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13A-9-8
Section 13A-9-8 Limitation on criminal liability for forgery and criminal possession of forged
instrument. A person may not be punished for both the offense of forgery and the offense of
criminal possession of a forged instrument with respect to the same instrument, unless arising
out of separate and distinct transactions. (Acts 1977, No. 607, p. 812, §4015.)...
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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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40-29-119
Section 40-29-119 Periods of limitation on criminal prosecutions. (a) No person shall be prosecuted,
tried, or punished for any of the various offenses arising under the revenue laws unless the
indictment is found or the prosecution instituted within three years next after the commission
of the offense, except that the period of limitation shall be six years: (1) For offenses
involving the defrauding or attempting to defraud the State of Alabama or any agency thereof,
whether by conspiracy or not, and in any manner; (2) For the offense of willfully attempting
in any manner to evade or defeat any tax or the payment thereof; (3) For the offense of willfully
aiding or assisting in, or procuring, counseling, or advising, the preparation or presentation
under, or in connection with any matter arising under, the statute revenue laws, of a false
or fraudulent return, affidavit, claim or document (whether or not such falsity or fraud is
with the knowledge or consent of the person authorized or...
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34-8-6
Section 34-8-6 Prohibited acts; penalties; cease and desist orders. (a) Any person, firm, or
corporation not being duly authorized who shall engage in the business of general contracting
in this state, except as provided for in this chapter, and any person, firm, or corporation
presenting or attempting to file as its own the license certificate of another, or who shall
give false or forged evidence of any kind to the board, or to any member thereof, in obtaining
a certificate of license, or who falsely shall impersonate another, or who shall use an expired
or revoked certificate of license shall be deemed guilty of a Class A misdemeanor and for
each offense for which he or she is convicted shall be punished as provided by law. Furthermore,
any person including an owner, architect, engineer, construction manager, or private awarding
authority who considers a bid from anyone not properly licensed under this chapter shall be
deemed guilty of a Class B misdemeanor and shall for each...
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13A-9-5
Section 13A-9-5 Criminal possession of forged instrument in the first degree. (a) A person
commits the crime of criminal possession of a forged instrument in the first degree if he
possesses or utters any forged instrument of a kind specified in Section 13A-9-2 with knowledge
that it is forged and with intent to defraud. (b) Criminal possession of a forged instrument
in the first degree is a Class B felony. (Acts 1977, No. 607, p. 812, §4010.)...
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13A-9-6.1
Section 13A-9-6.1 Criminal possession of forged instrument in the third degree. (a) A person
commits the crime of criminal possession of a forged instrument in the third degree if he
or she possesses or utters a forged instrument of a kind covered in Section 13A-9-3.1 with
knowledge that it is forged and with intent to defraud. (b) Criminal possession of a forged
instrument in the third degree is a Class D felony. (Act 2015-185, §6.)...
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13A-9-6
Section 13A-9-6 Criminal possession of forged instrument in the second degree. (a) A person
commits the crime of criminal possession of a forged instrument in the second degree if he
possesses or utters any forged instrument of a kind specified in Section 13A-9-3 with knowledge
that it is forged and with intent to defraud. (b) Criminal possession of a forged instrument
in the second degree is a Class C felony. (Acts 1977, No. 607, p. 812, §4011.)...
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13A-9-7
Section 13A-9-7 Criminal possession of forged instrument in the fourth degree. (a) A person
commits the crime of criminal possession of a forged instrument in the fourth degree if he
or she possesses or utters a forged instrument of a kind covered in Section 13A-9-4 with knowledge
that it is forged and with intent to defraud. (b) Criminal possession of a forged instrument
in the fourth degree is a Class A misdemeanor. (Acts 1977, No. 607, p. 812, §4012; Act 2015-185,
§2.)...
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34-24-343
Section 34-24-343 Penalty for violations of article. Any person who shall practice medicine
or osteopathy without first having complied with all the provisions of this article, and any
person who shall violate any of the provisions of this article, shall be guilty of a Class
C felony and shall be subject to the punishment prescribed for a Class C felony. Each day
such person shall practice medicine or osteopathy without meeting all the requirements of
all laws now in force and of this article shall constitute a separate offense; and any person
filing or attempting to file, as his or her own, a diploma or license of another or a forged
affidavit of identification shall be guilty of a felony and shall be subject to the punishment
prescribed for forgery in the second degree. (Acts 1981, No. 81-218, p. 273, §18; Act 2008-397,
p. 771, §1.)...
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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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