Alabama Chapter 9 — FORGERY AND FRAUDULENT PRACTICES.
Article 1 Forgery and Related Offenses.
- Section 13A-9-1 — Definitions.
- Section 13A-9-2 — Forgery in the first degree.
- Section 13A-9-3 — Forgery in the second degree.
- Section 13A-9-4 — Forgery in the third degree.
- Section 13A-9-5 — Criminal possession of forged instrument in the first degree.
- Section 13A-9-6 — Criminal possession of forged instrument in the second degree.
- Section 13A-9-7 — Criminal possession of forged instrument in the third degree.
- Section 13A-9-8 — Limitation on criminal liability for forgery and criminal possession of forged instrument.
- Section 13A-9-9 — Criminal possession of forgery device.
- Section 13A-9-10 — Criminal simulation.
- Section 13A-9-11 — Obtaining signature by deception.
- Section 13A-9-12 — Offering false instrument for recording.
- Section 13A-9-13.1 — Negotiating worthless negotiable instrument - Generally.
- Section 13A-9-13.2 — Negotiating worthless negotiable instrument - Notice of refusal of payment upon instrument.
- Section 13A-9-13.3 — Negotiating worthless negotiable instrument - Prima facie evidence of identity.
- Section 13A-9-14 — Illegal possession or fraudulent use of credit card or debit card.
- Section 13A-9-14.1 — Fraud by persons authorized to provide goods and services; definitions.
- Section 13A-9-15 — Reporting of credit card lost, stolen or mislaid.
- Section 13A-9-16 — Unlawfully using slugs - Definitions.
- Section 13A-9-17 — Unlawfully using slugs - Prohibition.
- Section 13A-9-18 — Criminal impersonation.
- Section 13A-9-18.1 — Giving of false name or address to a law enforcement officer.
- Section 13A-9-19 — Change bills - Emitting as money.
- Section 13A-9-20 — Change bills - Circulating.
- Section 13A-9-21 — Submitting of false or fraudulent application for certificate of qualification or license to practice medicine.
Article 2 Business Frauds.
- Section 13A-9-40 — Definitions.
- Section 13A-9-41 — Deceptive business practices.
- Section 13A-9-42 — False advertising.
- Section 13A-9-43 — Bait advertising.
- Section 13A-9-44 — Limitation on criminal liability for false advertising and bait advertising by broadcasters, publishers, etc.
- Section 13A-9-45 — Falsifying business records.
- Section 13A-9-46 — Defrauding secured creditors.
- Section 13A-9-47 — Defrauding judgment creditors.
- Section 13A-9-48 — Fraud in insolvency.
- Section 13A-9-49 — Issuing false financial statement.
- Section 13A-9-50 — Receiving deposits in failing financial institution.
- Section 13A-9-51 — Misapplication of property.
- Section 13A-9-52 — Sale and delivery of coal mixed with other substances or materials or with different quality of coal.
Article 3 Charitable Fraud.
- Section 13A-9-70 — Definitions.
- Section 13A-9-71 — 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.
- Section 13A-9-72 — Theft of property by charitable fraud.
- Section 13A-9-73 — Charitable fraud in the first degree.
- Section 13A-9-74 — Charitable fraud in the second degree.
- Section 13A-9-75 — Charitable fraud in the third degree.
- Section 13A-9-76 — Enforcement of provisions by injunction, cancellation of registration, etc.; civil penalties.
Article 3A Unlawful Charitable Solicitation.
- Section 13A-9-80 — Definitions.
- Section 13A-9-81 — Charitable organizations and other persons required to place disclosure labels on containers used for soliciting funds.
- Section 13A-9-82 — Person or organization who knowingly violates article is guilty of crime.
- Section 13A-9-83 — When disclosure label not required.
- Section 13A-9-84 — Construction with other law.