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- Unlawful filing of false documents is a crime that involves filing an instrument containing a materially false, fictitious, or fraudulent statement or representation that purports to affect an owner's interest in the property described in the instrument with the intent to defraud or harass another1. The crime is punishable as a felony of the third degree or a misdemeanor123. It is also unlawful to file any return, report, protest, or claim for refund containing any false or fraudulent statement known by the person to be false2.Learn more:✕This summary was generated using AI based on multiple online sources. To view the original source information, use the "Learn more" links.(a) A person who files or directs a filer to file, with the intent to defraud or harass another, any instrument containing a materially false, fictitious, or fraudulent statement or representation that purports to affect an owner's interest in the property described in the instrument commits a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.casetext.com/statute/florida-statutes/title-xlvi-crime…
Unlawful Filing of False Documents; Omissions; Tax Evasion; Penalty
law.justia.com/codes/georgia/2021/title-48/chapter …Unlawful filing of false documents; omissions; tax evasion; penalty (3) By any trick, device, scheme, or plan, evade or attempt to evade any tax, license, penalty, interest, or other amount due the state. (b) Any person who violates subsection (a) of this Code section shall be guilty of a misdemeanor.
law.justia.com/codes/georgia/2010/title-48/chapter … - People also ask
Statutes & Constitution :View Statutes : Online Sunshine
WEBJul 17, 2022 · 817.535 Unlawful filing of false documents or records against real or personal property.— (1) As used in this section, the term: (a) “File” means to present an instrument for recording in an official record or to cause an instrument to be presented for recording …
See results only from leg.state.fl.usView Entire Chapter
(1)Any person who willfully files with the department or office, or who willfully …
Chapter 817 Section 535 - 2021 Florida Statutes - The Florida …
WEBUnlawful filing of false documents or records against real or personal property.
Florida Statutes § 817.535 (2023) - Unlawful filing of false …
WEB817.535 Unlawful filing of false documents or records against real or personal property.— (1) As used in this section, the term: (a) “File” means to present an instrument for recording …
Florida Statutes 817.535 – Unlawful filing of false documents or ...
WEBFlorida Statutes 817.535 – Unlawful filing of false documents or records against real or personal property. Current as of: 2023 | Check for updates | Other versions. (1) As used …
Florida Statutes Title XLVI. Crimes § 817.535 | FindLaw
WEBJan 1, 2023 · Unlawful filing of false documents or records against real or personal property. Current as of January 01, 2023 | Updated by FindLaw Staff. (1) As used in this …
Criminal Jury Instructions Chapter 20 - The Florida Bar
WEBFraud. The Standard Jury Instructions for Criminal Cases are provided in Rich Text Format. These documents are best viewed in a word processing application, not using a viewer …
Statutes & Constitution :View Statutes : Online Sunshine
WEB(1)Any person who willfully files with the department or office, or who willfully signs for filing with the department or office, a materially false or materially misleading financial …
Title XLVI. Crimes. § 817.535. Unlawful filing of false documents …
WEBUnlawful filing of false documents or records against real or personal property., Fla. Stat. § 817.535. Summary. (1)As used in this section, the term: (a)“File” means to present an …
Statutes & Constitution :View Statutes : Online Sunshine
WEBProcuring assignments of produce upon false representations. False entries in books of business entity. Matters within jurisdiction of Department of State; false, fictitious, or …
Unlawful Filing of False Documents or Records Against Real or …
WEBUnlawful filing occurs when an individual knowingly files or directs someone else to file a document that is false, fictitious, or fraudulent, with the intent to defraud or harass the …
Florida Statutes 817.2341 – False or misleading statements or ...
WEBFlorida Statutes 817.2341 – False or misleading statements or supporting documents; penalty. Current as of: 2023 | Check for updates | Other versions. (1) Any person who …
8 U.S. Code § 1324c - Penalties for document fraud
WEBU.S. Code. Notes. prev | next. (a) Activities prohibited It is unlawful for any person or entity knowingly— (1) to forge, counterfeit, alter, or falsely make any document for the …
Chapter 817 - 2014 Florida Statutes - The Florida Senate
WEBProcuring assignments of produce upon false representations. Making false entries, etc., on books of corporation. Matters within jurisdiction of Department of State; false, fictitious, …
Falsifying Documents: Forged Legal Documents - LegalMatch
WEBNov 26, 2020 · What Does it Mean to Falsify Documents? Falsification of documents generally refers to a criminal offense. This offense involves the: Altering; Changing; …
Florida Statutes > Chapter 817 > Part I – False Pretenses
WEBComplaint: A written statement by the plaintiff stating the wrongs allegedly committed by the defendant. Continuance: Putting off of a hearing ot trial until a later time. Contract: A …
Filing False Documents for Real or Personal Property - Sammis …
WEBJul 31, 2020 · Attorney for Real or Personal Property Fraud in Tampa, FL. The attorneys at Sammis Law Firm represent clients charged with financial and economic crimes, …
Sentencing for Unlawful Filing of False Documents or Records …
WEBMay 12, 2013 · At the end of April, 2013, the Florida Legislature passed, and has sent on to the Governor for signature, Senate Bill 112, a tough new law aimed at fully criminalizing …
§ 48-1-6 - Unlawful filing of false documents; omissions; tax …
WEB(1) File any return, report, protest, or claim for refund containing any false or fraudulent statement known by the person to be false; (2) Omit knowingly and intentionally any …
Florida judge dismisses the Trump classified documents case
WEB20 hours ago · The federal judge overseeing Donald Trump's classified documents trial in Florida dismissed the case against the former president Monday on the grounds that the …
Donald Trump classified documents case dismissed over Jack …
WEB20 hours ago · Judge Aileen Cannon tossed former President Trump’s case over his alleged mishandling of classified information, ruling special counsel Jack Smith was not lawfully …
Jack Smith urges Trump classified docs judge to set aside …
WEB3 days ago · Trump’s lawyers want the judge to consider Justice Clarence Thomas’ opinion that the appointment of Smith as special counsel could violate the Constitution.
Takeaways from the dismissal of the mishandling classified …
WEB16 hours ago · A federal judge’s decision to dismiss Donald Trump’s classified documents case on Monday was a surprising end to what was once seen as one of the strongest …
Florida House of Representatives - MyFloridaHouse.gov
WEB817.535 Unlawful filing of false documents or records against real or personal property. (1) As used in this section, the term: (a) “File” means to present an instrument for recording …
Chuck Schumer: Dismissal of Trump classified documents case …
WEB18 hours ago · Senate Majority Leader Chuck Schumer (D-N.Y.) called Florida Judge Aileen Cannon’s dismissal of the felony charges accusing former President Trump of …
Judge tosses Trump documents case, ruling prosecutor was …
WEB20 hours ago · A U.S. judge in Florida on Monday dismissed the criminal case accusing Donald Trump of illegally keeping classified documents after leaving office, handing the …
Florida Statutes Section 817.535 - Unlawful Filing Of False …
WEB817.535 Unlawful filing of false documents or records against real or personal property.— (1) As used in this section, the term: (a) “File” means to present an instrument for recording …
Read the full filing tossing Trump’s classified documents trial
WEB19 hours ago · Defense lawyers filed multiple challenges to the case, including a legally technical one that asserted that special counsel Jack Smith had been illegally appointed …
Trump documents case dismissed, prosecutor appointment ruled …
WEB19 hours ago · Judge Aileen Cannon dismissed the criminal case against former President Donald Trump over his handling of classified documents.
Judge Dismisses Classified Documents Case Against Trump
WEB19 hours ago · The federal judge overseeing former President Donald J. Trump’s classified documents case threw out all of the charges against him on Monday, ruling that Jack …
Chapter 817 Section 535 - 2023 Florida Statutes
WEB817.535 Unlawful filing of false documents or records against real or personal property.—. (1) As used in this section, the term: (a) “File” means to present an instrument for …
Man found guilty of fraudulently stealing condo from elderly ... - MSN
WEBA Bay County jury found 37-year-old Olandis Dean Hobbs guilty of grand theft over $100,000, fraudulent use of personal identification information, unlawful filing of false …
False posts say AP reported on Trump ‘child molestation charges’
WEB4 days ago · The Associated Press did not say prosecutors were “reconsidering” bringing child rape and molestation charges against former U.S. President Donald Trump, …
Fact check: Trump and Jeffrey Epstein: No links shown in latest …
WEB4 days ago · The documents showed that prosecutors had heard testimony about Epstein assaulting teenage girls before they cut a plea deal with him in 2008 that was kept from …
Donald Trump Mar-a-Lago Classified-Documents Case …
WEB17 hours ago · The federal judge overseeing Donald Trump's classified-documents case in Florida dismissed the charges against him.
WEBJul 3, 2024 · CHARGE DESCRIPTION: PETIT LARCENY $900 OR LESS CHARGE DESCRIPTION: PETIT LARCENY $900 OR LESS CHARGE DESCRIPTION: …
Section 817.535 - Unlawful filing of false documents or records …
WEB(a) A person who files or directs a filer to file, with the intent to defraud or harass another, any instrument containing a materially false, fictitious, or fraudulent statement or …
The 2023 Florida Statutes (including Special Session C) - Syfert
WEB. . . in 2016. 20.22 UNLAWFUL FILING OF FALSE [DOCUMENTS] [RECORDS] AGAINST [REAL] [PERSONAL] PROPERTY § 817.535 . . . that the owner of the property subject …
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