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13A-8-113
Section 13A-8-113 Encoded data fraud. (a) A person commits the crime of encoded data fraud
by: (1) Knowingly and with the intent to commit an unlawful act or to defraud, possessing
a scanning device; or knowingly and with intent to commit an unlawful act or defraud, using
or attempting to use a scanning device to access, read, obtain, memorize, or store, temporarily
or permanently, information encoded on an identification document by means of magnetic strip,
integrated circuit, or radio frequency identification tag without the permission of the authorized
user or issuer of the identification document. (2) Knowingly and with the intent to commit
an unlawful act or to defraud, possessing a reencoder; or knowingly and with intent to commit
an unlawful act or defraud, using or attempting to use a reencoder to place encoded information
on an identification document by means of magnetic strip, integrated circuit, or radio frequency
identification tag without the permission of the authorized...
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13A-8-112
Section 13A-8-112 Computer tampering. (a) A person who acts without authority or who exceeds
authorization of use commits the crime of computer tampering by knowingly: (1) Accessing and
altering, damaging, or destroying any computer, computer system, or computer network. (2)
Altering, damaging, deleting, or destroying computer programs or data. (3) Disclosing, using,
controlling, or taking computer programs, data, or supporting documentation residing in, or
existing internal or external to, a computer, computer system, or network. (4) Directly or
indirectly introducing a computer contaminator or a virus into any computer, computer system,
or network. (5) Disrupting or causing the disruption of a computer, computer system, or network
services or denying or causing the denial of computer or network services to any authorized
user of a computer, computer system, or network. (6) Preventing a computer user from exiting
a site, computer system, or network-connected location in order to...
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13A-9-150
Section 13A-9-150 Public assistance fraud; penalties. (a) For the purposes of this section,
public assistance means money or property provided directly or indirectly to eligible persons
through programs of the federal government, the state, or any political subdivision thereof,
including any program administered by a public housing authority. (b) It shall be unlawful
for an individual or business entity to knowingly do any of the following: (1) Fail, by false
statement, misrepresentation, impersonation, or other fraudulent means, to disclose a material
fact used in making a determination as to the qualification of the person to receive public
assistance. (2) Fail to disclose a change in circumstances in order to obtain or continue
to receive any public assistance to which he or she is not entitled or in an amount larger
than that to which he or she is entitled. (3) Aid and abet another person in the commission
of the prohibitions enumerated in subdivisions (1) and (2). (4) Use,...
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31-13-14
Section 31-13-14 Dealing in false identification documents; vital records identity fraud. (a)
A person commits the crime of dealing in false identification documents if he or she knowingly
reproduces, manufactures, sells, or offers for sale any identification document which does
both of the following: (1) Simulates, purports to be, or is designed so as to cause others
reasonably to believe it to be an identification document. (2) Bears a fictitious name or
other false information. (b) A person commits the crime of vital records identity fraud related
to birth, death, marriage, and divorce certificates if he or she does any of the following:
(1) Supplies false information intending that the information be used to obtain a certified
copy of a vital record. (2) Makes, counterfeits, alters, amends, or mutilates any certified
copy of a vital record without lawful authority and with the intent to deceive. (3) Obtains,
possesses, uses, sells, or furnishes, or attempts to obtain, possess, or...
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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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20-2-190
Section 20-2-190 Penalties; sale of ephedrine, etc.; Alabama Drug Abuse Task Force. (a) Any
person who manufactures, sells, transfers, receives, or possesses a listed precursor chemical
violates this article if the person: (1) Knowingly fails to comply with the reporting requirements
of this article; (2) Knowingly makes a false statement in a report or record required by this
article or the rules adopted thereunder; (3) Is required by this article to have a listed
precursor chemical license or permit, and is a person as defined by this article, and knowingly
or deliberately fails to obtain such a license or permit. An offense under this subsection
shall constitute a Class C felony. (b) Notwithstanding the provisions of Section 20-2-188,
a person who possesses, sells, transfers, or otherwise furnishes or attempts to solicit another
or conspires to possess, sell, transfer, or otherwise furnish a listed precursor chemical
or a product containing a precursor chemical or ephedrine or...
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13A-9-14.1
Section 13A-9-14.1 Fraud by persons authorized to provide goods and services; definitions.
(a) Definitions. - For purposes of this section, the following terms shall have the meanings
ascribed by this subsection: (1) ACQUIRER. A business organization including without limitation
a merchant, financial institution, or an agent of a business organization or financial institution
that authorizes a merchant to accept payment by credit card for money, goods, services, or
anything else of value. (2) CARDHOLDER. The person or organization named on the face of a
credit card to whom or for whose benefit the credit card is issued by an issuer. (3) CREDIT
CARD TRANSACTION RECORD. Credit card slips, electronically recorded information or other documentation
or evidence evidencing a transaction involving a credit card. (4) CREDIT CARD. Any instrument
or device, whether known as a credit card, credit plate, bank service card, banking card,
check guarantee card, or debit card or by any other name,...
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13A-8-191
Section 13A-8-191 Definitions. For purposes of this article, the following words shall have
the following meanings: (1) IDENTIFICATION DOCUMENTS. Any papers, cards, or other documents
issued by federal, state, or local governmental authorities that are used specifically to
identify a person. Identification documents include, but are not limited to, driver's licenses,
military identification cards, passports, birth certificates, Social Security cards, and other
government-issued identification cards. (2) IDENTIFYING INFORMATION. Any information, used
either alone or in conjunction with other information, that specifically identifies a person
or a person's property, and includes, but is not limited to, any of the following information
related to a person: a. Name. b. Date of birth. c. Social Security number. d. Driver's license
number. e. Financial services account numbers, including checking and savings accounts. f.
Credit or debit card numbers. g. Personal identification numbers (PIN)....
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41-13-7
Section 41-13-7 Identifying information of state employees on records available for public
inspection. (a) As used in this section, the following terms shall have the following meanings:
(1) EMPLOYEE. Any person who is regularly employed by the state and who is subject to the
provisions of the state Merit System or any person who is regularly employed by a criminal
justice agency or entity or by a law enforcement agency within the state or any honorably
retired employee thereof, to include, but not be limited to, the following: A judge of any
position, including a judge of a municipal court; a district attorney; a deputy district attorney;
an assistant district attorney; an investigator employed by a district attorney; an attorney,
investigator, or special agent of the Office of the Attorney General; a sheriff; a deputy
sheriff; a jailor; or a law enforcement officer of a county, municipality, the state, or special
district, provided the law enforcement officer is certified by the...
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13A-12-200.5
Section 13A-12-200.5 Material harmful to minors - Distribution, possession with intent to distribute,
display for sale, etc., prohibited; penalty; affirmative defenses; operation of adult-only
enterprise near place frequented by minors; exceptions; disposition of fines. (1) It shall
be unlawful for any person to knowingly or recklessly distribute to a minor, possess with
intent to distribute to a minor, or offer or agree to distribute to a minor any material which
is harmful to minors. Any person who violates this subsection shall be guilty of a misdemeanor
and, upon conviction, shall be punished by a fine of not more than ten thousand dollars ($10,000)
and may also be imprisoned in the county jail for not more than one year. (2)a. It shall be
unlawful for any person to openly and knowingly display for sale at any business establishment
frequented by minors, or any other place where minors are or may be invited as part of the
general public, any material which is harmful to minors or...
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