Title 18 — CRIMES AND PUNISHMENTS
82 chapters · 868 sections in this title.
Idaho Code § 18-3101 pyramid promotional schemes prohibited — Penalties — Sale of interest voidable — Scope of remedy
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18-3101. pyramid promotional schemes prohibited — Penalties — Sale of interest voidable — Scope of remedy. (1) It is illegal and prohibited for any person, or any agent or employee thereof, to establish, promote, offer, operate, advertise or grant participation in any pyramid pro…
Idaho Code § 18-3105 False statement by commission merchant, broker, agent, factor or consignee to principal or consignor
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18-3105. False statement by commission merchant, broker, agent, factor or consignee to principal or consignor. Every commission merchant, broker, agent, factor or consignee who shall wilfully and corruptly make, or cause to be made, to the principal or consignor of such commissio…
Idaho Code § 18-3106 Drawing check without funds — Drawing check with insufficient funds — Prima facie evidence of intent — Standing of person having acquired rights — Probation conditions
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18-3106. Drawing check without funds — Drawing check with insufficient funds — Prima facie evidence of intent — Standing of person having acquired rights — Probation conditions. (a) Any person who for himself or as the agent or representative of another or as an officer of a corp…
Idaho Code § 18-3122 Definitions
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18-3122. Definitions. The following words and phrases used in this chapter mean: (1) "Authorized credit card merchant" means a person or organization who is authorized by an issuer to furnish money, goods, services or anything of value upon presentation of a financial transaction…
Idaho Code § 18-3123 Forgery of a financial transaction card
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18-3123. Forgery of a financial transaction card. Any person who, with intent to defraud, counterfeits, falsely makes, embosses, or encodes magnetically or electronically any FTC, or who with intent to defraud, uses the financial transaction card account number or personal identi…
Idaho Code § 18-3124 Fraudulent use of a financial transaction card or number
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18-3124. Fraudulent use of a financial transaction card or number. It is a violation of the provisions of this section for any person with the intent to defraud: (1) To use an FTC or FTC number to knowingly and willfully exceed the actual balance of the demand deposit account or …
Idaho Code § 18-3125 Criminal possession of financial transaction card, financial transaction number and FTC forgery devices
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18-3125. Criminal possession of financial transaction card, financial transaction number and FTC forgery devices. It is a felony punishable as provided in subsection (3) of section 18-3128, Idaho Code, for any person: (1) To acquire an FTC or FTC number from another without the c…
Idaho Code § 18-3125A Unauthorized factoring of credit card sales drafts
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18-3125A. Unauthorized factoring of credit card sales drafts. It is unlawful for any person to knowingly and with intent to defraud, employ, solicit or otherwise cause an authorized credit card merchant, or for the authorized credit card merchant itself, to present to the issuer …
Idaho Code § 18-3126 Misappropriation of personal identifying information
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18-3126. Misappropriation of personal identifying information. It is unlawful for any person to obtain or record personal identifying information of another person without the authorization of that person, with the intent that the information be used to obtain, or attempt to obta…
Idaho Code § 18-3126A Acquisition of personal identifying information by false authority
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18-3126A. Acquisition of personal identifying information by false authority. It is unlawful for any person to falsely assume or pretend to be a member of the armed forces of the United States or an officer or employee acting under authority of the United States or any department…
Idaho Code § 18-3127 Receiving or possessing fraudulently obtained goods or services
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18-3127. Receiving or possessing fraudulently obtained goods or services. It is unlawful for any person to receive, retain, conceal, possess or dispose of personal property, cash or other representative of value, who knows or has reason to believe the property, cash or other repr…
Idaho Code § 18-3128 Penalty for violation
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18-3128. Penalty for violation. (1) Any person found guilty of a violation of section 18-3124, 18-3125A or 18-3127, Idaho Code, is guilty of a misdemeanor. In the event that the retail value of the goods obtained or attempted to be obtained through any violation of the provisions…