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32-15-5
Section 32-15-5 Hiring with intent to defraud. Whoever, with intent to defraud the owner of
any motor vehicle or any person in lawful possession thereof, hires from such owner, or such
owner's agents, or any person in lawful possession thereof, any motor vehicle shall, upon
conviction, be deemed guilty of a Class C felony and shall be punished by imprisonment in
a state penitentiary for not more than 10 years nor less than one year and one day, or shall
be fined not more than $5,000.00, or shall be both fined and imprisoned. The refusal to pay
the hire of such motor vehicle or absconding without paying or offering to pay such hire shall
be prima facie evidence of such fraudulent intent. (Acts 1927, No. 456, p. 507; Code 1940,
T. 36, §100; Acts 1983, No. 83-564, p. 865, §1.)...
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32-15-4
Section 32-15-4 Obtaining possession by trick, false representation, etc. Whoever, with the
intent to deprive or defraud the owner of any motor vehicle, or the person in lawful possession
thereof, out of the temporary use, benefit, or enjoyment of such motor vehicle, shall obtain
the custody of such motor vehicle from the owner thereof, or from such owner's agent, or from
any person in lawful possession thereof by some trick or fraudulent or false representation,
or any false token or writing, or false personation of another, shall, upon conviction, be
deemed guilty of a Class C felony and shall be punished with imprisonment in a state penitentiary
for not more than 10 years nor less than one year and one day, or shall be fined not more
than $5,000.00 or shall be both fined and imprisoned. (Acts 1927, No. 456, p. 507; Code 1940,
T. 36, §99; Acts 1983, No. 83-564, p. 865, §1.)...
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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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32-15-1
Section 32-15-1 Fraudulent determination of mileage. Whoever, with the intent to defraud, shall
rent a motor vehicle, the hire of which is determinable either in whole or in part by the
distance such motor vehicle travels, knowing that the odometer or other mechanical device
attached to such motor vehicle or any part thereof for the purpose of registering the distance
that such motor vehicle travels does not correctly register the distance such motor vehicle
travels, or who shall knowingly deceive any person or persons hiring any motor vehicle as
to the distance such motor vehicle has traveled during the period of hiring and shall make
a charge for the use thereof, based either in whole or in part upon such deception, shall,
upon conviction, be guilty of a misdemeanor and subject to imprisonment in the county jail
for a period of not less than 30 days nor more than 12 months, or be fined not less than $50.00
nor more than $200.00, or be both fined and imprisoned. (Acts 1927, No. 456,...
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40-12-240
Section 40-12-240 Definitions. (a) For the purpose of this article, the following terms shall
have the respective meanings ascribed by this section: (1) DEPARTMENT. The Alabama Department
of Revenue. (2) ESTABLISHED PLACE OF BUSINESS. A place actually occupied either continuously
or at regular periods at or from which a business or a part thereof is transacted. (3) FARM
TRACTOR. Every motor vehicle designed and used primarily as a farm implement for drawing plows,
mowing machines, and other implements designed and used for agricultural purposes and only
incidentally moved upon public highways. (4) FARMER. An individual, partnership, cooperative
corporation, or other entity actively engaged in agriculture or agricultural activities as
the same are circumscribed and defined in paragraphs a. and b. of Section 41-14-51(1). (5)
FLEET. A group of similarly classified fleet vehicles comprised of 50 or more units or other
amount as prescribed by the department. (6) FLEET OPERATOR. A person,...
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8-12-3
Section 8-12-3 Defacing identifying mark on encumbered personal property; presumption of guilt
by possession. (a) Any person who defaces, or permits the same to be done, with intent to
defraud any trademark, or other identifying mark, on any automobile motor, other motor, guns,
electrical equipment, radios, motor vehicles, refrigerators, furniture, household or office
equipment, or any other personal property, when such property is encumbered with a mortgage,
conditional sale contract, or other lien, shall be guilty of a misdemeanor, shall be fined
on conviction not less than $25 nor more than $500 and may be imprisoned in the county jail
or sentenced to hard labor for not more than six months. (b) Any person, other than the absolute
owner of the property while the same is free and clear of mortgages, retention of title contracts
or other encumbrances, found in possession of such property under any claim of right with
knowledge that the property has been defaced by a person or persons...
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40-29-115
Section 40-29-115 Fraud and false statements. (a) Any person who: (1) DECLARATION UNDER PENALTIES
OF PERJURY. Willfully makes and subscribes any return, statement, or other document, which
contains or is verified by a written declaration that it is made under the penalties of perjury,
and which he does not believe to be true and correct as to every material matter; or (2) AID
or ASSISTANCE. Willfully aids or assists in, or procures, counsels, or advises the preparation
or presentation under, or in connection with any matter arising under, the state revenue laws,
of a return, affidavit, claim, or other document, which is fraudulent or is false as to any
material matter, whether or not such falsity or fraud is with the knowledge or consent of
the person authorized or required to present such return, affidavit, claim, or document; or
(3) FRAUDULENT BONDS, PERMITS, AND ENTRIES. Simulates or falsely or fraudulently executes
or signs any bond, permit, entry, or other document required by the...
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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)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/40-17-352.htm - 3K - Match Info - Similar pages
13A-8-1
Section 13A-8-1 Definitions. The following definitions are applicable in this article unless
the context otherwise requires: (1) DECEPTION occurs when a person knowingly: a. Creates or
confirms another's impression which is false and which the defendant does not believe to be
true; or b. Fails to correct a false impression which the defendant previously has created
or confirmed; or c. Fails to correct a false impression when the defendant is under a duty
to do so; or d. Prevents another from acquiring information pertinent to the disposition of
the property involved; or e. Sells or otherwise transfers or encumbers property, failing to
disclose a lien, adverse claim, or other legal impediment to the enjoyment of the property
when the defendant is under a duty to do so, whether that impediment is or is not valid, or
is not a matter of official record; or f. Promises performance which the defendant does not
intend to perform or knows will not be performed. Failure to perform, standing...
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32-1-1.1
Section 32-1-1.1 Definitions. The following words and phrases when used in this title, for
the purpose of this title, shall have meanings respectively ascribed to them in this section,
except when the context otherwise requires: (1) ALLEY. A street or highway intended to provide
access to the rear or side of lots or buildings in urban districts and not intended for the
purpose of through vehicular traffic. (2) ARTERIAL STREET. Any United States or state numbered
route, controlled-access highway, or other major radial or circumferential street or highway
designated by local authorities within their respective jurisdictions as part of a major arterial
system of streets or highways. (3) AUTHORIZED EMERGENCY VEHICLE. Such fire department vehicles,
police vehicles, and ambulances as are publicly owned, and such other publicly or privately
owned vehicles as are designated by the Secretary of the Alabama State Law Enforcement Agency
or the chief of police of an incorporated city. (4) BICYCLE....
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