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15-23-21
Section 15-23-21 Penalties - Furnishing false information; failure to disclose material fact,
etc. (a) Any person who shall knowingly furnish any false information to the Alabama Crime
Victims Compensation Commission or to any member, agent or employee thereof with the intent
to defraud the said commission; or with the intent to obtain an award of compensation for
a person not entitled to receive the same shall be guilty of a Class C felony. (b) Any person
who shall knowingly fail or omit to disclose a material fact or circumstance to the Alabama
Crime Victims Compensation Commission or to any member, agent or employee thereof which is
material to a claim for an award of compensation with the intent to defraud the commission
or with the intent to cause a person to obtain or receive an award of compensation to which
such person is not entitled shall be guilty of a Class C felony. (Acts 1984, No. 84-658, p.
1308, §21.)...
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15-23-20
Section 15-23-20 Penalties - Alteration of commission records, etc. Any member, agent or employee
of the Alabama Crime Victims Compensation Commission who shall knowingly make a false entry
or falsely alter any commission record; or who shall intentionally destroy, mutilate, conceal,
remove or otherwise impair the verity or availability of any commission record with the knowledge
of a lack of authority to do so; or who shall possess a record of the commission and refuse
to deliver up such record upon proper request of a person lawfully entitled to receive the
same shall be guilty of a Class C felony. (Acts 1984, No. 84-658, p. 1308, §20.)...
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13A-9-150
Section 13A-9-150 Public assistance fraud; penalties. (a) For the purposes of this section,
public assistance means money or property provided directly or indirectly to eligible persons
through programs of the federal government, the state, or any political subdivision thereof,
including any program administered by a public housing authority. (b) It shall be unlawful
for an individual or business entity to knowingly do any of the following: (1) Fail, by false
statement, misrepresentation, impersonation, or other fraudulent means, to disclose a material
fact used in making a determination as to the qualification of the person to receive public
assistance. (2) Fail to disclose a change in circumstances in order to obtain or continue
to receive any public assistance to which he or she is not entitled or in an amount larger
than that to which he or she is entitled. (3) Aid and abet another person in the commission
of the prohibitions enumerated in subdivisions (1) and (2). (4) Use,...
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27-55-2
Section 27-55-2 Definitions. As used in this chapter, these terms shall have the following
meanings: (1) ABUSE. The occurrence of one or more of the following acts by a family or household
member, as defined by subdivision (3) of subsection (b) of Section 15-10-3: a. Attempting
to cause or intentionally, knowingly, or recklessly causing another person, including a minor
child, bodily injury, severe emotional injury, or psychological trauma or conduct which constitutes
the crime of rape. b. Intentionally following another person, including a minor child, without
proper authority, under circumstances that place the person in reasonable fear of bodily injury
or physical harm. c. Subjecting another person, including a minor child, to false imprisonment
or kidnapping. d. Attempting to cause or intentionally, knowingly, or recklessly causing damage
to property to intimidate or attempt to control the behavior of another person, including
a minor child. e. Assault, child abuse, criminal...
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34-14C-6
Section 34-14C-6 Denial, suspension, or revocation of license; hearing; notice, penalties;
appeal. (a) The board may deny, suspend, or revoke a license as provided in this section.
(b) A license may not be denied, suspended, or revoked except by majority vote of the board
and with prior notice and opportunity for hearing in accordance with this chapter and the
Alabama Administrative Procedure Act. (c) The board may institute a hearing for denial, suspension,
or revocation of a license or any person may file a written complaint with the board seeking
the denial, suspension, or revocation of an application for licensure or license issued by
the board or the investigation of any unlicensed person or entity providing home medical equipment
services. The complaint shall be in a form prescribed by the board. (d) A copy of the charges,
including notice of the time and place of hearing, shall be served by certified mail, return
receipt requested, at least 21 days before the scheduled hearing...
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34-27-36
Section 34-27-36 Disciplinary action - Generally. (a) The commission or its staff may on its
own, or on the verified complaint in writing of any person, investigate the actions and records
of a licensee. The commission may issue subpoenas and compel the testimony of witnesses and
the production of records and documents during an investigation. If probable cause is found,
a formal complaint shall be filed and the commission shall hold a hearing on the formal complaint.
The commission shall revoke or suspend the license or impose a fine of not less than one hundred
dollars ($100) nor more than two thousand five hundred dollars ($2,500), or both, or reprimand
the licensee in each instance in which the licensee is found guilty of any of the following
acts set out in this section. The commission may revoke or suspend a license until such time
as the licensee has completed an approved continuing education course and/or made restitution
to accounts containing funds to be held for other...
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20-2-190
Section 20-2-190 Penalties; sale of ephedrine, etc.; Alabama Drug Abuse Task Force. (a) Any
person who manufactures, sells, transfers, receives, or possesses a listed precursor chemical
violates this article if the person: (1) Knowingly fails to comply with the reporting requirements
of this article; (2) Knowingly makes a false statement in a report or record required by this
article or the rules adopted thereunder; (3) Is required by this article to have a listed
precursor chemical license or permit, and is a person as defined by this article, and knowingly
or deliberately fails to obtain such a license or permit. An offense under this subsection
shall constitute a Class C felony. (b) Notwithstanding the provisions of Section 20-2-188,
a person who possesses, sells, transfers, or otherwise furnishes or attempts to solicit another
or conspires to possess, sell, transfer, or otherwise furnish a listed precursor chemical
or a product containing a precursor chemical or ephedrine or...
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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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15-23-22
Section 15-23-22 Penalties - Unauthorized control over money or securities of commission. (a)
Any person who shall knowingly obtain or exert any unauthorized control over any money or
securities held on behalf of or in trust for the Alabama Crime Victims Compensation Commission
with intent to deprive such commission of such money or securities shall be guilty of a Class
C felony. (b) Any person who shall knowingly obtain by deception any control over any money
or securities held on behalf of or in trust for the Alabama Crime Victims Compensation Commission
with intent to deprive such commission of such money or securities shall be guilty of a Class
C felony. (Acts 1984, No. 84-658, p. 1308, §22.)...
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15-23-62
Section 15-23-62 Law enforcement agency required to provide victim with information concerning
services, compensation benefits, etc. Within 72 hours, unless the victim is unavailable or
incapacitated as a result of the crime, after the initial contact between a victim of a reported
crime and the law enforcement agency either responding to the report of the crime of the victim
or another person, or having responsibility for investigating the crime, the law enforcement
agency shall provide to the victim in a manner and form designed and produced for the appropriate
governmental agency or office, the following information: (1) The availability of emergency
and crisis services. (2) The availability of victims' compensation benefits and the name,
address, and telephone number of the Alabama Crime Victims Compensation Commission. (3) The
name of the law enforcement officer and telephone number of the law enforcement agency with
the following statement attached: "If within 60 days you are not...
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