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13A-8-21
Section 13A-8-21 Bringing into state property obtained by false pretense elsewhere. Any person
who brings or causes to be brought into this state any money or other personal property obtained
from another by any false pretense, with intent to defraud, shall, on conviction, be punished
as if he had stolen the same. (Code 1886, §3818; Code 1896, §4736; Code 1907, §6926; Code
1923, §4140; Code 1940, T. 14, §218; Code 1975, §13-3-96.)...
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15-8-150
Section 15-8-150 Contents; sufficiency; use of analogous forms. The forms of indictment set
forth in this section in all cases in which they are applicable, are sufficient, and analogous
forms may be used in other cases. (1) CAPTION, COMMENCEMENT AND CONCLUSION GENERALLY. The
State of Alabama,) Circuit court, ___ session, ___) 20___ The grand jury of said county charge
that, before the finding of this indictment, etc. (describing the offense as in the following
forms), against the peace and dignity of the State of Alabama. E.F.J.,District Attorney of
the ______ circuit. (2) ADVERTISING, ETC., UNREGISTERED SECURITIES. A. B. did, contrary to
law, and subsequent to the ____ day of ____, 20__, advertise (or otherwise describing the
unlawful act) in this state for the purpose of inducing or securing subscriptions to or sales
of the capital stock of the X. Y. company (or otherwise describing the security so advertised),
which said stock (or other security) had not then...
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13A-8-20
Section 13A-8-20 Bringing stolen property into this state. Any person who fraudulently brings
into this state any personal property which he knew was stolen elsewhere shall, on conviction,
be punished as if he had stolen it in this state. (Code 1852, §167; Code 1867, §3713; Code
1876, §4368; Code 1886, §3793; Code 1896, §5053; Code 1907, §7328; Code 1923, §4911;
Code 1940, T. 14, §337; Code 1975, §13-3-54.)...
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34-15-19
Section 34-15-19 Obtaining accommodations by fraud or misrepresentation; prima facie evidence.
Proof that food, lodging, or other accommodation was obtained by false pretense or by false
or fictitious show or pretense of any baggage or other property by such person obtaining such
food, lodging, or other accommodation, or that such person absconded or left the state without
paying or offering to pay for such food, lodging, or other accommodation, or that such person
gave in payment, or in part payment, for such food, lodging, or other accommodation any check
or draft on which check or draft payment was refused on due presentation or that such person
surreptitiously removed, or attempted to remove, from such hotel, boardinghouse, or eating
house the baggage or other property brought with him or her thereto without having paid, or
offered to pay, for such food, lodging, or other accommodation so furnished him or her shall
be prima facie evidence of the fraud or misrepresentation, or...
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31-2A-132
Section 31-2A-132 (Article 132.) Frauds against the government. Any person subject to this
code who does any of the following shall, upon conviction, be punished as a court-martial
may direct: (1) Knowing it to be false or fraudulent, makes any claim against the United States,
the state, or any officer thereof. (2) For the purpose of obtaining the approval, allowance,
or payment of any claim against the United States, the state, or any officer thereof makes
or uses any writing or other paper knowing it to contain any false or fraudulent statements,
makes any oath, affirmation, or certification to any fact or to any writing or other paper
knowing the oath, affirmation, or certification to be false, or forges or counterfeits any
signature upon any writing or other paper, or uses any such signature knowing it to be forged
or counterfeited. (3) Having charge, possession, custody, or control of any money, or other
property of the United States or the state, furnished or intended for the...
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13A-8-1
Section 13A-8-1 Definitions. The following definitions are applicable in this article unless
the context otherwise requires: (1) DECEPTION occurs when a person knowingly: a. Creates or
confirms another's impression which is false and which the defendant does not believe to be
true; or b. Fails to correct a false impression which the defendant previously has created
or confirmed; or c. Fails to correct a false impression when the defendant is under a duty
to do so; or d. Prevents another from acquiring information pertinent to the disposition of
the property involved; or e. Sells or otherwise transfers or encumbers property, failing to
disclose a lien, adverse claim, or other legal impediment to the enjoyment of the property
when the defendant is under a duty to do so, whether that impediment is or is not valid, or
is not a matter of official record; or f. Promises performance which the defendant does not
intend to perform or knows will not be performed. Failure to perform, standing...
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25-4-145
Section 25-4-145 Penalties; limitation of actions; collection of overpayments; waiver of overpayments.
(a) Penalties. (1) Whoever willfully makes a false statement or representation or who willfully
fails to disclose a material fact to obtain or increase any benefit or payment under this
chapter, or under an unemployment insurance law of any other state or government, either for
himself or herself or for any other person, whether such benefit or payment is actually received
or not, shall be guilty of an offense as follows and each such false statement or representation
shall constitute a separate and distinct offense: a. If the aggregate amount involved in the
offense exceeds two thousand five hundred dollars ($2,500) in value, that shall constitute
a Class B felony. b. If the aggregate amount involved in the offense exceeds five hundred
dollars ($500) but does not exceed two thousand five hundred dollars ($2,500), that shall
constitute a Class C felony. c. If the aggregate amount...
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5-18-4
Section 5-18-4 License - Required; exemptions; penalties for violation of section. (a) License
required. No person shall engage in the business of lending in amounts of less than one thousand
five hundred dollars ($1,500) and contract for, exact or receive, directly or indirectly,
on or in connection with any such loan, any charges whether for interest, insurance, compensation,
consideration, or expense, which in the aggregate are greater than the interest that the lender
would be permitted by law to charge for a loan of money if he or she were not a licensee under
this chapter, except as provided in and authorized by this chapter and without first having
obtained a license from the supervisor. For the purpose of this section, a loan shall be deemed
to be in the amount of less than one thousand five hundred dollars ($1,500) if the net amount
or value advanced to or on behalf of the borrower, after deducting all payments for interest,
expenses, and charges of any nature taken...
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11-47-191
Section 11-47-191 Institution of actions, entry, and execution of judgments against municipalities
and other persons or corporations jointly liable. (a) The injured party, if he institutes
a civil action against the municipality for damages suffered by him, shall also join such
other person or persons or corporation so liable as defendant or defendants of the civil action,
and no judgment shall be entered against the city or town unless judgment is entered against
such other person or corporation so liable for such injury, except where a summons is returned
not found as to a defendant or when judgment is entered in his favor on some personal defense,
and if a civil action be brought against the city or town alone and it is made to appear that
any person or corporation ought to be joined as a defendant in the action according to the
provisions in Section 11-47-190, the action shall be dismissed, unless the plaintiff amends
his complaint by making such party or corporation a defendant,...
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45-5-242
Section 45-5-242 Levy of gasoline tax; use of proceeds. (a) The following words, when used
in this section shall have the meaning ascribed to them below, unless the context clearly
indicates a different meaning: (1) "Gasoline" means any type of gasoline, naptha,
or other liquid motor fuel, or any device or substitute therefor, commonly used in internal
combustion engines. (2) "Diesel fuel" means any type diesel oil, tractor fuel, gas
oil, distillate or liquefied gas, jet fuel, or any device or substitute therefor. (3) "Kerosene"
means the product known commercially as "kerosene oil." (b) In addition to all other
taxes and licenses, there is hereby levied upon every distributor, refiner, retail dealer,
or storer of gasoline, kerosene, or diesel fuel in Blount County, Alabama, an excise tax of
one cent ($.01) per gallon upon the selling, distributing, storing, or withdrawing from storage
in Blount County for any use, gasoline, kerosene, or diesel fuel as defined by this section;...
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