FRAUD AND DECEIT

Public assistance cases, burden of proof, 49.95 (8)

Race horse, false record, 93.23 (6)

Real estate, representations to induce panic sales, 106.50 (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

Taxicab driver, defrauding:

Civil action, 943.212

Criminal action, 943.21

Telecommunication, obtaining, 943.45

Theft by means of, 943.20

Trademarks:

Fraudulent filing, 132.032

Marks, labels, 132.20

Unemployment insurance 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