15-23-6
Section 15-23-6 Alabama Crime Victims Compensation Commission - Annual report required. The
commission shall publish annually a report showing the fiscal transactions of the commission
for the preceding year, the amount of the accumulated cash and securities of the commission
and a balance sheet showing the financial condition of the commission by means of an actuarial
evaluation of the assets and liabilities of the commission. (Acts 1984, No. 84-658, p. 1308,
§6.)...
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13A-9-49
Section 13A-9-49 Issuing false financial statement. (a) A person commits the crime of issuing
a false financial statement if, with intent to defraud, he: (1) Knowingly makes or utters
a written instrument which purports to describe the financial condition or ability of himself
or some other person and which is inaccurate in some material respect; or (2) Represents in
writing that a written instrument purporting to describe a person's financial condition or
ability to pay is accurate with respect to that person's current financial condition or ability
to pay, knowing or having reason to believe the instrument to be materially inaccurate in
that respect. (b) Issuing a false financial statement is a Class B misdemeanor. (Acts 1977,
No. 607, p. 812, §4145; Acts 1979, No. 79-664, p. 1163, §1.)...
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13A-11-124
Section 13A-11-124 Making false statements to obtain workers' compensation benefits. Any person
who makes or causes to be made any knowingly false or fraudulent material statement or material
representation for the purpose of obtaining compensation, as defined in Section 25-5-1(1),
as amended, for himself or herself or any other person is guilty of a Class C felony. (Acts
1994, No. 94-653, §1.)...
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15-23-19
Section 15-23-19 Penalties - Failure of commission member to disclose conflict of interest.
(a) A member, agent or employee of the Alabama Crime Victims Compensation Commission commits
the crime of failing to disclose a conflict of interest if such member, agent or employee
exercises any discretionary function in connection with a commission contract, purchase, payment
or other pecuniary transaction pertaining to the commission without advance public disclosure
of a known potential conflicting interest in the transaction. (b) A "potential conflicting
interest" exists, but is not limited to, when the member, agent or employee of the commission
is a director, president, general manager or similar executive officer, or owns directly or
indirectly a substantial portion of any nongovernmental entity participating in the transaction.
(c) Public disclosure shall mean a public announcement and written notification to the Attorney
General. (d) Failing to disclose a conflict of interest is a...
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40-9-21.2
Section 40-9-21.2 Falsely claiming homestead exemption. (a) Any person who knowingly and willfully
gives false information for the purpose of claiming a homestead exemption, or for the purpose
of assisting another person in claiming a homestead exemption, shall be ordered to pay twice
the amount of any ad valorem tax which would have been due retroactive for a period of up
to 10 years plus interest at a rate of 15 percent per annum from the date the tax would have
been due. (b) The penalties and interest assessed against any person who obtained an exemption
based upon false information or any person who assisted another in claiming an exemption with
false information shall be paid within thirty days of written demand by the local taxing official
or the department. If payment is not made as provided herein, the State of Alabama shall bring
a civil action to recover the penalties and interest due. The amount recovered shall be paid
to the local taxing official in the county where the...
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15-23-14
Section 15-23-14 Award of compensation subrogates commission to rights of claimant as to collateral
source; funds recovered from collateral source held in trust for commission; disposition of
trust funds; notice of action to recover damages; restitution hearings. (a) If compensation
is awarded, the commission shall be subrogated to all the rights of a claimant to receive
or recover from a collateral source to the extent that compensation was awarded. (b) In the
event the claimant recovers compensation, other than under the provisions of this article,
for injuries or death resulting from criminally injurious conduct, the claimant shall retain,
as trustee for the commission, so much of the recovered funds as necessary to reimburse the
Alabama Crime Victims Compensation Fund to the extent that compensation was awarded to the
claimant from that fund. The funds retained in trust shall be promptly paid over to the commission
and deposited in the Alabama Crime Victims Compensation Fund....
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2-29-9
Section 2-29-9 Prohibited acts. No person shall receive or offer to receive, sell or offer
to sell on commission within this state any kind of farm products without a permit, except
as permitted by this chapter. No person being a commission merchant in farm products shall
knowingly impose any false or fictitious charge for handling or services in connection with
farm products or, with intent to defraud, fail to account or make settlement therefor promptly
and properly or, with intent to deceive, make any material false statement or statements as
to market conditions or enter into any combination to fix the prices of farm products or,
with intent to defraud, make any material false statement or report as to the grade, condition,
markings, quality or quantity of goods, received or, without a permit, advertise or hold himself
out as a commission merchant in farm products or directly or indirectly purchase for his own
account goods received for sale on commission without prior written...
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41-9-655.03
Section 41-9-655.03 Annual report. (a)(1) Annually, on or before February 1, the Alabama Justice
Information Commission, shall submit to the Speaker of the House of Representatives, President
Pro Tempore of the Senate, and Governor a written report that includes all of the following:
a. A summary of seizure and forfeiture activity in the state for the preceding fiscal year.
b. The type, approximate value, and disposition of the property seized and forfeited. c. The
amount of any proceeds received. (2) The summary for data on seizures and forfeitures may
be disaggregated by the commission. The aggregate report shall also be made available on the
website of the Alabama Justice Information Commission consistent with the format of other
reports posted on the commission's website. (b) The Alabama Justice Information Commission
may include in the report required under subsection (a) recommendations to improve laws, rules,
and policies to better ensure that seizure, forfeiture, and...
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27-12A-20
Section 27-12A-20 Fraud warning. (a) A fraud warning shall be included on at least one of the
following: Claim release forms, applications, reinstatements for insurance, participation
agreements, declaration pages, and claim documents, regardless of the method or form of transmission
and shall contain the following statement or a substantially similar statement: "Any
person who knowingly presents a false or fraudulent claim for payment of a loss or benefit
or who knowingly presents false information in an application for insurance is guilty of a
crime and may be subject to restitution, fines, or confinement in prison, or any combination
thereof." (b) The lack of a statement required by subsection (a) shall not constitute
a defense in any prosecution for insurance fraud. (c) Policies issued by unauthorized insurers
shall contain a statement disclosing the status of the insurer to do business in the state
where the policy is delivered or issued for delivery or the state where coverage is...
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41-9-85.2
Section 41-9-85.2 Notice to Securities Commission of payment, etc., of profits from a crime.
(a) A person that knowingly contracts for, pays for, or agrees to pay to a convicted individual
profits from the crime or to the representative of the individual, shall give written notice
to the Securities Commission of the payment or obligation to pay as soon as practicable after
discovering that the payment or intended payment constitutes profits from a crime or funds
of a convicted individual. (b)(1) A superintendent, sheriff, municipal official, or other
correctional official shall also give written notice to the Securities Commission of any payment
or obligation to pay subject to the notice requirements of subsection (a) if he or she receives
or will receive funds, the combined or aggregate value of which exceeds five thousand dollars
($5,000), on behalf of a convicted individual who is serving a sentence with the Alabama Department
of Corrections or is otherwise confined at a local...
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