28-4-126
Section 28-4-126 Presentation, collection, etc., by bank, etc., of draft, bill of exchange,
etc., attached to, connected with, etc., bill of lading, order, etc., for prohibited liquors
or beverages. It shall be unlawful for any bank incorporated under the laws of this state
or a national bank or private banker or any individual, firm or association to present, collect
or in any way handle any draft, bill of exchange or order to pay money, to which is attached
a bill of lading or order or receipt for any spirituous, vinous, malted, fermented or other
intoxicating liquors of any kind or any liquor, liquids or beverages prohibited by the laws
of this state to be manufactured or sold or otherwise disposed of or which is enclosed with,
connected with or in any way related to, directly or indirectly, any bill of lading, order
or receipt for the said liquors or any of them. Any person, firm, corporation or bank or banker
violating the provisions of this section shall be guilty of a...
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34-1-20
Section 34-1-20 Evidence of unlawful practice. The display or uttering by a person of a card,
sign, advertisement, or other printed, engraved, or written instrument or device, bearing
a person's name in conjunction with the words "certified public accountant" or any
abbreviation thereof, or "public accountant" or any abbreviation thereof, shall
be prima facie evidence in any action brought under Section 34-1-18 or 34-1-19 that the person
whose name is so displayed caused or procured the display or uttering of such card, sign,
advertisement, or other printed, engraved, or written instrument or device, and that such
person is holding himself out to be a certified public accountant or a public accountant holding
a permit to practice under Section 34-1-11, or practicing pursuant to Section 34-1-7. In any
such action, evidence of the commission of a single act prohibited by this chapter shall be
sufficient to justify an injunction or a conviction without evidence of a general course of...

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37-8-218
Section 37-8-218 Prohibited instruments - Manufacture or sale, etc. (a) It shall be unlawful
for any person to make, manufacture, possess, use, employ, transport, purchase, sell, give,
transfer to another or offer or advertise to sell, give or otherwise transfer to another,
or to conspire with, aid, assist or cause another to do any of the foregoing, any prohibited
instrument, as defined in this section, Sections 37-8-217, 37-8-220, and 37-8-221, with intent
to use or employ or to allow same to be used or employed, or with knowledge or good reason
to believe that such instrument is intended to be used or employed, or designed or adapted
to be used or employed, to violate any provision of this section, Section 37-8-217, Section
37-8-220, or Section 37-8-221, or to conceal the existence, place of origin or destination,
or the true identity of the sender, addressee or receiver of any message, signal or other
communication by or over the facilities of telephone, telegraph or other...
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9-12-113.1
Section 9-12-113.1 Selling, buying, trading, or bartering certain saltwater game fish prohibited.
No person shall do, or attempt to do, any of the following: sell, trade, or barter, or buy,
trade for, or barter for, any saltwater game fish specified in Section 9-12-113 or by regulation
of the Department of Conservation and Natural Resources. The first offense of this section
shall be a Class B misdemeanor with a mandatory minimum fine of one thousand dollars ($1,000).
Any subsequent offenses shall be a Class A misdemeanor with a mandatory minimum fine of two
thousand dollars ($2,000), plus forfeiture of vehicle used in transporting the game fish.
Any person violating this section or any regulation promulgated pursuant to this section shall
be strictly liable and it shall not be necessary to prove any criminal intent for conviction.
(Acts 1995, No. 95-287, p. 535, §3.)...
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9-17-109
Section 9-17-109 Violations; records; fees; assessment and hearing; filling of containers;
installation, maintenance, etc., of appliances; damages. (a) Any person violating this article
or any rule, order, or regulation promulgated pursuant to this article shall, on conviction
thereof, be fined not more than one thousand dollars ($1,000) and may also be imprisoned in
the county jail or sentenced to hard labor for the county for not more than six months. Every
violation of this article or any rule, order, or regulation promulgated pursuant to this article
shall constitute a separate offense. (b) Every person subject to the fees imposed by Section
9-17-106 shall keep and preserve suitable records of all liquefied petroleum gas transactions
subject to fees and any other books or accounts necessary to determine the amount of fees
for which the person is liable under this article. Those records shall be retained for a period
of not less than three years, and shall include the name and...
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13A-8-114
Section 13A-8-114 Phishing. (a) A person commits the crime of phishing if the person by means
of an Internet web page, electronic mail message, or otherwise using the Internet, solicits,
requests, or takes any action to induce another person to provide identifying information
by representing that the person, either directly or by implication, is a business, without
the authority or approval of the business. (b) Any person violating this section, upon conviction,
shall be guilty of a Class C felony. Multiple violations resulting from a single action or
act shall constitute one violation for the purposes of this section. (c) The following persons
may bring an action against a person who violates or is in violation of this section: (1)
A person who is engaged in the business of providing Internet access service to the public,
owns a web page, or owns a trademark, and is adversely affected by a violation of this section.
(2) An individual who is adversely affected by a violation of this...
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27-21A-13
Section 27-21A-13 Prohibited practices. (a) No health maintenance organization, or representative
thereof, may cause or knowingly permit the use of advertising which is untrue or misleading,
solicitation which is untrue or misleading, or any form or evidence of coverage which is deceptive.
For purposes of this chapter: (1) A statement or item of information shall be deemed to be
untrue if it does not conform to fact in any respect which is or may be significant to an
enrollee of, or person considering enrollment with a health maintenance organization; (2)
A statement or item of information shall be deemed to be misleading, whether or not it may
be literally untrue, if, in the total context in which such statement is made or such item
of information is communicated, such statement or item of information may be reasonably understood
by a reasonable person, not possessing special knowledge regarding health care coverage, as
indicating any benefit or advantage or the absence of any...
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40-17A-12
Section 40-17A-12 Jeopardy assessment; suit to enjoin assessment prohibited; exception; tax
and penalties assumed correct. (a) An assessment for a dealer not possessing stamps or other
official indicia showing that the tax has been paid shall be considered a jeopardy assessment
or collection, as provided in Section 40-29-91. The commissioner shall assess a tax based
on personal knowledge or information available to the commissioner, mail to the taxpayer at
the taxpayer's last known address or serve in person, a written notice of the amount of tax;
demand its immediate payment; and, if payment is not immediately made, collect the tax by
any method prescribed in either Section 40-2-11 or Section 40-29-23, except that the commissioner
need not await the expiration of the times specified in Section 40-29-23, nor shall he be
required to obtain a circuit court order to levy upon any assets or other property to obtain
immediate collection of the tax. (b) No person may bring suit to enjoin the...
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28-4-316
Section 28-4-316 Grand jury proceedings generally - Effect of failure of person to attend and
testify in obedience to summons. Any person who is summoned as a witness before the grand
jury to answer as to any violation of law for the suppression of intemperance or prohibiting
the manufacture, sale or other disposition of prohibited liquors or beverages or the keeping
or maintaining of any unlawful drinking place, or liquor nuisance and who fails or refuses
to attend and testify in obedience to such summons without good cause, to be determined by
the court, is guilty of contempt and also of a misdemeanor and, on conviction of such misdemeanor,
must be fined not less than $20.00 nor more than $300.00 and may also be imprisoned in the
county jail or sentenced to hard labor for the county for not more than three months, at the
discretion of the court. (Acts 1909, No. 191, p. 63; Code 1923, §4633; Code 1940, T. 29,
§109.)...
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33-5-74
Section 33-5-74 Markers, signs, and buoys; mooring or fastening vessel prohibited; damaging,
altering, or moving prohibited; penalties. (a) Except in case of emergency, no person shall
moor or fasten a vessel to a lawfully placed aid-to-navigation marker, sign, or buoy, regulatory
marker, sign, or buoy, or area boundary marker, sign, or buoy, placed or executed by any governmental
agency. (b) No person shall willfully damage, alter, or move a lawfully placed aid-to-navigation
marker, sign, or buoy, regulatory marker, sign, or buoy, or area boundary marker, sign, or
buoy. (c) Any person violating this section shall be guilty of a Class B misdemeanor, punishable
upon conviction as provided in Sections 13A-5-7 and 13A-5-12. Any person so convicted shall
be fined not less than one hundred dollars ($100). (Acts 1994, No. 94-652, p. 1243,
§28.)...
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