Title XVI, CRIMINAL LAW AND PROCEDURE (Ch. 687 - 916)

1. An employer is subject to the civil penalty in this section if the employer does either of the following: a. Hires a person when the employer or an agent or employee of the employer knows that the document evidencing the person’s authorized stay or employment in the United Sta…

A person commits a serious misdemeanor if, with intent to defraud anyone or with knowledge that the person is facilitating a fraud to be perpetrated by anyone, the person makes, alters, or utters any object so that it appears to have value because of antiquity, rarity, source, or…

A person commits an aggravated misdemeanor if, with the intent to deceive or injure anyone, the person destroys, removes, or conceals a will, deed, mortgage, security instrument, or other writing for which the law provides public recording. 87 Acts, ch 150, §4

A person commits an aggravated misdemeanor if, knowing that the person has no privilege to do so, the person falsifies, destroys, removes, or conceals a writing or record, with the intent to deceive or injure anyone or to conceal any wrongdoing. 87 Acts, ch 150, §5

1. a. A person commits a public offense by using a credit card for the purpose of obtaining property or services with knowledge of any of the following: (1) The credit card is stolen or forged. (2) The credit card has been revoked or canceled. (3) For any other reason the use of …

1. As used in this section , “academic degree” means a diploma, certificate, license, transcript, or other document which signifies or purports to signify completion of the academic requirements of a secondary, postsecondary, professional, or governmental program of study. 2. A p…

1. For purposes of this section , “minor” means any person under the age of eighteen. 2. A person commits a public offense if the person applies for a credit card in the name of a minor, other than the person, without the consent of the minor’s parent, guardian, or legal custodia…

A single information, indictment, or complaint charging a violation of a provision of this chapter may allege more than one such violation against a person. The multiple charges shall be set out in separate counts, and the accused person shall be acquitted or convicted upon each …

1. a. For purposes of this section , “identification information” includes but is not limited to the name, address, date of birth, telephone number, driver’s license number, nonoperator’s identification card number, social security number, student identification number, military …

1. The value of credit, property, services, or other benefit obtained is its highest value by any reasonable standard at the time the identity theft is committed. Any reasonable standard includes but is not limited to market value within the community, actual value, or replacemen…

1. The attorney general, in cooperation with any law enforcement agency, may issue an identity theft passport to a person who meets both of the following requirements: a. Is a victim of identity theft in this state or resides in this state at the time the person is a victim of id…