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17-17-52
Section 17-17-52 False or fraudulent returns. Any person who makes a false or fraudulent return
of the result of any primary election, or who falsely or fraudulently changes the votes, ballots,
figures, or results of any election shall be guilty, upon conviction, of a Class A misdemeanor.
(Act 2006-570, p. 1331, ยง88.)...
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11-16-40
Section 11-16-40 Penalties for failure to perform duties required by chapter, etc. Any officer
or person who shall willfully or corruptly fail to perform any duty required of him under
any of the provisions of this chapter; or shall fraudulently alter or change the ballot of
any elector after it has been cast; or shall make any false or fraudulent count of votes;
or shall place in the receptacle for ballots any ballot not actually cast by an elector; or
shall take therefrom any ballot cast by an elector, with the intention of unlawfully changing
or affecting the result of the election; or shall make any false poll list or any false count
of the ballots or any false certificate to a poll list or to the result of the count of the
ballots; or shall wrongfully open the returns from any precinct or ward; or shall change,
secrete, destroy, or mutilate the returns from any precinct or ward or attempt to do so; or
shall prevent or attempt to prevent any such return from being made as required...
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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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40-29-115
Section 40-29-115 Fraud and false statements. (a) Any person who: (1) DECLARATION UNDER PENALTIES
OF PERJURY. Willfully makes and subscribes any return, statement, or other document, which
contains or is verified by a written declaration that it is made under the penalties of perjury,
and which he does not believe to be true and correct as to every material matter; or (2) AID
or ASSISTANCE. Willfully aids or assists in, or procures, counsels, or advises the preparation
or presentation under, or in connection with any matter arising under, the state revenue laws,
of a return, affidavit, claim, or other document, which is fraudulent or is false as to any
material matter, whether or not such falsity or fraud is with the knowledge or consent of
the person authorized or required to present such return, affidavit, claim, or document; or
(3) FRAUDULENT BONDS, PERMITS, AND ENTRIES. Simulates or falsely or fraudulently executes
or signs any bond, permit, entry, or other document required by the...
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33-5-75
Section 33-5-75 Authority of Commissioner of Conservation and Natural Resources to cancel certification
or to suspend or revoke privilege of operating vessel; procedures. (a) The Commissioner of
Conservation and Natural Resources may cancel any boater safety certification upon determining
that the holder of the certification was not entitled to the issuance or that the holder failed
to give the correct or required information in the application for certification. Upon cancellation
the holder shall surrender the certification cancelled and any duplicate. A holder who refuses
to surrender the certification and any duplicate shall be guilty of a Class C misdemeanor,
punishable upon conviction as provided in Sections 13A-5-7 and 13A-5-12. (b) The privilege
of operating a vessel on the waters of this state, as defined in Section 33-5-3, shall be
subject to suspension or revocation by the commissioner in like manner and for like cause
as a boater safety certification may be suspended or...
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32-5A-195
Section 32-5A-195 Cancellation, suspension, or revocation of driver's license; grounds, procedure,
etc. (a) The Secretary of the Alabama State Law Enforcement Agency is authorized to cancel
any driver's license upon determining that the licensee was not entitled to the issuance thereof
or that the licensee failed to give the correct or required information in his or her application.
Upon such cancellation, the licensee must surrender the license so cancelled. If the licensee
refuses to surrender the license, he or she shall be guilty of a misdemeanor. (b) The privilege
of driving a motor vehicle on the highways of this state given to a nonresident shall be subject
to suspension or revocation by the Secretary of the Alabama State Law Enforcement Agency in
like manner and for like cause as a driver's license issued may be suspended or revoked. (c)
The Secretary of the Alabama State Law Enforcement Agency is further authorized, upon receiving
a record of the conviction in this state of a...
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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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11-46-67
Section 11-46-67 Offenses of electors. (a) Any elector who takes or removes or attempts to
take or remove any ballot from the polling place at a municipal election before the close
of the polls or who remains longer than the time allowed by law in the booth or compartment
after being notified his or her time has expired must, on conviction, be fined not less than
ten dollars ($10) nor more than one hundred dollars ($100). (b) Any person who willfully makes
to the inspectors of a municipal election a false declaration asserting an inability to prepare
his or her ballot without assistance must, on conviction, be fined not less than fifty dollars
($50) nor more than five hundred dollars ($500). (c) Any qualified elector at any municipal
election who takes or receives any money or other valuable thing upon the condition that the
same shall be paid at any future time in exchange for the vote of such elector for any particular
candidate or the promise to vote for any particular candidate...
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17-17-28
Section 17-17-28 Failure to require proper identification; voting at multiple or unauthorized
locations; liability of officials. Any polling official who knowingly fails to require proper
identification to verify the name of the prospective voter on the list of qualified voters
at the polling place in violation of this section, or who knowingly allows a person to vote
who he or she knows is not the person he or she claims to be shall be guilty, upon conviction,
of a Class A misdemeanor for each violation. Any person who knowingly presents false identification
in order to vote at a polling place where he or she otherwise would not be qualified to vote,
or who knowingly votes at a polling place where he or she has not been authorized to vote,
or who knowingly votes at more than one polling place in the same election on the same day
shall be guilty, upon conviction, of a Class C felony. Any election or polling official acting
in the good faith exercise of his or her duties pursuant to...
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40-2A-7
Section 40-2A-7 Uniform revenue procedures. (a) Maintenance of records; audit and subpoena
authority; authority to issue regulations. (1) In addition to all other recordkeeping requirements
otherwise set out in this title, taxpayers shall keep and maintain an accurate and complete
set of records, books, and other information sufficient to allow the department to determine
the correct amount of value or correct amount of any tax, license, permit, or fee administered
by the department, or other records or information as may be necessary for the proper administration
of any matters under the jurisdiction of the department. The books, records, and other information
shall be open and available for inspection by the department upon request at a reasonable
time and location. (2) The department may examine and audit the records, books, or other relevant
information maintained by any taxpayer or other person for the purpose of computing and determining
the correct amount of value or correct...
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