Chapter 9. Forgery and Fraudulent Practices

Article 1. Forgery and Related Offenses

• Ala. Code § 13A-9-1 (1975) Definitions
• Ala. Code § 13A-9-2 (1975) Forgery In the First Degree
• Ala. Code § 13A-9-3 (1975) Forgery In the Second Degree
• Ala. Code § 13A-9-3.1 (1975) Forgery In the Third Degree
• Ala. Code § 13A-9-4 (1975) Forgery In the Fourth Degree
• Ala. Code § 13A-9-5 (1975) Criminal Possession of Forged Instrument In the First Degree
• Ala. Code § 13A-9-6 (1975) Criminal Possession of Forged Instrument In the Second Degree
• Ala. Code § 13A-9-6.1 (1975) Criminal Possession of Forged Instrument In the Third Degree
• Ala. Code § 13A-9-7 (1975) Criminal Possession of Forged Instrument In the Fourth Degree
• Ala. Code § 13A-9-8 (1975) Limitation On Criminal Liability For Forgery and Criminal Possession of Forged Instrument
• Ala. Code § 13A-9-9 (1975) Criminal Possession of Forgery Device
• Ala. Code § 13A-9-10 (1975) Criminal Simulation
• Ala. Code § 13A-9-11 (1975) Obtaining Signature By Deception
• Ala. Code § 13A-9-12 (1975) Offering False Instrument For Recording; Nullifaction Or Expungement From Record
• Ala. Code § 13A-9-13.1 (1975) Negotiating Worthless Negotiable Instrument - Generally
• Ala. Code § 13A-9-13.2 (1975) Negotiating Worthless Negotiable Instrument - Notice of Refusal of Payment Upon Instrument
• Ala. Code § 13A-9-13.3 (1975) Negotiating Worthless Negotiable Instrument - Prima Facie Evidence of Identity
• Ala. Code § 13A-9-14 (1975) Illegal Possession Or Fraudulent Use of Credit Card Or Debit Card
• Ala. Code § 13A-9-14.1 (1975) Fraud By Persons Authorized to Provide Goods and Services; Definitions
• Ala. Code § 13A-9-15 (1975) Reporting of Credit Card Lost, Stolen, Or Mislaid
• Ala. Code § 13A-9-16 (1975) Unlawfully Using Slugs - Definitions
• Ala. Code § 13A-9-17 (1975) Unlawfully Using Slugs - Prohibition
• Ala. Code § 13A-9-18 (1975) Criminal Impersonation
• Ala. Code § 13A-9-18.1 (1975) Giving of False Name Or Address to a Law Enforcement Officer
• Ala. Code § 13A-9-19 (1975) Change Bills - Emitting As Money
• Ala. Code § 13A-9-20 (1975) Change Bills - Circulating
• Ala. Code § 13A-9-21 (1975) Submitting of False Or Fraudulent Application For Certificate of Qualification Or License to Practice Medicine

Article 2. Business Frauds

• Ala. Code § 13A-9-40 (1975) Definitions
• Ala. Code § 13A-9-41 (1975) Deceptive Business Practices
• Ala. Code § 13A-9-42 (1975) False Advertising
• Ala. Code § 13A-9-43 (1975) Bait Advertising
• Ala. Code § 13A-9-44 (1975) Limitation On Criminal Liability For False Advertising and Bait Advertising By Broadcasters, Publishers, Etc
• Ala. Code § 13A-9-45 (1975) Falsifying Business Records
• Ala. Code § 13A-9-46 (1975) Defrauding Secured Creditors
• Ala. Code § 13A-9-47 (1975) Defrauding Judgment Creditors
• Ala. Code § 13A-9-48 (1975) Fraud In Insolvency
• Ala. Code § 13A-9-49 (1975) Issuing False Financial Statement
• Ala. Code § 13A-9-50 (1975) Receiving Deposits In Failing Financial Institution
• Ala. Code § 13A-9-51 (1975) Misapplication of Property
• Ala. Code § 13A-9-52 (1975) Sale and Delivery of Coal Mixed With Other Substances Or Materials Or With Different Quality of Coal

Article 3. Charitable Fraud

• Ala. Code § 13A-9-70 (1975) Definitions
• Ala. Code § 13A-9-71 (1975) Registration of Charitable Organizations, Professional Fund Raisers, and Commercial Co-Venturers, and Professional Solicitors; Notification of Changes; Exempt Persons; Annual Report; Prohibition Against Fund Raising By Unregistered Person; Contracts Between Professional Fund Raisers and Commercial Co-Venturers; Appointment of Secretary of State As Agent For Service of Process; Use of Name of Charitable Organization Without Consent; Disclosure By Solicitors; Violations and Penalties; Injunctive Relief
• Ala. Code § 13A-9-72 (1975) Theft of Property By Charitable Fraud
• Ala. Code § 13A-9-73 (1975) Charitable Fraud In the First Degree
• Ala. Code § 13A-9-74 (1975) Charitable Fraud In the Second Degree
• Ala. Code § 13A-9-75 (1975) Charitable Fraud In the Third Degree
• Ala. Code § 13A-9-76 (1975) Enforcement of Provisions By Injunction, Cancellation of Registration, Etc.; Civil Penalties

Article 3a. Unlawful Charitable Solicitation

• Ala. Code § 13A-9-80 (1975) Definitions
• Ala. Code § 13A-9-81 (1975) Charitable Organizations and Other Persons Required to Place Disclosure Labels On Containers Used For Soliciting Funds
• Ala. Code § 13A-9-82 (1975) Person Or Organization Who Knowingly Violates Article Is Guilty of Crime
• Ala. Code § 13A-9-83 (1975) When Disclosure Label Not Required
• Ala. Code § 13A-9-84 (1975) Construction With Other Law

Article 4. Illegal Possession of Food Stamps

• Ala. Code § 13A-9-90 (1975) Definitions
• Ala. Code § 13A-9-91 (1975) Illegal Possession of Food Stamps In the First, Second, and Third Degree
• Ala. Code § 13A-9-92 (1975) Revocation of Liquor License For Illegal Possession of Food Stamps

Article 5. Home Repair Fraud

• Ala. Code § 13A-9-110 (1975) Definitions
• Ala. Code § 13A-9-111 (1975) Elements of the Offense
• Ala. Code § 13A-9-111.1 (1975) Aggravated Home Repair Fraud
• Ala. Code § 13A-9-112 (1975) Determination of Intent and Knowledge
• Ala. Code § 13A-9-113 (1975) Substantial Performance
• Ala. Code § 13A-9-114 (1975) Penalties
• Ala. Code § 13A-9-115 (1975) Restitution

Article 6. Residential Mortgage Fund

• Ala. Code § 13A-9-130 (1975) Residential Mortgage Fraud

Article 7. Public Assistance Fraud

• Ala. Code § 13A-9-150 (1975) Public Assistance Fraud; Penalties