22-1-11
Section 22-1-11 Making false statement or representation of material fact in claim or application
for payments on medical benefits from Medicaid Agency generally; kickbacks, bribes, etc.;
exceptions; multiple offenses. (a) Any person who, with intent to defraud or deceive, makes,
or causes to be made or assists in the preparation of any false statement, representation,
or omission of a material fact in any claim or application for any payment, regardless of
amount, from the Medicaid Agency, knowing the same to be false; or with intent to defraud
or deceive, makes, or causes to be made, or assists in the preparation of any false statement,
representation, or omission of a material fact in any claim or application for medical benefits
from the Medicaid Agency, knowing the same to be false; shall be guilty of a Class C felony.
The offense set out herein shall not be complete until the claim or application is received
by the Medicaid Agency or the contractor with the Medicaid Agency or its...
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36-27-27
Section 36-27-27 Making of false statement, etc., for purpose of defrauding retirement system;
correction of errors in records and payments to beneficiaries or members. (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 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 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 manner that the actuarial equivalent of the benefit to which such...
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38-13-9
Section 38-13-9 Violations. (a) A person convicted of the following actions under this chapter
shall be guilty of a Class A misdemeanor: (1) Violating the confidentiality of records. (2)
Violating lawfully adopted policies pursuant to this chapter. (3) Knowingly, willfully, and
intentionally making or transmitting a false or misleading report or information concerning
past convictions as required under this chapter. (4) Knowingly, willfully, and intentionally
failing to report subsequent convictions as required by this chapter. (b) A person who knowingly
submits false information concerning past convictions on an application for employment or
other form required for disclosure of criminal convictions may be subject to loss of employment
and to the loss of any license issued by the Department of Human Resources or child placing
agency. (Act 2000-775, p. 1775, §9.)...
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16-22A-12
Section 16-22A-12 Penalties. (a) Violations. Any person convicted of any of the following actions
under this chapter shall be guilty of a Class A misdemeanor: (1) Violating the confidentiality
of records provisions. (2) Violating lawfully adopted policies which are provided for in this
chapter. (3) Knowingly, willfully, and intentionally making or transmitting a false report
or complaint against any current employee, current employee under review, or applicant without
reason to believe the accuracy of such report or complaint. (b) False information or failure
to disclose. Any person who knowingly submits false information concerning past convictions
on an application for employment may be subject to loss of employment under provisions for
termination according to applicable existing statutes and to the loss of any certificate issued
by the State Superintendent of Education under this chapter. (Act 99-361, p. 566, §12; Act
2002-457, p. 1171, §1.)...
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5-3A-10
Section 5-3A-10 False reports by bank examiners. Any bank examiner who shall make a report
under oath as to the result of any examination made by him which is knowingly and willfully
false shall be guilty of perjury. (Acts 1980, No. 80-658, §5-3-10.)...
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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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13A-9-42
Section 13A-9-42 False advertising. (a) A person commits the crime of false advertising if,
in connection with the promotion of a sale, transfer, consumption or use of property or services,
he makes or causes to be made a false or misleading statement in any advertisement addressed
to the public or to a substantial number of persons. (b) It is a defense to a prosecution
under this section if the actor acts neither knowingly nor recklessly in making the false
or misleading statement or in causing it to be made. The burden of injecting the issue is
on the defendant, but this does not shift the burden of proof. (c) False advertising is a
Class B misdemeanor. (Acts 1977, No. 607, p. 812, §4110.)...
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16-33A-10
Section 16-33A-10 False statements and misrepresentations. Any person who knowingly makes or
furnishes any false statement or misrepresentation, or who accepts such false statement or
misrepresentation knowing the same to be false, for the purpose of wrongfully obtaining a
grant under this chapter or enabling an individual student to wrongfully obtain a grant under
this chapter, shall be guilty of a misdemeanor and, upon conviction thereof, shall be punished
as by law provided for a misdemeanor. (Acts 1978, 2nd Ex. Sess., No. 90, p. 1778, §10.)...

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8-15-4
Section 8-15-4 Permit - False statements in application. Any person making a false material
statement in an application filed under this chapter to secure a permit to operate a public
warehouse shall be guilty of perjury and, upon conviction, shall be punished as now provided
by law for the commission of such offense. (Ag. Code 1927, §407; Acts 1935, No. 13, p. 12;
Acts 1939, No. 443, p. 586; Code 1940, T. 2, §586.)...
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