reglab/housing_qa huggingface dataset:
LA Rev Stat § 14:67.22 (2021)
2021 Louisiana Laws|Revised Statutes|Title 14 - Criminal Law|§67.22. Fraudulent acquisition of a credit card

RS 67.22 - Fraudulent acquisition of a credit card A. As used in this Section, "credit card" shall mean any instrument or device whether known as a credit card, credit plate, bank service card, banking card, check guarantee card, debit card, or by any other name, including an account number, issued with or without a fee by an issuer for the use of a cardholder in obtaining money, goods, services, or anything of value on credit or for use in an automated banking device to obtain any of the services offered through the device. B. No person shall make or cause to be made, either directly or indirectly, any false statement as to his identity or that of any other person, firm, or corporation, knowing it to be false and with the intent that it be relied on, for the purpose of procuring the issuance of a credit card. C.(1) Whoever violates the provisions of this Section shall be guilty of fraudulent acquisition of a credit card and shall be punished by a fine of not more than three thousand dollars, or imprisoned, with or without hard labor for not more than ten years, or both. (2) Upon a third or subsequent conviction of a violation of the provisions of this Section, the offender shall be imprisoned, with or without hard labor, for not more than ten years, or may be fined not more than twenty thousand dollars, or both. D. In addition to the penalties provided in Subsection C of this Section, a person convicted of a violation of this Section shall be ordered to make full restitution to the victim and any other person who has suffered a financial loss as a result of the offense. If a person ordered to make restitution pursuant to this Section is found to be indigent and therefore unable to make restitution in full at the time of conviction, the court shall order a periodic payment plan consistent with the person's financial ability. Acts 2003, No. 231, §1; Acts 2008, No. 495, §1.
LA Rev Stat § 14:67.23 (2021)
2021 Louisiana Laws|Revised Statutes|Title 14 - Criminal Law|§67.23. Repealed by Acts 2014, No. 255, §3.

RS 67.23 - Repealed by Acts 2014, No. 255, §3.
LA Rev Stat § 14:67.24 (2021)
2021 Louisiana Laws|Revised Statutes|Title 14 - Criminal Law|§67.24. Repealed by Acts 2017, No. 281, §3.

RS 67.24 - Repealed by Acts 2017, No. 281, §3.
LA Rev Stat § 14:67.27 (2021)
2021 Louisiana Laws|Revised Statutes|Title 14 - Criminal Law|§67.27. Repealed by Acts 2014, No. 255, §3.

RS 67.27 - Repealed by Acts 2014, No. 255, §3.
LA Rev Stat § 14:67.28 (2021)
2021 Louisiana Laws|Revised Statutes|Title 14 - Criminal Law|§67.28. Repealed by Acts 2017, No. 281, §3.

RS 67.28 - Repealed by Acts 2017, No. 281, §3.
LA Rev Stat § 14:67.29 (2021)
2021 Louisiana Laws|Revised Statutes|Title 14 - Criminal Law|§67.29. False personation of a veteran or fraudulent representation of a veteran-owned business

RS 67.29 - False personation of a veteran or fraudulent representation of a veteran-owned business A. False personation of a veteran is the false representation by a person of being a veteran, with the intent to injure, defraud, obtain economic gain, or obtain or secure any special privilege or advantage. B. Fraudulent representation of a veteran-owned business is the false representation by an owner, operator, principal, or employee of a business that the business is owned by a veteran or is a service-connected disabled veteran-owned business, with the intent to injure, defraud, obtain economic gain, or obtain or secure any special privilege or advantage. C. For the purposes of this Section, "veteran" means a person who has served in the armed services or reserve forces of the United States or Louisiana National Guard. D. Whoever commits the crime of false personation of a veteran or fraudulent representation of a veteran-owned business shall be fined not more than one thousand dollars, or imprisoned for not more than six months, or both. Acts 2013, No. 90, §1, eff. June 4, 2013.
LA Rev Stat § 14:67.30 (2021)
2021 Louisiana Laws|Revised Statutes|Title 14 - Criminal Law|§67.30. Repealed by Acts 2017, No. 281, §3.

RS 67.30 - Repealed by Acts 2017, No. 281, §3.
LA Rev Stat § 14:68 (2021)
2021 Louisiana Laws|Revised Statutes|Title 14 - Criminal Law|§68. Unauthorized use of a movable

RS 68 - Unauthorized use of a movable  A. Unauthorized use of a movable is the intentional taking or use of a movable which belongs to another, either without the other's consent, or by means of fraudulent conduct, practices, or representations, but without any intention to deprive the other of the movable permanently. The fact that the movable so taken or used may be classified as an immovable, according to the law pertaining to civil matters, is immaterial.  B. Whoever commits the crime of unauthorized use of a movable having a value of one thousand dollars or less shall be fined not more than five hundred dollars, imprisoned for not more than six months, or both. Whoever commits the crime of unauthorized use of a movable having a value in excess of one thousand dollars shall be fined not more than five thousand dollars, imprisoned, with or without hard labor, for not more than two years, or both.  Amended by Acts 1980, No. 692, §1; Acts 1980, No. 708, §1; Acts 1981, No. 293, §1; Acts 1993, No. 419, §1; Acts 2010, No. 396, §1; Acts 2017, No. 281, §1.
LA Rev Stat § 14:68.1 (2021)
2021 Louisiana Laws|Revised Statutes|Title 14 - Criminal Law|§68.1. Unauthorized removal of shopping cart, basket, or dairy case

RS 68.1 - Unauthorized removal of shopping cart, basket, or dairy case  A. It shall be a misdemeanor for any person to remove a shopping cart, basket, or dairy case belonging to another from the parking area or grounds of any store without authorization therefor.  B. Whoever commits the crime of unauthorized removal of a shopping cart, basket, or dairy case from the parking area or grounds of a store shall be fined not more than one hundred dollars, or imprisoned for not more than six months, or both.  Added by Acts 1968, No. 22, §1. Acts 1988, No. 255, §1.
LA Rev Stat § 14:68.2 (2021)
2021 Louisiana Laws|Revised Statutes|Title 14 - Criminal Law|§68.2. Unauthorized use of supplemental nutrition assistance program benefits or supplemental nutrition assistance program benefit access devices

RS 68.2 - Unauthorized use of supplemental nutrition assistance program benefits or supplemental nutrition assistance program benefit access devices A. As used in this Section and in R.S. 14:68.2.1, the following terms have the following meanings: (1) "SNAP benefits" means any supplemental nutrition assistance program benefits issued pursuant to the provisions of the Federal Food Stamp Act, 7 USC §2011 et seq. (2) "SNAP benefit access device" means any card, plate, code account access number, or other means of access that can be used, alone or in conjunction with another access device, to obtain payment, allotments, benefits, money, goods, or other things of value or that can be used to initiate a transfer of funds pursuant to the provisions of the Federal Food Stamp Act.   B. The unauthorized use of SNAP benefits or a SNAP benefit access device is: (1) To knowingly use, transfer, acquire, alter, or possess SNAP benefits or a SNAP benefit access device contrary to the provisions of the Federal Food Stamp Act or the federal or state regulations issued pursuant thereto. (2) To knowingly counterfeit, alter, transfer, acquire, or possess a counterfeited or altered SNAP benefit access device. (3) To present or cause to be presented a SNAP benefit access device for payment or redemption, knowing it to have been counterfeited, altered, received, transferred, or used in any manner contrary to the provisions of the Federal Food Stamp Act or the federal or state regulations issued pursuant thereto. (4) To knowingly appropriate SNAP benefits or a SNAP benefit access device with which a person has been entrusted or of which a person has gained possession by virtue of his position as a public employee. C. Whoever commits the crime of unauthorized use of SNAP benefits or a SNAP benefit access device shall be fined not less than five thousand dollars nor more than one million dollars or imprisoned, with or without hard labor, for not less than six months nor more than ten years, or both. D. In addition to the foregoing penalties, a person convicted under this Section shall be ordered to make restitution in the total amount found to be the value of the SNAP benefits that form the basis for the conviction. If a person ordered to make restitution pursuant to this Section is found to be indigent and therefore unable to make restitution in full at the time of conviction, the court shall order a periodic payment plan consistent with the person's financial ability. Acts 1991, No. 187, §1, eff. July 2, 1991; Acts 2006, No. 143, §1; Acts 2010, No. 585, §1; Acts 2012, No. 677, §1, eff. Jan. 1, 2013.
LA Rev Stat § 14:68.2.1 (2021)
2021 Louisiana Laws|Revised Statutes|Title 14 - Criminal Law|§68.2.1. Failure to report unauthorized use of supplemental nutrition assistance program benefits; penalties

RS 68.2.1 - Failure to report unauthorized use of supplemental nutrition assistance program benefits; penalties A. Employees of the Department of Children and Family Services, owners, employees and operators of retailers that accept SNAP benefit access device transactions, and adult household members of SNAP recipients shall report each instance of known fraud or abuse of SNAP benefits, or any known unauthorized use of SNAP benefits or a SNAP benefit access device as defined in R.S. 14:68.2, to the fraud detection section, office of children and family services of the Department of Children and Family Services via the Public Assistance Fraud Hot-Line as provided for by R.S. 46:114.1. B. Whoever violates the provisions of Subsection A of this Section shall be fined not less than two hundred fifty dollars nor more than five thousand dollars. Acts 2012, No. 677, §1, eff. Jan. 1, 2013.
LA Rev Stat § 14:68.3 (2021)
2021 Louisiana Laws|Revised Statutes|Title 14 - Criminal Law|§68.3. Unauthorized removal of a motor vehicle; penalties

RS 68.3 - Unauthorized removal of a motor vehicle; penalties  A. No one, except upon a court order, shall remove a motor vehicle from a garage, repair shop, or vehicle storage facility when there is a charge due such garage, repair shop, or vehicle storage facility for repair work, mechanical service, or storage rendered to such vehicle without paying the charge or making arrangements acceptable to the management of the garage, repair shop, or vehicle storage facility to pay the charge.  B. Whoever violates this Section shall be imprisoned for not more than six months or fined not more than five hundred dollars, or both.  Acts 1991, No. 568, §1.
LA Rev Stat § 14:68.4 (2021)
2021 Louisiana Laws|Revised Statutes|Title 14 - Criminal Law|§68.4. Unauthorized use of a motor vehicle

RS 68.4 - Unauthorized use of a motor vehicle  A. Unauthorized use of a motor vehicle is the intentional taking or use of a motor vehicle which belongs to another, either without the other's consent, or by means of fraudulent conduct, practices, or representations, but without any intention to deprive the other of the motor vehicle permanently.  B. Whoever commits the crime of unauthorized use of a motor vehicle shall be fined not more than five thousand dollars or imprisoned with or without hard labor for not more than two years or both.  Acts 1995, No. 904, §1; Acts 2017, No. 281, §1.
LA Rev Stat § 14:68.4.1 (2021)
2021 Louisiana Laws|Revised Statutes|Title 14 - Criminal Law|§68.4.1. Staging of a motor vehicle collision

RS 68.4.1 - Staging of a motor vehicle collision  A. Staging of a motor vehicle collision is any of the following with an intent to defraud:  (1) Causing a motor vehicle collision for the purpose of obtaining anything of value.  (2) Providing information in connection with a motor vehicle collision, knowing that the collision was intentionally caused, for the purpose of obtaining anything of value.  (3) Providing false information in connection with a motor vehicle collision that did not occur for the purpose of obtaining anything of value.  B. Whoever commits the crime of staging of a motor vehicle collision shall be imprisoned, with or without hard labor, for not more than five years, fined not more than five thousand dollars, or both.  Acts 2021, No. 248, §1.
LA Rev Stat § 14:68.4.2 (2021)
2021 Louisiana Laws|Revised Statutes|Title 14 - Criminal Law|§68.4.2. Aggravated staging of a motor vehicle collision

RS 68.4.2 - Aggravated staging of a motor vehicle collision  A. Aggravated staging of a motor vehicle collision is the staging of a motor vehicle collision, as defined in R.S. 14:68.4.1, which causes death or serious bodily injury to another person.  B. Whoever commits the crime of aggravated staging of a motor vehicle collision shall be imprisoned, with or without hard labor, for not less than five years nor more than thirty years, fined not more than fifteen thousand dollars, or both.  Acts 2021, No. 248, §1.
LA Rev Stat § 14:68.5 (2021)
2021 Louisiana Laws|Revised Statutes|Title 14 - Criminal Law|§68.5. Repealed by Acts 2017, No. 281, §3.

RS 68.5 - Repealed by Acts 2017, No. 281, §3.
LA Rev Stat § 14:68.6 (2021)
2021 Louisiana Laws|Revised Statutes|Title 14 - Criminal Law|§68.6. Unauthorized ordering of goods or services

RS 68.6 - Unauthorized ordering of goods or services A. It is unlawful for any person to intentionally place an order for any goods or services to be supplied or delivered to another person when all of the following circumstances apply: (1) The person receiving the goods or services has not previously authorized such an order, does not reside with the person who placed the order, and the goods or services are not being given as a gift to that person. (2) The person receiving the goods or services is required to pay for such goods or services, either in advance or upon delivery and has not previously agreed to do so, or is required to return the items to the sender at his expense. (3) The person placing the order for goods or services intends to harass or annoy the person receiving such goods or services. B. Receipt and use of an item described in this Section by the receiver shall constitute an affirmative defense to prosecution under this Section. C. If the person who places the order for the goods or services is told by the customer who receives the goods or services that the customer did not desire the goods or services, the customer is released from any obligation to pay for such goods or services and the providing person shall not be liable under this Section. D. Whoever violates Subsection A shall be fined not more than five hundred dollars, or imprisoned for not more than six months, or both. E. In addition to any other sentence imposed under this Section, the sentencing court, in its discretion, may require the offender to make restitution to the victim for any loss to the victim caused by the offense. Acts 1999, No. 1060, §1.
LA Rev Stat § 14:69 (2021)
2021 Louisiana Laws|Revised Statutes|Title 14 - Criminal Law|§69. Illegal possession of stolen things

RS 69 - Illegal possession of stolen things  A. Illegal possession of stolen things is the intentional possessing, procuring, receiving, or concealing of anything of value which has been the subject of any robbery or theft, under circumstances which indicate that the offender knew or had good reason to believe that the thing was the subject of one of these offenses.  B.(1) Whoever commits the crime of illegal possession of stolen things, when the value of the things is twenty-five thousand dollars or more, shall be imprisoned at hard labor for not more than twenty years, or may be fined not more than fifty thousand dollars, or both.  (2) When the value of the stolen things is five thousand dollars or more, but less than a value of twenty-five thousand dollars, the offender shall be imprisoned, with or without hard labor, for not more than ten years, or may be fined not more than ten thousand dollars, or both.  (3) When the value of the stolen things is one thousand dollars or more, but less than a value of five thousand dollars, the offender shall be imprisoned, with or without hard labor, for not more than five years, or may be fined not more than three thousand dollars, or both.  (4) When the value of the stolen things is less than one thousand dollars, the offender shall be imprisoned for not more than six months or may be fined not more than one thousand dollars, or both. If the offender in such cases has been convicted of theft two or more times previously, upon any subsequent conviction, he shall be imprisoned, with or without hard labor, for not more than two years, or may be fined not more than two thousand dollars, or both.  C. When the offender has committed the crime of illegal possession of stolen things by a number of distinct acts, the aggregate of the amount of the things so received shall determine the grade of the offense.  D. It shall be an affirmative defense to a violation of this Section committed by means of possessing, that the accused, within seventy-two hours of his acquiring knowledge or good reason to believe that a thing was the subject of robbery or theft, reports that fact or belief in writing to the district attorney in the parish of his domicile.  E. No person shall be exempt from prosecution under this Section for any act committed with fraudulent, willful, or criminal knowledge regardless of any other presumption or exemption provided by statute, including but not limited to any signed statement of ownership executed by a purported owner of property conveyed.  Amended by Acts 1972, No. 654, §1; Acts 1982, No. 552, §1; Acts 1999, No. 338, §1; Acts 1999, No. 1251, §1; Acts 2001, No. 944, §4; Acts 2006, No. 83, §1; Acts 2010, No. 585, §1; Acts 2015, No. 137, §1, eff. June 19, 2015; Acts 2017, No. 281, §1.
LA Rev Stat § 14:69.1 (2021)
2021 Louisiana Laws|Revised Statutes|Title 14 - Criminal Law|§69.1. Illegal possession of stolen firearms

RS 69.1 - Illegal possession of stolen firearms A.(1) Illegal possession of stolen firearms is the intentional possessing, procuring, receiving, or concealing of a firearm which has been the subject of any form of misappropriation. (2) It shall be an affirmative defense to a prosecution for a violation of this Section that the offender had no knowledge that the firearm was the subject of any form of misappropriation. (3) It shall be an affirmative defense to a prosecution for a violation of this Section that the alleged offender has or had possession of the firearm pursuant to his regular course of business, is in possession of a valid federal firearms license, is routinely in the possession of firearms for sale, pawn, lease, rent, repair, modification, or other legitimate acts as part of his normal scope of business operations, and is enforcing a privilege pursuant to R.S. 9:4502. B. Whoever commits the crime of illegal possession of firearms shall be punished as follows: (1) For a first offense, the penalty shall be imprisonment, with or without hard labor, for not less than one year nor more than five years. (2) For second and subsequent offenses, the penalty shall be imprisonment, with or without hard labor, for not less than two years nor more than ten years. Acts 2000, 1st Ex. Sess., No. 116, §1; Acts 2001, No. 403, §1, eff. June 15, 2001; Acts 2014, No. 141, §1.
LA Rev Stat § 14:70 (2021)
2021 Louisiana Laws|Revised Statutes|Title 14 - Criminal Law|§70. False accounting

RS 70 - False accounting A. False accounting is the intentional rendering of a financial statement of account which is known by the offender to be false, by anyone who is obliged to render an accounting by the law pertaining to civil matters. B. Whoever commits the crime of false accounting shall be fined not more than five hundred dollars or imprisoned for not more than six months, or both. Amended by Acts 1968, No. 647, §1; Acts 2014, No. 791, §7.
LA Rev Stat § 14:70.1 (2021)
2021 Louisiana Laws|Revised Statutes|Title 14 - Criminal Law|§70.1. Medicaid fraud

RS 70.1 - Medicaid fraud  A. The crime of Medicaid fraud is the act of any person who, with intent to defraud the state or any person or entity through any medical assistance program created under the federal Social Security Act and administered by the Louisiana Department of Health or any other state agency, does any of the following:  (1) Presents for allowance or payment any false or fraudulent claim for furnishing services or merchandise.  (2) Knowingly submits false information for the purpose of obtaining greater compensation than that to which he is legally entitled for furnishing services or merchandise.  (3) Knowingly submits false information for the purpose of obtaining authorization for furnishing services or merchandise.  B. Whoever commits the crime of Medicaid fraud shall be imprisoned, with or without hard labor, for not more than five years, or may be fined not more than twenty thousand dollars, or both.  C. In addition to the venue established by Code of Criminal Procedure Articles 611 and 614, venue shall also be appropriate in the Nineteenth Judicial District Court, parish of East Baton Rouge.  Acts 1989, No. 300, §1, eff. July 1, 1989; Acts 1997, No. 1018, §1; Acts 2001, No. 403, §1, eff. June 15, 2001; Acts 2015, No. 138, §1, eff. June 19, 2015.