FRAUD AND DECEIT

Fairs, false premium list or statement, 93.23 (7)

Financial transaction cards, fraudulent use, 943.41 (5), (6)

Forgeries, 943.38

Franchise investment law violations, 553.41, 553.52 (2)

Fraudulent writings, 943.39

General relief:

  Loss of eligibility, 49.123

  Obtaining by, penalty, 49.12

Guessing contest, advertising prize, 100.17

Hotels, defrauding:

  Civil action, 943.212

  Criminal, 943.21

Housing authorities, against, 66.4025

Insurance:

  Claims, 943.395

  Contracts, 631.11 (2)

  Unfair practices, 628.34 (1)

Investment securities, alterations, 408.206

Letters of credit, 405.114

Marks, fraudulent filing, 132.032

Medical assistance offenses, 49.49

Mining lessee, 107.04

Misbranding:

  Gold and silver articles, 134.25 to 134.32

  Platinum articles, 134.33

Misrepresentation:

  Disposal of dead animals, 95.72 (9)

  To mechanic as to interest in personalty, 779.42

Noncontrolled substances represented as controlled, 161.41 (4)

Nursery stock, misrepresentation, 94.10 (7)

Obtaining mechanic's services by, 779.42

Public assistance, obtaining by, penalty, 49.12

Public assistance cases, burden of proof, 49.12 (8)

Race horse, false record, 93.23 (6)

Real estate, representations to induce panic sales, 101.22 (2m)

Restaurants, defrauding:

  Civil action, 943.212

  Criminal, 943.21

Sale of land, by guardian, 786.58

Sales, 402.721

  Buyer's misrepresentation of solvency, 402.702 (2)

  Seller's creditors' remedies against sold goods, 402.402

Sales tax, fraudulent withholding, 77.60 (11)

Securities law, 551.41 to 551.44

  Misleading filings, 551.54

Simulating legal process, 946.68

Tapping of electric wires, gas or water, penalty, 941.36

Telecommunication, obtaining, 943.45

Theft by means of, 943.20

Trademarks:

  Fraudulent filing, 132.032

  Marks, labels, 132.20

Unemployment compensation claims, 108.04 (11)

Veterans' corporations, 188.26

Victims of crimes, fraudulent claims, 949.17

Vital records, 69.21

Warehouse keeper and grain dealer, 127.11 (1)

Warehouse receipts:

  Failure to keep record, 134.205

  Fraudulent, 134.20

Welfare fraud investigation, 49.197