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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
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 purpose of satisfying a requirement of this chapter or to obtain a benefit under this chapter, (2)
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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 …
8 USC 1324c: Penalties for document fraud - House
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WEBMay 2, 2024 · Unlawful 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 …
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Falsifying Documents: Forged Legal Documents - LegalMatch
- If you believe you are a victim of criminal fraud, you should call law enforcement and report the fraud to authorities as soon as you are aware of the incident. If there is sufficient evidence, the case will be forwarded to your local prosecutor or District Attorney’s office. They may then prosecute the person who committed the fraud against you. I...
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Chapter 817 Section 535 - 2021 Florida Statutes - The Florida …
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Florida Statutes Title XLVI. Crimes § 817.535 | FindLaw
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Florida Statutes § 817.535 (2023) - Unlawful filing of false …
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Article 175 | Penal Law | False Written Statements Offenses
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Statutes & Constitution :View Statutes : Online Sunshine
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If a lawyer files a fraudulent document into a court case is that …
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Florida Statutes 817.2341 – False or misleading statements or ...
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Louisiana Laws - Louisiana State Legislature
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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, …
§ 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 …
Title XLVI. Crimes. § 817.535. Unlawful filing of false documents …
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Florida Statutes 817.535 – Unlawful filing of false documents or ...
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Chapter 817 Section 535 - 2023 Florida Statutes
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Florida Statutes Section 817.535 - Unlawful Filing Of False …
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