Code of Alabama

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40-17-168.17
Section 40-17-168.17 Criminal penalties. (a) Any person who willfully does any of the following
is guilty of a Class A misdemeanor, but shall be fined not less than five thousand dollars
($5,000) nor more than twenty-five thousand dollars ($25,000): (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 compressed natural gas or liquefied
natural gas sold or used in this state. (8) Dispenses into the...
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13A-10-100
Section 13A-10-100 Definitions. (a) The definitions in Sections 13A-10-1 and 13A-10-60 are
applicable in this article unless the context otherwise requires. (b) The following definitions
are also applicable in this article: (1) SWEARS FALSELY and FALSE SWEARING. The making of
a false statement under oath required or authorized by law, or the swearing or affirming the
truth of such statement previously made, which the declarant does not believe to be true.
A false swearing in a subscribed written instrument shall not be deemed complete until the
instrument is delivered by its subscriber, or by someone acting in his behalf, to another
person with intent that it be uttered or published as true. (2) MATERIAL. A statement is "material,"
regardless of the admissibility of the statement under the rules of evidence, if it could
have affected the course or outcome of the official proceeding. It is no defense that the
declarant mistakenly believed the falsification to be immaterial. Whether a...
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13A-10-109
Section 13A-10-109 Unsworn falsification to authorities. (a) A person commits the crime of
unsworn falsification to authorities if, with an intent to mislead a public servant in the
performance of his duty, he makes or submits any written statement, which he does not believe
to be true, in an application for pecuniary or other benefit, or a record or report required
by law to be submitted to any governmental agency. (b) The provisions of Sections 13A-10-104
and 13A-10-107 shall be applicable to all prosecutions under this section. (c) Unsworn falsification
to authorities is a Class C misdemeanor. (Acts 1977, No. 607, p. 812, §4935.)...
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2-15-96
Section 2-15-96 Operation of scales at livestock market without permit, giving of false weights,
etc.; forfeiture of permit by person giving false weight of livestock for sales purposes.
(a) Any person who shall operate scales at a livestock market for the purpose of weighing
livestock for the purpose of sale without having a permit as required under this division
or any person holding such a permit who shall give or cause to be given false weights to be
used in selling livestock or any person operating a livestock market who sells livestock upon
the basis of weight without having such livestock weighed by a person holding a permit as
required under provisions of this division or by a public weighmaster shall be guilty of a
misdemeanor and punished as now prescribed by law for such offense. (b) Any person who shall
give or cause to be given a false weight of livestock for sales purposes shall forfeit his
permit which shall be revoked or cancelled. (Acts 1959, No. 169, p. 693, §6.)...
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22-40A-19
Section 22-40A-19 Penalties. (a) Any person who intentionally, knowingly, recklessly, or with
criminal negligence: (1) Accumulates scrap tires in violation of this chapter, upon conviction,
shall be subject to a term of imprisonment not exceeding three months. (2) Processes scrap
tires in violation of this chapter, upon conviction, shall be subject to a term of imprisonment
not exceeding six months. (3) Transports scrap tires in violation of this chapter, upon conviction,
shall be subject to a term of imprisonment not exceeding one year. (4) Engages in unauthorized
disposal of scrap tires in violation of this chapter, upon conviction, shall be subject to
a term of imprisonment of not more than 10 years nor less than one year and one day and, in
addition, may be fined not more than ten thousand dollars ($10,000) for each violation. (5)
Makes any false statement or representation in any document used to comply with this chapter,
upon conviction, shall be subject to a term of imprisonment...
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31-13-7
Section 31-13-7 Receipt of state or local public benefits; verification of lawful presence
in the United States; violations; annual reports. (a) As used in this section, the following
terms have the following meanings: (1) EMERGENCY MEDICAL CONDITION. The same meaning as provided
in 42 U.S.C. § 1396b(v)(3). (2) FEDERAL PUBLIC BENEFITS. The same meaning as provided in
8 U.S.C. § 1611. (3) STATE OR LOCAL PUBLIC BENEFITS. The same meaning as provided in 8 U.S.C.
§ 1621. (b) An alien who is not lawfully present in the United States and who is not defined
as an alien eligible for public benefits under 8 U.S.C. § 1621(a) or 8 U.S.C. § 1641 shall
not receive any state or local public benefits. (c) Except as otherwise provided in subsection
(e) or where exempted by federal law, commencing on September 1, 2011, each agency or political
subdivision of the state shall verify with the federal government the lawful presence in the
United States of each alien who applies for state or local...
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34-24-231
Section 34-24-231 False or misleading statements in advertisements. It shall be unlawful for
any person engaged in the practice of podiatry in this state to print or cause to be printed,
or circulate or cause to be circulated, or publish or cause to be published, by any means
whatsoever, any advertisement or circular in which appears any untruthful, impossible, or
improbable or misleading statement or statements, or anything calculated or intended to mislead
or deceive the public. (Acts 1967, No. 741, p. 1586, §18.)...
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34-9-19
Section 34-9-19 Advertising - Dentist; specialty requirements; practice emphasis; purpose of
section; rules and regulations. (a) For the purpose of this section, the following terms shall
have the respective meanings: (1) ADVERTISEMENT. An advertisement is information communicated
in a manner designed to attract public attention to the practice of a dentist as heretofore
defined. (2) DENTIST. Any person licensed to practice dentistry in this state pursuant to
this chapter or any entity authorized by law which is formed for the purpose of practicing
dentistry. (3) FALSE. A false statement or claim is one which: a. Contains a material misrepresentation
of fact or law. b. Omits a material fact rendering the statement or claim when considered
as a whole false. (b) A dentist shall have ultimate responsibility for all advertisements
which are approved by him or her or his or her agents or associates and the dentist shall
be responsible for the following: (1) Broadcast advertisements shall be...
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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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41-9-80.8
Section 41-9-80.8 THIS SECTION WAS ASSIGNED BY THE CODE COMMISSIONER IN THE 2019 REGULAR SESSION,
EFFECTIVE JUNE 10, 2019. THIS IS NOT IN THE CURRENT CODE SUPPLEMENT. (a) The Securities Commission,
or any person designated by the Securities Commission, may do any of the following: (1) Make
public or private investigations, within or outside of the state, as deemed necessary to aid
in the enforcement of this division. (2) Require or permit any person to file a statement
in writing, under oath or otherwise, as the Security Commission may determine, as to all facts
and circumstances relating to the matter being investigated. (3) Publish information concerning
a violation of this division. (4) Administer oaths and affirmations, subpoena witnesses, compel
attendance, take evidence, and require the production of any books, papers, correspondence,
memoranda, agreements, or other documents or records, in whatever form they may exist, that
the Securities Commission deems relevant or material to...
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