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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40-17-144
Section 40-17-144 Penalty for false statements. Any person who willfully and knowingly makes
a false statement orally or in writing or in the form of a receipt for the sale of motor fuel,
for the purpose of obtaining or attempting to obtain or to assist any other person, partnership
or corporation to obtain or attempt to obtain a credit or refund or reduction of liability
for taxes under this article, shall be guilty of a misdemeanor. (Acts 1961, No. 674, p. 925,
§5.)...
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8-7A-20
Section 8-7A-20 Criminal penalties. (a) A person that intentionally makes a false statement,
misrepresentation, or false certification in a record filed or required to be maintained under
this chapter or that intentionally makes a false entry or omits a material entry in such a
record, upon conviction, shall be guilty of a Class D felony. (b) A person that knowingly
engages in an activity for which a license is required under this chapter without being licensed
under this chapter and who receives more than five thousand dollars ($5,000) in compensation
within a one-year period from this activity, upon conviction, shall be guilty of a Class C
felony. (c) A person that knowingly engages in an activity for which a license is required
under this chapter without being licensed under this chapter and who receives no more than
five thousand dollars ($5,000) in compensation within a one-year period from this activity,
upon conviction, shall be guilty of a Class D felony. (d) The enforcement of...
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11-44E-164
Section 11-44E-164 Election bribes; false statement as to qualification to vote; voting or
offering to vote by person who is not qualified. Any person offering to give a bribe, either
in money or other consideration, to any voter for the purpose of influencing his (her) vote
at any election provided for in this chapter, or any voter entitled to vote at such election,
receiving and accepting such bribe or other consideration, or any person making false answer
to any of the provisions of this chapter relative to his (her) qualifications to vote at an
election, or any person willfully voting or offering to vote at such election, who has not
complied with the residency requirements provided for by general law, or who is not voting
age, or is not a citizen of the United States, or knowing himself (herself) not to be a qualified
voter of the precinct, where he (she) offers to vote, or any person knowingly procuring, aiding
or abetting any violation hereof, shall be deemed guilty of a...
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25-14-6
Section 25-14-6 Prohibited practices. The following acts and omissions are deemed to constitute
deceptive practices and are prohibited for a professional employer organization and its controlling
person: (1) Making, issuing, circulating, or causing to be made an estimate, illustration,
circular, statement, advertisement, sales presentation, omission, or comparison which intentionally
misleads, deceives, or misrepresents the benefits, advantages, disadvantages, conditions,
or terms of any professional employer organization arrangement. (2) Filing with the secretary
or other public official, or making, publishing, disseminating, circulating, or delivering
to a person any false statement of financial condition of a person or business with the intent
to deceive. (3) Knowingly making a false entry of a material fact in any book, report, or
statement of any person or business or knowingly omitting to make a true entry of any material
fact pertaining to the business of the person in any book,...
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36-26-39
Section 36-26-39 Offenses as to testing, certification, appointment, etc., for positions in
classified service, etc. No person shall make any false statement, certificate, mark, rating
or report with regard to any test, certification or appointment made under any provision of
this chapter or in any manner commit or attempt to commit any fraud preventing the impartial
execution of this chapter and the rules. No person shall, directly or indirectly, give, render,
pay, offer, solicit or accept any money, service or other valuable consideration for or on
account of any appointment, proposed appointment, promotion or proposed promotion to or any
advantage in a position in the classified service. No employee of the department, examiner
or other person shall defeat, deceive or obstruct any person in his right to examination,
eligibility, certification or appointment under this chapter or furnish to any person any
special or secret information for the purpose of affecting the rights or...
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25-9-14
Section 25-9-14 Certificate of competency for fire bosses and mine foremen - Forged or counterfeit
certificates; uttering false certificates; false statements or misrepresentations in applications.
Any person who shall forge or counterfeit a certificate or knowingly make or cause to be made
any false statement in any certificate of competency provided for in this chapter or in any
official copy of the same, or who shall utter or use any false certificate or unofficial copy
thereof or shall make, give, utter, produce, or make use of any false declaration, representation,
or statement in any such certificate or copy thereof or any document containing the same or
shall make any false statement or misrepresentation in his application before the examining
board for any certificate, shall be guilty of a misdemeanor, and his certificate shall be
cancelled or annulled by the examining board. (Acts 1949, No. 207, p. 242, §4.)...
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22-21-390
Section 22-21-390 Violations; penalties; injunctive relief. (a) Any person or corporation engaging
in the business of operating a dental service plan without first having procured a license
from the Department of Insurance, as required by this article, and any person or corporation
violating any of the provisions of this article is guilty of a misdemeanor of the first degree
and upon conviction thereof shall be punished as provided by law. (b) Any person making any
willfully false statement in any written document required by this article to be filed with
the department, or with any examiner at any investigation or hearing conducted by the department
or examiner, is guilty of perjury and shall be punished as provided by law. (c) In addition
to any other penalties provided for in this article, the department is authorized to apply
to the appropriate circuit court by sworn affidavit that it has reason to believe that a violation
of any of the provisions of this article, or of any rules...
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34-27-11
Section 34-27-11 Penalties. (a) Any person or corporation which violates any provision of this
chapter commits a Class A misdemeanor and, on conviction, shall be punished accordingly. (b)
Any person who files with the commission any notice, statement, or other document or information
required under the provisions of this chapter which is false or untrue or contains any material
misstatement of fact commits a Class A misdemeanor and, on conviction, shall be punished accordingly.
(Acts 1951, No. 422, p. 745, §18; Acts 1963, No. 290, p. 734, §1; Acts 1971, No. 2485, p.
3966, §1; Acts 1971, 3rd Ex. Sess., No. 310, p. 4599, §1; Acts 1975, No. 563, p. 1276, §1;
Acts 1983, No. 83-516, p. 781, §1; Acts 1984, No. 84-282, p. 472, §1; Acts 1985, No. 85-750,
p. 1204, §1.)...
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8-17-93
Section 8-17-93 Penalty for violation; revocation of permits. (a) Any person who sells, offers
for sale, stores, or uses any petroleum product in the state which is below the legal standard,
who makes a false statement or certificate as to the quantity or standard of such petroleum
product, sells, offers for sale, stores, or uses any petroleum product without having procured
a permit as required by Section 8-17-85, fails to make any report to the Revenue Commissioner
as required by this article, makes a false certificate of the number of gallons of such petroleum
product sold, stored, or used during the preceding month or who otherwise violates or fails
to comply with the provisions of this article shall be guilty of a misdemeanor. (b) The Commissioner
of Agriculture and Industries may revoke the permit, referenced in Section 8-17-85, of any
person found upon investigation to have sold, offered for sale, stored, or used any petroleum
product below the minimum standards adopted by the...
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