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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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Unlawful Filing of False Documents or Records Against Real or …
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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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 …
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 …
Chapter 817 Section 535 - 2021 Florida Statutes - The Florida …
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WEBA. Filing false public records is the filing or depositing for record in any public office or with any public official, or the maintaining as required by law, regulation, or rule, with …
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WEB9 minutes ago · The Rhode Island attorney general and the state police said Tuesday that a Warwick City Council member is facing a charge of filing a false document.
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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 …
§ 48-1-6 - Unlawful filing of false documents; omissions; tax …
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Chapter 817 Section 535 - 2023 Florida Statutes
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