Fraud Offenses; Manufacture and Distribution; Penalties

Fraud Offenses; Manufacture and Distribution; Penalties. (a) It is unlawful for any person knowingly or intentionally: (1) Who is a registrant to distribute a controlled substance classified in Schedules I through V in the course of his or her legitimate business, except pursuant to an order form as required by 6 CMC § 2137; (2) To use in the course of the manufacture or distribution of a controlled substance a registration number which is fictitious, revoked, suspended or issued to another person; (3) To acquire or obtain possession of a controlled substance by misrepresentation, fraud, forgery, deception or subterfuge; (4) To furnish false or fraudulent material information in, or omit any material information from, any application, report, or other document required to be kept or filed under this chapter or any record required to be kept by this chapter; (5) To make, distribute, or possess any punch, die, plate, stone or other thing designed to print, imprint, or reproduce the trademark, trade name, or other identifying mark, imprint, or device of another or any likeness of any of the foregoing upon any drug or container or labeling thereof so as to render the drug a counterfeit controlled substance. (b) Any person who violates this section is punishable by imprisonment for not more than five years, a fine of not more than $1,000, or both. Source: 63 TTC § 294.