Florida StatutesChapter 817 FRAUDULENT PRACTICES
- PART I FALSE PRETENSES AND FRAUDS, GENERALLY(ss. 817.02-817.569)
- 817.02 Obtaining property by false personation.
- 817.021 False information to obtain a seaport security identification card.
- 817.025 Home or private business invasion by false personation; penalties.
- 817.03 Making false statement to obtain property or credit.
- 817.031 Making false statements; venue of prosecution.
- 817.034 Florida Communications Fraud Act.
- 817.037 Fraudulent refunds.
- 817.05 False statements to merchants as to financial condition.
- 817.06 Misleading advertisements prohibited; penalty.
- 817.061 Misleading solicitation of payments prohibited.
- 817.08 Receiving money or property upon false promises of services as seaman or sponge fisher.
- 817.11 Obtaining property by fraudulent promise to furnish inside information.
- 817.12 Penalty for violation of s. 817.11.
- 817.13 Paraphernalia as evidence of violation of s. 817.11.
- 817.14 Procuring assignments of produce upon false representations.
- 817.15 Making false entries, etc., on books of corporation.
- 817.155 Matters within jurisdiction of Department of State; false, fictitious, or fraudulent acts, statements, and representations prohibited; penalty; statute of limitations.
- 817.16 False reports, etc., by officers of banks, trust companies, etc., with intent to defraud.
- 817.17 Wrongful use of city name.
- 817.18 Wrongful stamping, marking, etc.; penalty.
- 817.19 Fraudulent issue of certificate of stock of corporation.
- 817.20 Issuing stock or obligation of corporation beyond authorized amount.
- 817.21 Books to be evidence in such cases.
- 817.22 Making false invoice to defraud insurer.
- 817.23 Making false affidavit to defraud insurer.
- 817.233 Burning to defraud the insurer.
- 817.234 False and fraudulent insurance claims.
- 817.2341 False or misleading statements or supporting documents; penalty.
- 817.235 Personal property; removing or altering identification marks.
- 817.236 False and fraudulent motor vehicle insurance application.
- 817.2361 False or fraudulent proof of motor vehicle insurance.
- 817.24 Unlawful to add or alter or deface existing brand.
- 817.25 Fraudulently marking or branding.
- 817.26 Fraudulently changing marks on animal.
- 817.28 Fraudulent obtaining of property by gaming.
- 817.29 Cheating.
- 817.30 Punishment for unlawful use of badge of certain orders and organizations.
- 817.31 Unlawful use of insignia of American Legion; penalty.
- 817.311 Unlawful use of badges, etc.
- 817.312 Unlawful use of uniforms, medals, or insignia.
- 817.32 Fraudulent operation of coin-operated devices.
- 817.33 Manufacture, etc., of slugs to be used in coin-operated devices prohibited.
- 817.34 False entries and statements by investment companies offering stock or security for sale.
- 817.35 Sale of cemetery lots or mausoleum space; promises.
- 817.355 Fraudulent creation or possession of admission ticket.
- 817.357 Purchase of tickets.
- 817.36 Resale of tickets.
- 817.361 Resale of multiday or multievent ticket.
- 817.37 Touting; defining; providing punishment; ejection from racetracks.
- 817.38 Simulated process.
- 817.39 Simulated forms of court or legal process, or official seal or stationery; publication, sale or circulation unlawful; penalty.
- 817.40 False, misleading and deceptive advertising and sales; definitions.
- 817.41 Misleading advertising prohibited.
- 817.411 False information; advertising.
- 817.4115 False, deceptive, or misleading advertisement of live musical performances.
- 817.412 Sale of used goods as new; penalty.
- 817.413 Sale of used motor vehicle goods as new; penalty.
- 817.415 Florida Free Gift Advertising Law.
- 817.416 Franchises and distributorships; misrepresentations.
- 817.43 Exemption.
- 817.44 Intentional false advertising prohibited.
- 817.45 Penalty.
- 817.47 Insurance advertising exempt.
- 817.481 Credit cards; obtaining goods by use of false, expired, etc.; penalty.
- 817.482 Possessing or transferring device for theft of telecommunications service; concealment of destination of telecommunications service.
- 817.4821 Cellular telephone counterfeiting offenses.
- 817.483 Transmission or publication of information regarding schemes, devices, means, or methods for theft of communication services.
- 817.484 Obtaining telephone calling records by fraudulent means prohibited.
- 817.487 Telephone caller identification systems.
- 817.49 False reports of commission of crimes; penalty.
- 817.50 Fraudulently obtaining goods, services, etc., from a health care provider.
- 817.505 Patient brokering prohibited; exceptions; penalties.
- 817.51 Obtaining groceries, retail poultry, dairy, bakery, and other retail products; intent to defraud.
- 817.52 Obtaining vehicles with intent to defraud, failing to return hired vehicle, or tampering with mileage device of hired vehicle.
- 817.53 False charges for radio and television repairs and parts; penalty.
- 817.54 Obtaining of mortgage, mortgage note, promissory note, etc., by false representation.
- 817.545 Mortgage fraud.
- 817.55 Tourist attraction advertisement; misleading use of the word “free.”
- 817.554 Fraudulently offering for sale tour or travel-related services.
- 817.558 Water-treatment devices.
- 817.559 Television picture tube labels; definitions.
- 817.56 Misrepresentations of television picture tubes prohibited, penalty; definitions.
- 817.561 Violations may be enjoined.
- 817.5615 Marks required on optical discs; prohibited acts; penalties.
- 817.562 Fraud involving a security interest.
- 817.5621 Unlawful subleasing of a motor vehicle.
- 817.563 Controlled substance named or described in s. 893.03; sale of substance in lieu thereof.
- 817.564 Imitation controlled substances defined; possession and distribution prohibited.
- 817.565 Urine testing, fraudulent practices; penalties.
- 817.566 Misrepresentation of association with, or academic standing at, postsecondary educational institution.
- 817.567 Making false claims of academic degree or title.
- 817.568 Criminal use of personal identification information.
- 817.5681 Breach of security concerning confidential personal information in third-party possession; administrative penalties.
- 817.569 Criminal use of a public record or public records information; penalties.
- PART II CREDIT CARD CRIMES(ss. 817.57-817.685)
- PART III CREDIT SERVICE ORGANIZATIONS(ss. 817.7001-817.706)
- PART IV CREDIT COUNSELING SERVICES(ss. 817.801-817.806)