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17-17-49
Section 17-17-49 Failure of returning office to return ballots and election supplies. Any precinct
returning officer failing to perform the duties of returning ballots and election supplies
to the returning officer of the county shall be guilty, upon conviction, of a Class C misdemeanor.
(Act 2006-570, p. 1331, §88.)...
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24-1-10
Section 24-1-10 Establishing eligibility for public housing, rent subsidies, etc., by fraudulent
means; misdemeanor; penalty; notice requirement. (a) "Public housing" as used in
this section shall mean housing which is constructed, operated, or maintained by the state,
a county, a municipal corporation, a housing authority or by any other political subdivision
or public corporation of the state or its subdivisions. (b) Any person who obtains or attempts
to obtain, or who establishes or attempts to establish, eligibility for and any person who
knowingly or intentionally aids or abets such person in obtaining or attempting to obtain,
or in establishing or attempting to establish eligibility for, any public housing, or a reduction
in public housing rental charges, or any rent subsidy, to which such person would not otherwise
be entitled, by means of a false statement, failure to disclose information, impersonation
or other fraudulent scheme or device shall be guilty of a misdemeanor and,...
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40-17-352
Section 40-17-352 Criminal penalties. (a) Any person who willfully does any of the following
is guilty of a misdemeanor and upon conviction thereof shall be fined not less than five thousand
dollars ($5,000) nor more than twenty-five thousand dollars ($25,000), or imprisoned for not
more than one year, or both: (1) Fails to obtain a license as required by this article prior
to engaging in an activity for which a license is required. (2) Fails to pay to this state
no more than 30 days after the date the tax is due the tax levied by this article. (3) Makes
a false statement on an application, return, ticket, invoice, statement, or any other document
required under this article. (4) Fails to file no more than 30 days after it is due any return
required by this article. (5) Fails to maintain any record required by this article. (6) Makes
a false statement in an application for a refund. (7) Fails to make required disclosure of
the correct amount of fuel sold or used in this state. (8)...
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17-17-48
Section 17-17-48 Unauthorized assistance to voter in preparation of ballot. Any person who
assists a voter in preparing his or her ballot to be voted at a primary election, except as
authorized under Chapter 13, shall be guilty, upon conviction, of a Class C misdemeanor. (Act
2006-570, p. 1331, §88.)...
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16-25-24
Section 16-25-24 False statements; correction of errors. (a) Any person who shall knowingly
make any false statement or shall falsify or permit to be falsified any record or records
of this retirement system in any attempt to defraud such system as a result of such act shall
be guilty of a misdemeanor and, on conviction thereof by any court of competent jurisdiction,
shall be punished by a fine not exceeding $500.00 or imprisonment not exceeding 12 months,
or both such fine and imprisonment at the discretion of the court. (b) Should any change or
error in the records result in any member or beneficiary receiving from the retirement system
more or less than he would have been entitled to receive had the records been correct, the
Board of Control shall correct such error and as far as practicable shall adjust the payment
in such a manner that the actuarial equivalent of the benefit to which such member or beneficiary
was correctly entitled shall be paid. (Acts 1939, No. 419, p. 559, §...
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17-5-16
Section 17-5-16 Fraudulent misrepresentation as acting for candidate, etc., prohibited; automated
or pre-recorded communications. (a) It shall be unlawful for any person fraudulently to misrepresent
himself or herself, or any other person or organization with which he or she is affiliated,
as speaking or writing or otherwise acting for or on behalf of any candidate, principal campaign
committee, political action committee, or political party, or agent or employee thereof, in
a manner which is damaging or is intended to be damaging to such other candidate, principal
campaign committee, political action committee, or political party. (b) It shall be unlawful
for any automated or pre-recorded communication initiated, conducted, or transmitted through
an automated telephone dialing service to be conducted without providing clear notice at the
ending of the phone call that the communication was a paid political advertisement and clearly
identifying the person, nonprofit corporation, entity,...
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12-17-227.12
Section 12-17-227.12 (Effective November 8, 2016, subject to contingencies) Fraud; correction
of errors. (a) Any person who shall knowingly make any false statement or shall falsify or
permit to be falsified any record or records of this plan in any attempt to defraud such plan
shall be guilty of a misdemeanor and, on conviction thereof by any court of competent jurisdiction,
shall be punished by a fine not exceeding $500.00, or imprisonment not exceeding 12 months,
or both such fine and imprisonment, at the discretion of the court. (b) Should any charge
or error in the records result in any member or beneficiary receiving from the fund more or
less than he or she would have been entitled to receive had the records been correct, the
Board of Control shall correct such error and, as far as practicable, shall adjust the payment
in such manner that the actuarial equivalent of the benefit to which such member or beneficiary
was correctly entitled shall be paid. (Act 2015-498, §31.)...
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12-18-161
Section 12-18-161 (Effective November 8, 2016, subject to contingencies) Fraud; correction
of errors. (a) Any person who shall knowingly make any false statement or shall falsify or
permit to be falsified any record or records of this plan in any attempt to defraud such plan
shall be guilty of a misdemeanor and, on conviction thereof by any court of competent jurisdiction,
shall be punished by a fine not exceeding $500.00, or imprisonment not exceeding 12 months,
or both such fine and imprisonment, at the discretion of the court. (b) Should any charge
or error in the records result in any member or beneficiary receiving from the fund more or
less than he or she would have been entitled to receive had the records been correct, the
Board of Control shall correct such error and, as far as practicable, shall adjust the payment
in such manner that the actuarial equivalent of the benefit to which such member or beneficiary
was correctly entitled shall be paid. (Act 2015-498, §13.)...
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17-17-55
Section 17-17-55 Unauthorized marking of ballot, electioneering, or divulging how elector voted.
Any person at a primary election who shall mark the ballot of a voter contrary to the voter's
direction or request, or who shall electioneer or attempt to electioneer with a voter or attempt
to influence his or her vote by suggestion or otherwise, or who shall afterwards divulge how
such elector voted in any race on the ballot, shall be guilty, upon conviction, of a Class
A misdemeanor. (Act 2006-570, p. 1331, §88.)...
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40-13-61
Section 40-13-61 Violations; penalties. (a) Any person required by this article to make a return,
pay a tax, keep records, or furnish information deemed necessary by the commissioner or the
computation, assessment, or collection of the tax imposed by this article, who fails to make
the return, pay the tax, keep the records, or furnish the information at the time required
by law or regulation, in addition to other penalties provided by law, shall be guilty of a
Class C misdemeanor and, upon conviction, shall be punished as provided by law. Each required
procedure and each required record shall constitute a separate offense. (b) Any person who
willfully or fraudulently makes and signs a return, not believing the return to be true and
correct as to every material fact, shall be guilty of a Class C felony, and upon conviction,
shall be punished as provided by law. Each return shall constitute a separate offense. Additionally,
any person who willfully or fraudulently makes and signs a...
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