TITLE 8 - FRAUD AND RELATED CRIMES
- Subtitle 1 - Bad Checks
- Section 8-101 - Definitions.
- Section 8-102 - Rules of construction.
- Section 8-103 - Obtaining property or services by bad check.
- Section 8-104 - Same - Presumptions.
- Section 8-105 - Obtaining property or services by bad check - Limitation on prosecution.
- Section 8-106 - Penalty.
- Section 8-107 - Same - Restoration of property; restitution; collection fee.
- Section 8-108 - Paying court fines or costs with bad check.
- Subtitle 2 - Credit Card Crimes
- Section 8-201 - Definitions.
- Section 8-202 - Rules of construction.
- Section 8-203 - Fraud in procuring issuance of credit card.
- Section 8-204 - Credit card theft.
- Section 8-205 - Credit card counterfeiting.
- Section 8-206 - Obtaining property by counterfeiting, theft, or misrepresentation.
- Section 8-207 - Fraud - Honoring stolen or counterfeit credit card; false representation to issuer.
- Section 8-208 - Completing credit card without consent; possessing contrivance to reproduce credit card without consent.
- Section 8-209 - Receiving property by stolen, counterfeit, or misrepresented credit card.
- Section 8-210 - Publishing number or code of telephone credit card.
- Section 8-211 - Prohibited defenses; lesser included crime status not available.
- Section 8-212 - [Reserved].
- Section 8-213 - Definitions.
- Section 8-214 - Prohibited - Unauthorized use or disclosure.
- Section 8-214.1 - Use of affidavit by credit cardholder in criminal case or juvenile proceeding.
- Section 8-215 - [Repealed].
- Section 8-216 - Criminal penalty.
- Section 8-217 - Civil penalty; injunction.
- Subtitle 3 - Identity Fraud
- Subtitle 4 - Other Commercial Fraud
- Section 8-401 - Fraudulent conversion of partnership assets.
- Section 8-402 - Fraudulent misrepresentation by corporate officer or agent.
- Section 8-403 - Removal of personal property.
- Section 8-404 - Pyramid promotional schemes.
- Section 8-405 - Wrongful disposal of vessel cargo.
- Section 8-406 - Misuse of documents of title.
- Section 8-407 - Fraudulent conversion of leased or rented good.
- Section 8-408 - Unlawful subleasing of motor vehicles.
- Subtitle 5 - Public Fraud
- Section 8-501 - "Fraud" defined.
- Section 8-502 - Scope of part.
- Section 8-503 - Public assistance fraud.
- Section 8-504 - Fraudulent statement in application.
- Section 8-505 - Public assistance - Conversion of donated food.
- Section 8-506 - , 8-507. [Reserved].
- Section 8-508 - Definitions.
- Section 8-509 - Prohibited - Defrauding State health plan.
- Section 8-510 - Same - Conversion.
- Section 8-511 - Same - Bribe or kickback.
- Section 8-512 - Same - Referral rebate.
- Section 8-513 - Same - False representation for qualification.
- Section 8-514 - Same - Obtaining benefit by fraud.
- Section 8-515 - Same - Unauthorized possession of benefit card.
- Section 8-516 - Criminal penalty.
- Section 8-517 - Civil penalty.
- Section 8-518 - , 8-519. [Reserved].
- Section 8-520 - Fundraising.
- Section 8-521 - Fraudulently obtaining legal representation from Public Defender's Office.
- Section 8-522 - Use of simulated documents to induce payment.
- Section 8-523 - Housing assistance - Knowingly making false statement.
- Subtitle 6 - Counterfeiting and Related Crimes
- Section 8-601 - Counterfeiting of private instruments and documents.
- Section 8-602 - Issuing counterfeit private instruments and documents.
- Section 8-603 - Possessing counterfeit title to motor vehicle.
- Section 8-604 - Counterfeiting United States currency with intent to defraud.
- Section 8-604.1 - Possessing or issuing counterfeit United States currency.
- Section 8-605 - Counterfeiting of public documents.
- Section 8-606 - Making false entries in public records and related crimes.
- Section 8-606.1 - Forging, falsifying, or counterfeiting signature of judge, court officer, or court employee.
- Section 8-607 - Counterfeiting public seal.
- Section 8-608 - Counterfeiting stamp of Comptroller.
- Section 8-609 - Counterfeiting of orders for money or goods.
- Section 8-610 - Counterfeiting prescription.
- Section 8-611 - Trademark counterfeiting.
- Section 8-612 - Counterfeiting and issuing of tokens.
- Section 8-613 - Unlawful operation of vending machines and related manufacture of slugs.
- Subtitle 7 - Crimes Against Estates
- Subtitle 8 - Financial Crimes Against Vulnerable Adults
- Subtitle 9 - Miscellaneous Fraud