendered certificate, enter a cancellation
upon its records. Upon cancellation of a certificate of origin or certificate of...
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41-9-630
Section 41-9-630 Furnishing of other identifying data to Alabama State Law Enforcement Agency
by criminal justice agencies. (a) All persons in charge of criminal justice agencies in this
state shall furnish ALEA with any other identifying data required in accordance with guidelines
established by the commission. (b) All criminal justice agencies in this state having criminal
identification files shall cooperate in providing to ALEA information in the files to aid
in establishing the nucleus of the state criminal identification file. (Acts 1975, No. 872,
§24; Act 2019-495, §1.)...
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13A-8-195
Section 13A-8-195 Restitution for financial loss. Upon conviction for any crime in this article,
in addition to any other punishment, a person found guilty shall be ordered by the court to
make restitution for financial loss caused by the criminal violation of this article to any
person whose identifying information was appropriated. Financial loss may include any costs
incurred by the victim in correcting the credit history or credit rating of the victim or
any costs incurred in connection with any civil or administrative proceeding to satisfy any
debt, lien, or other obligations resulting from the theft of the victim's identification documents
or identifying information, including lost wages and attorney's fees. The court may order
restitution for financial loss to any other person or entity that suffers a loss from the
violation. Additionally, persons convicted of violation of this article shall be assessed
an amount of twenty-five dollars ($25) per day and medical expenses for time...
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26-19-7
Section 26-19-7 Duties of law enforcement agencies upon receiving report of missing person.
Upon receiving a report of a person believed to be missing, the law enforcement agency shall
conduct a preliminary investigation to determine whether the person is missing. If the person
is determined to be missing, the agency shall immediately enter identifying and descriptive
information about the person to the Alabama Center for Missing and Exploited Children (ACMEC)
and to the National Crime Information Center (NCIC) through the Criminal Justice Information
Center (CJIC). Law enforcement agencies having direct access to the CJIC and the NCIC computer
shall enter and retrieve the data directly and shall cooperate in the entry and retrieval
of data on behalf of law enforcement agencies which do not have direct access to the systems.
Law enforcement agencies shall likewise report or enter data to ACMEC relating to unidentified
deceased persons. (Acts 1985, No. 85-538, p. 653, §7; Acts 1997,...
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13A-7-4.3
Section 13A-7-4.3 Unauthorized entry of a critical infrastructure. (a) For the purposes of
this section, the following words have the following meanings: (1) CRITICAL INFRASTRUCTURE.
The term includes, but is not limited to, a chemical manufacturing facility, a refinery, an
electrical power generating facility and the area surrounding the facility, an electrical
transmission tower and substation and distribution substation, an electric utility control
center, communication equipment, a switching station, a water intake structure and water treatment
facility, a natural gas transmission compressor station, a liquefied natural gas (LNG) terminal
and storage facility, a natural gas and hydrocarbon storage facility, and a transportation
facility, such as a port, railroad operating facility, or trucking terminal. (2) FRAUDULENT
DOCUMENTS FOR IDENTIFICATION PURPOSES. A document which is presented as being a bona fide
document that provides personal identification information but which, in...
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17-4-6
Section 17-4-6 Information to be provided by state departments or agencies. (a) To continuously
and automatically identify the names of persons to be purged from the voters' list, the appropriate
state departments or agencies shall provide to the Secretary of State, as such information
is recorded by the departments, the names and identifying information set out below of any
person age 18 or older who: (1) Has died, with date of birth and Social Security number (if
such number is known), last known address with county of residence, and date of death, as
provided by the Office of Vital Statistics of the State Department of Public Health. (2) Has
been convicted of a felony, with date of birth and Social Security number (if such number
is known), last known address with county of residence, and date of conviction, as provided
by the Alabama Criminal Justice Information Systems. (b) The Secretary of State, upon the
receipt of the information pursuant to subsection (a), shall disseminate...
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41-5A-12
Section 41-5A-12 Periodic examinations and audits of state and county offices, departments,
boards, etc. (a)(1) The books, records, vouchers, and accounts of every state and county office,
officer, bureau, board, commission, corporation, institution, department, and agency shall
be examined and audited at least once every two years and more frequently if deemed necessary
by the chief examiner. (2) The books, records, vouchers, and accounts of any state and county
office, officer, bureau, board, commission, corporation, institution, department, and agency
shall be examined and audited upon a request by the Legislative Committee on Public Accounts.
Notwithstanding any other law to the contrary, the books, records, vouchers, and accounts
of municipal boards of education or any state entity holding assets within or outside this
state or within or outside the State Treasury may be examined and audited upon request of
the committee. (b) Examinations and audits required under this chapter...
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