reglab/housing_qa huggingface dataset:
AR Code § 5-36-205 (2020)
2020 Arkansas Code|Title 5 - Criminal Offenses|Subtitle 4 - Offenses Against Property|Chapter 36 - Theft|Subchapter 2 - Theft of Public Benefits|§ 5-36-205. Ineligibility for programs

 In addition to a penalty set forth in this subchapter:   (1) Except as set forth in subdivision (4) of this section, any recipient of a food stamp who pleads guilty or nolo contendere to or is found guilty of a violation set forth in this subchapter is ineligible for further participation in the food stamp program, as follows:  (A) For a period of one (1) year upon the first occasion of an offense pertaining to the receipt of a food stamp;  (B) For a period of two (2) years upon the second occasion of an offense pertaining to the receipt of a food stamp; and  (C) Permanently upon the third occasion of an offense pertaining to the receipt of a food stamp;    (2) Any recipient of transitional employment assistance who pleads guilty or nolo contendere to or is found guilty of a violation set forth in this subchapter is ineligible for further participation in the Transitional Employment Assistance Program, as follows:  (A) For a period of one (1) year upon the first occasion of an offense pertaining to the receipt of transitional employment assistance;  (B) For a period of two (2) years upon the second occasion of an offense pertaining to the receipt of transitional employment assistance; and  (C) Permanently upon the third occasion of an offense pertaining to the receipt of transitional employment assistance;    (3) Any recipient of supplemental security income who pleads guilty or nolo contendere to or is found guilty of a violation set forth in this subchapter is ineligible for further participation in the Supplemental Security Income Program, as follows:  (A) For a period of one (1) year upon the first occasion of an offense pertaining to the receipt of supplemental security income;  (B) For a period of two (2) years upon the second occasion of an offense pertaining to the receipt of supplemental security income; and  (C) Permanently upon the third occasion of an offense pertaining to the receipt of supplemental security income; and    (4) An individual is ineligible to participate in the food stamp program as a member of any household for a ten-year period if the individual is found by the Department of Human Services to have made or is found guilty of or pleads guilty or nolo contendere to having made a fraudulent statement or representation with respect to the identity or place of residence of the individual in order to receive multiple benefits simultaneously.
AR Code § 5-36-206 (2020)
2020 Arkansas Code|Title 5 - Criminal Offenses|Subtitle 4 - Offenses Against Property|Chapter 36 - Theft|Subchapter 2 - Theft of Public Benefits|§ 5-36-206. Deputizing attorneys to prosecute offenses

 The prosecuting attorney may deputize an attorney of the Office of Chief Counsel of the Department of Human Services or the appropriate state agency to prosecute an offense under this subchapter.
AR Code § 5-36-301 (2020)
2020 Arkansas Code|Title 5 - Criminal Offenses|Subtitle 4 - Offenses Against Property|Chapter 36 - Theft|Subchapter 3 - Wireless Services Theft Prevention Law|§ 5-36-301. Title

 This subchapter may be cited as the “Wireless Services Theft Prevention Law”.
AR Code § 5-36-302 (2020)
2020 Arkansas Code|Title 5 - Criminal Offenses|Subtitle 4 - Offenses Against Property|Chapter 36 - Theft|Subchapter 3 - Wireless Services Theft Prevention Law|§ 5-36-302. Definitions

 As used in this subchapter:   (1) “Manufacture of a wireless device” means to produce, activate, or assemble a wireless device or to modify, alter, program, or reprogram a device to be capable of acquiring or facilitating the acquisition of a wireless service without the consent of the wireless service provider;  (2)  (A) “Wireless device” means any type of instrument, device, machine, or equipment that is capable of transmitting or receiving telephonic, electronic, or radio communications and that is capable, or has been altered, modified, programmed, or reprogrammed alone or in conjunction with another access device or other equipment so as to be capable of acquiring or facilitating the acquisition of a wireless service without the consent of the wireless service provider.  (B) “Wireless device” includes, but is not limited to, a phone altered to obtain service without the consent of the wireless service provider, a tumbler phone, counterfeit or clone phone, tumbler microchip, counterfeit or clone microchip, or other instrument capable of disguising its identity or location or of gaining access to a communications system operated by a wireless service provider;    (3) “Wireless service” includes, but is not limited to, any service provided for a charge or compensation to facilitate the origination, transmission, emission, or reception of a sign, signals, data, writing, image or sound, or intelligence of any nature by telephone, including a cellular, personal communication service, wireless, radio, electromagnetic, photoelectronic, or photo-optical system; and  (4) “Wireless service provider” means a person or entity providing a commercial mobile service as defined in § 23-17-403.
AR Code § 5-36-303 (2020)
2020 Arkansas Code|Title 5 - Criminal Offenses|Subtitle 4 - Offenses Against Property|Chapter 36 - Theft|Subchapter 3 - Wireless Services Theft Prevention Law|§ 5-36-303. Theft of wireless service

 (a) A person commits the offense of theft of wireless service if he or she purposely obtains wireless service by the use of an unlawful wireless device or without the consent of the wireless service provider.  (b) Theft of wireless service is a:  (1) Class A misdemeanor if the aggregate value of wireless service obtained is one thousand dollars ($1,000) or less;  (2) Class D felony if the:  (A) Aggregate value of wireless service obtained is five thousand dollars ($5,000) or less but more than one thousand dollars ($1,000); or  (B) Stolen wireless service is used to communicate a threat of damage or injury by bombing, fire, or other means, in a manner likely to:  (i) Place another person in reasonable apprehension of physical injury to himself or herself or another person or of damage to his or her property or to the property of another person; or  (ii) Create a public alarm;      (3) Class C felony if the:  (A) Aggregate value of wireless service is more than five thousand dollars ($5,000) but less than twenty-five thousand dollars ($25,000);  (B) Conviction is for a second or subsequent offense; or  (C) Person convicted of the offense has been previously convicted of any similar crime in this or any other state or federal jurisdiction; or    (4) Class B felony if the aggregate value of the wireless service is twenty-five thousand dollars ($25,000) or more.
AR Code § 5-36-304 (2020)
2020 Arkansas Code|Title 5 - Criminal Offenses|Subtitle 4 - Offenses Against Property|Chapter 36 - Theft|Subchapter 3 - Wireless Services Theft Prevention Law|§ 5-36-304. Facilitating theft of wireless service by manufacture, distribution, or possession of devices for theft of wireless services

 (a) A person commits the offense of facilitating theft of wireless service if he or she:  (1) Makes, distributes, possesses, uses, assembles, modifies, alters, programs, or reprograms a wireless device for the purpose of:  (i) Commission of a theft of wireless service or to acquire or facilitate the acquisition of wireless service without the consent of the wireless service provider; or  (ii) Concealing or assisting another person to conceal from any wireless service provider or from any lawful authority the existence or place of origin or of destination of any wireless communication; or    (2) Sells, possesses, distributes, gives, or otherwise transfers to another or offers, promotes, or advertises for sale any wireless device or any plans or instructions for making or assembling a wireless device, under circumstances evidencing an intent to use or employ the wireless device, or to allow it to be used or employed, for a purpose described in subdivision (a)(1) of this section or knowing or having reason to believe that the wireless device is intended to be so used, or that the plans or instructions are intended to be used for making or assembling a wireless device intended to be used in violation of this subchapter.    (b) Facilitating theft of wireless service is a:  (1) Class A misdemeanor if the aggregate value of service obtained is five hundred dollars ($500) or less;  (2) Class C felony if the aggregate value of service obtained is more than five hundred dollars ($500) but less than twenty-five hundred dollars ($2500); or  (3) Class B felony if the:  (A) Aggregate value of service is twenty-five hundred dollars ($2500) or more;  (B) Conviction is for a second or subsequent offense; or  (C) Person convicted of the offense has been previously convicted of any similar crime in this or any other state or federal jurisdiction.
AR Code § 5-36-305 (2020)
2020 Arkansas Code|Title 5 - Criminal Offenses|Subtitle 4 - Offenses Against Property|Chapter 36 - Theft|Subchapter 3 - Wireless Services Theft Prevention Law|§ 5-36-305. Restitution

 In addition to any other sentence authorized by law, the court may sentence a person convicted of violating this subchapter to make restitution in the manner prescribed in § 5-4-205.
AR Code § 5-36-306 (2020)
2020 Arkansas Code|Title 5 - Criminal Offenses|Subtitle 4 - Offenses Against Property|Chapter 36 - Theft|Subchapter 3 - Wireless Services Theft Prevention Law|§ 5-36-306. Civil remedy

 In a civil action in any court of competent jurisdiction, a wireless service provider aggrieved by a violation of this subchapter may obtain appropriate relief, including:   (1) Preliminary and other equitable or declaratory relief;  (2) Compensatory and punitive damages;  (3) Reasonable investigation expenses;  (4) Costs of suit; and  (5) Attorney fees.
AR Code § 5-36-307 (2020)
2020 Arkansas Code|Title 5 - Criminal Offenses|Subtitle 4 - Offenses Against Property|Chapter 36 - Theft|Subchapter 3 - Wireless Services Theft Prevention Law|§ 5-36-307. Scanners not prohibited

 The provisions of this subchapter shall not be construed to prohibit the possession or use of a police scanner or an emergency scanner available to the general public.
AR Code § 5-36-401 (2020)
2020 Arkansas Code|Title 5 - Criminal Offenses|Subtitle 4 - Offenses Against Property|Chapter 36 - Theft|Subchapter 4 - Offenses Involving Theft Detection Devices|§ 5-36-401. Unlawful use of a theft detection shielding device

 (a) A person commits the offense of unlawful use of a theft detection shielding device if the person knowingly manufactures, sells, offers for sale, or distributes in any way a laminated or coated bag or device peculiar to and marketed for shielding and intended to shield merchandise from detection by an electronic or magnetic theft alarm sensor.  (b)  (1) The unlawful use of a theft detection shielding device is a Class A misdemeanor.  (2) A subsequent violation of this section is a Class D felony.
AR Code § 5-36-402 (2020)
2020 Arkansas Code|Title 5 - Criminal Offenses|Subtitle 4 - Offenses Against Property|Chapter 36 - Theft|Subchapter 4 - Offenses Involving Theft Detection Devices|§ 5-36-402. Unlawful possession of a theft detection shielding device

 (a) A person commits the offense of unlawful possession of a theft detection shielding device if the person knowingly possesses any laminated or coated bag or device peculiar to and designed for shielding and intended to shield merchandise from detection by an electronic or magnetic theft alarm sensor with the intent to commit theft or retail theft.  (b)  (1) The unlawful possession of a theft detection shielding device is a Class A misdemeanor.  (2) A subsequent violation of this section is a Class D felony.
AR Code § 5-36-403 (2020)
2020 Arkansas Code|Title 5 - Criminal Offenses|Subtitle 4 - Offenses Against Property|Chapter 36 - Theft|Subchapter 4 - Offenses Involving Theft Detection Devices|§ 5-36-403. Unlawful possession of a theft detection device remover

 (a) A person commits the offense of unlawful possession of a theft detection device remover if the person knowingly possesses any tool or device designed to allow the removal of any theft detection device from any merchandise with the intent to use the tool to remove any theft detection device from any merchandise without the permission of the merchant or person owning or holding the merchandise.  (b)  (1) The unlawful possession of a theft detection device remover is a Class A misdemeanor.  (2) A subsequent violation of this section is a Class D felony.
AR Code § 5-36-404 (2020)
2020 Arkansas Code|Title 5 - Criminal Offenses|Subtitle 4 - Offenses Against Property|Chapter 36 - Theft|Subchapter 4 - Offenses Involving Theft Detection Devices|§ 5-36-404. Unlawful removal of a theft detection device

 (a) A person commits the offense of unlawful removal of a theft detection device if the person knowingly removes a theft detection device from merchandise prior to purchase with the intent to commit theft or retail theft.  (b)  (1) The unlawful removal of a theft detection device is a Class A misdemeanor.  (2) A subsequent violation of this section is a Class D felony.
AR Code § 5-36-405 (2020)
2020 Arkansas Code|Title 5 - Criminal Offenses|Subtitle 4 - Offenses Against Property|Chapter 36 - Theft|Subchapter 4 - Offenses Involving Theft Detection Devices|§ 5-36-405. Detention upon activation of antishoplifting or inventory control device

 (a) If sufficient notice has been posted to advise patrons that an antishoplifting or inventory control device is being utilized, the activation of an antishoplifting or inventory control device as a result of a person's exiting an establishment or a protected area within the establishment is a reasonable cause for the detention of the person exiting by the owner or operator of the establishment or by an agent or employee of the owner or operator.  (b) Any detention shall be made only in a reasonable manner and only for a reasonable period of time sufficient for any inquiry into the circumstances surrounding the activation of the antishoplifting or inventory control device or for the recovery of a good.  (c) The taking of a person into custody and detention by a law enforcement officer, merchant, or merchant's employee, in compliance with this section, does not render the law enforcement officer, merchant, or merchant's employee criminally or civilly liable for false arrest, false imprisonment, or unlawful detention.
AR Code § 5-37-102 (2020)
2020 Arkansas Code|Title 5 - Criminal Offenses|Subtitle 4 - Offenses Against Property|Chapter 37 - Forgery and Fraudulent Practices|Subchapter 1 - General Provisions|§ 5-37-102. Access to information not infringed

 Nothing in § 5-37-227 or § 5-37-510 shall be construed to conflict with the Freedom of Information Act of 1967, § 25-19-101 et seq.
AR Code § 5-37-201 (2020)
2020 Arkansas Code|Title 5 - Criminal Offenses|Subtitle 4 - Offenses Against Property|Chapter 37 - Forgery and Fraudulent Practices|Subchapter 2 - Offenses Generally|§ 5-37-201. Forgery

 (a) A person forges a written instrument if, with purpose to defraud, the person makes, completes, alters, counterfeits, possesses, or utters any written instrument that purports to be or is calculated to become or to represent if completed the act of:  (1) A person who did not authorize that act;  (2) A fictitious person; or  (3) A person who authorized an act that was not authorized by law.    (b) A person commits forgery in the first degree if he or she forges a written instrument that is:  (1) Money, a security, a postage or revenue stamp, or other instrument issued by a government; or  (2) A stock, bond, or similar instrument representing an interest in property or a claim against a corporation or its property.    (c) A person commits forgery in the second degree if he or she forges a written instrument that is:  (1) A deed, will, codicil, contract, assignment, check, commercial instrument, credit card, or other written instrument that does or may evidence, create, transfer, terminate, or otherwise affect a legal right, interest, obligation, or status;  (2) A public record, or an instrument filed or required by law to be filed, or an instrument legally entitled to be filed in a public office or with a public servant; or  (3) A written instrument officially issued or created by a public office, public servant, or government agent.    (d) Forgery in the first degree is a Class B felony.  (e) Forgery in the second degree is a Class C felony.
AR Code § 5-37-202 (2020)
2020 Arkansas Code|Title 5 - Criminal Offenses|Subtitle 4 - Offenses Against Property|Chapter 37 - Forgery and Fraudulent Practices|Subchapter 2 - Offenses Generally|§ 5-37-202. Falsifying a business record

 (a) A person commits the offense of falsifying a business record if, with purpose to defraud or injure, the person:  (1) Makes or causes a false entry to be made in a business record of an enterprise;  (2) Alters, erases, obliterates, deletes, removes, or destroys a true entry in a business record of an enterprise;  (3) Omits to make a true entry in a business record of an enterprise in violation of a duty to do so that the person knows to be imposed upon him or her by law or by the nature of his or her position; or  (4) Prevents the making of a true entry or causes the omission of a true entry in a business record of an enterprise.    (b) Falsifying a business record is a Class A misdemeanor.
AR Code § 5-37-203 (2020)
2020 Arkansas Code|Title 5 - Criminal Offenses|Subtitle 4 - Offenses Against Property|Chapter 37 - Forgery and Fraudulent Practices|Subchapter 2 - Offenses Generally|§ 5-37-203. Defrauding a secured creditor

 (a)  (1) A person commits the offense of defrauding a secured creditor in the first degree if he or she destroys, removes, cancels, encumbers, transfers, or otherwise disposes of property subject to a security interest with the purpose to hinder enforcement of the security interest.  (2) Defrauding a secured creditor in the first degree is a Class D felony.    (b)  (1) A person commits the offense of defrauding a secured creditor in the second degree if he or she uses motor vehicle insurance policy proceeds in excess of one thousand dollars ($1,000) obtained from a settlement of a property damage claim on a motor vehicle subject to a security interest in contravention of the security agreement that creates or provides for the security interest in the motor vehicle.  (2) Defrauding a secured creditor in the second degree is a Class A misdemeanor.
AR Code § 5-37-204 (2020)
2020 Arkansas Code|Title 5 - Criminal Offenses|Subtitle 4 - Offenses Against Property|Chapter 37 - Forgery and Fraudulent Practices|Subchapter 2 - Offenses Generally|§ 5-37-204. Fraud in insolvency

 (a) A person commits fraud in insolvency if, with purpose to defraud, and with knowledge that a proceeding has been or is about to be instituted for the appointment of a receiver or other person entitled to administer property for the benefit of a creditor, or that any other composition or liquidation for the benefit of a creditor has been or is about to be made, the person:  (1) Destroys, removes, conceals, encumbers, transfers, acquires, or otherwise deals with any property with purpose to defeat or obstruct the claim of any creditor, or otherwise to obstruct the operation of any law relating to administration of property for the benefit of a creditor;  (2) Falsifies any writing or record relating to the property; or  (3) Misrepresents or refuses to disclose to a receiver or other person entitled to administer property for the benefit of a creditor, the existence, amount, or location of the property, or any other information that the actor could be legally required to furnish to the receiver or other person entitled to administer property for the benefit of a creditor.    (b) Fraud in insolvency is a Class D felony.
AR Code § 5-37-205 (2020)
2020 Arkansas Code|Title 5 - Criminal Offenses|Subtitle 4 - Offenses Against Property|Chapter 37 - Forgery and Fraudulent Practices|Subchapter 2 - Offenses Generally|§ 5-37-205. Issuing a false financial statement

 (a) A person commits the offense of issuing a false financial statement if, with purpose to defraud or injure, the person:  (1) Makes or delivers a written instrument that describes his or her or another person's financial condition or ability to pay, knowing the written instrument is inaccurate in some material respect; or  (2) Represents in writing that a written instrument that describes a person's financial condition or ability to pay is accurate with respect to that person's financial condition or ability to pay, knowing the written instrument is inaccurate in some material respect.    (b) Issuing a false financial statement is a Class A misdemeanor.
AR Code § 5-37-206 (2020)
2020 Arkansas Code|Title 5 - Criminal Offenses|Subtitle 4 - Offenses Against Property|Chapter 37 - Forgery and Fraudulent Practices|Subchapter 2 - Offenses Generally|§ 5-37-206. Receiving a deposit in a failing financial institution

 (a) A person commits the offense of receiving a deposit in a failing financial institution if, as an officer, manager, or other person participating in the direction of a financial institution, the person knowingly receives or permits the receipt of a deposit or other investment, knowing that the financial institution is insolvent, without disclosing the true financial condition of the financial institution.  (b) Receiving a deposit in a failing financial institution is a Class A misdemeanor.
AR Code § 5-37-207 (2020)
2020 Arkansas Code|Title 5 - Criminal Offenses|Subtitle 4 - Offenses Against Property|Chapter 37 - Forgery and Fraudulent Practices|Subchapter 2 - Offenses Generally|§ 5-37-207. Fraudulent use of a credit card or debit card

 (a) A person commits the offense of fraudulent use of a credit card or debit card, if with purpose to defraud, he or she uses a credit card, credit card account number, debit card, or debit card account number to obtain property or a service with knowledge that:  (1) The credit card, credit card account number, debit card, or debit card account number is stolen;  (2) The credit card, credit card account number, debit card, or debit card account number has been revoked or cancelled;  (3) The credit card, credit card account number, debit card, or debit card account number is forged; or  (4) For any other reason his or her use of the credit card, credit card account number, debit card, or debit card account number is unauthorized by either the issuer or the person to whom the credit card or debit card is issued.    (b) Fraudulent use of a credit card or debit card is a:  (1) Class B felony if the value of all moneys, goods, or services obtained during any six-month period is twenty five thousand dollars ($25,000) or more;  (2) Class C felony if the value of all moneys, goods, or services obtained during any six-month period is less than twenty five thousand dollars ($25,000) but more than five thousand dollars ($5,000);  (3) Class D felony if the value of all moneys, goods, or services obtained during any six-month period is five thousand dollars ($5,000) or less but more than one thousand dollars ($1,000); or  (4) Class A misdemeanor if the value of all moneys, goods, or services obtained during any six-month period is one thousand dollars ($1,000) or less.