reglab/housing_qa huggingface dataset:
FL Stat § 817.18 (2021)
2021 Florida Statutes|Title XLVI - Crimes|Chapter 817 - Fraudulent Practices|Part I - False Pretenses and Frauds, Generally (Ss. 817.011-817.569)|817.18 - Wrongful marking with a city, county, or other political subdivision name.

817.18 Wrongful marking with a city, county, or other political subdivision name.—(1) A person may not knowingly sell or offer for sale, within the state, any manufactured articles which shall have printed, stamped, marked, engraved, or branded upon them, or upon the boxes, packages, or bands containing said manufactured articles, the name of any city, county, or other political subdivision of the state, other than that in which such articles were manufactured; provided, that this section does not prohibit any person from offering for sale any goods, having marked thereon the name of any city, county, or other political subdivision of the state, other than that in which said goods are manufactured, if there be no manufactory of similar goods in the city, county, or other political subdivision the name of which is used.(2) A person violating this section commits a misdemeanor of the second degree, punishable as provided in s. 775.083.History.—s. 2, ch. 4145, 1893; GS 3328; RGS 5168; CGL 7271; s. 852, ch. 71-136; s. 8, ch. 2015-166.
FL Stat § 817.19 (2021)
2021 Florida Statutes|Title XLVI - Crimes|Chapter 817 - Fraudulent Practices|Part I - False Pretenses and Frauds, Generally (Ss. 817.011-817.569)|817.19 - Fraudulent issue of stock certificate or indicia of membership interest.

817.19 Fraudulent issue of stock certificate or indicia of membership interest.—Any officer, agent, clerk or servant of a corporation, or any other person, who fraudulently issues or transfers a certificate of stock of a corporation or indicia of a membership interest in a limited liability company to any person not entitled thereto, or fraudulently signs such certificate or other indicia of membership interest, in blank or otherwise, with the intent that it shall be so issued or transferred by himself or herself or any other person, commits a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.History.—s. 46, ch. 1637, 1868; RS 2468; GS 3329; RGS 5169; CGL 7272; s. 853, ch. 71-136; s. 1249, ch. 97-102; s. 9, ch. 2015-166.
FL Stat § 817.20 (2021)
2021 Florida Statutes|Title XLVI - Crimes|Chapter 817 - Fraudulent Practices|Part I - False Pretenses and Frauds, Generally (Ss. 817.011-817.569)|817.20 - Issuing stock or obligation of corporation beyond authorized amount.

817.20 Issuing stock or obligation of corporation beyond authorized amount.—Any officer, agent, clerk or servant of a corporation, or any other person, who issues, or signs with intent to issue, any certificate of stock in a corporation, or who issues, signs or endorses with intent to issue any bond, note, bill or other obligation or security in the name of such corporation, beyond the amount authorized by law, or limited by the legal votes of such corporation or its proper officers; or negotiates, transfers or disposes of such certificate, with intent to defraud, shall be guilty of a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.History.—s. 45, ch. 1637, 1868; RS 2469; GS 3330; RGS 5170; CGL 7273; s. 854, ch. 71-136.
FL Stat § 817.21 (2021)
2021 Florida Statutes|Title XLVI - Crimes|Chapter 817 - Fraudulent Practices|Part I - False Pretenses and Frauds, Generally (Ss. 817.011-817.569)|817.21 - Books to be evidence in such cases.

817.21 Books to be evidence in such cases.—On the trial of any person under ss. 817.19 and 817.20 the books of any corporation to which such person has access or the right of access shall be admissible in evidence.History.—s. 48, ch. 1637, 1868; RS 2470; GS 3331; RGS 5171; CGL 7274.
FL Stat § 817.22 (2021)
2021 Florida Statutes|Title XLVI - Crimes|Chapter 817 - Fraudulent Practices|Part I - False Pretenses and Frauds, Generally (Ss. 817.011-817.569)|817.22 - Making false invoice to defraud insurer.

817.22 Making false invoice to defraud insurer.—If the owner of a ship or vessel or of property laden or pretended to be laden on board the same, or if any other person concerned in the lading or fitting out of a ship or vessel, makes out or exhibits, or causes to be made out or exhibited, a false or fraudulent invoice, bill of lading, bill or parcels or other false estimates of any goods or property laden or pretended to be laden, on board such ship or vessel, with intent to injure and defraud an insurer of such ship, vessel or property, or of any part thereof, he or she shall be guilty of a felony of the second degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.History.—s. 72, ch. 1637, 1868; RS 2471; GS 3332; RGS 5172; CGL 7275; s. 7, ch. 22858, 1945; s. 855, ch. 71-136; s. 1250, ch. 97-102.
FL Stat § 817.23 (2021)
2021 Florida Statutes|Title XLVI - Crimes|Chapter 817 - Fraudulent Practices|Part I - False Pretenses and Frauds, Generally (Ss. 817.011-817.569)|817.23 - Making false affidavit to defraud insurer.

817.23 Making false affidavit to defraud insurer.—If a master, other officer, or mariner of a ship or vessel, makes or causes to be made, or swears to any false affidavit or protest, or if an owner or other person concerned in such ship or vessel or in the goods and property laden on board the same, procures any such false affidavits or protest to be made, or exhibits the same, with intent to injure, deceive or defraud an insurer of such ship or vessel, or of any goods or property laden on board the same, he or she shall be guilty of a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.History.—s. 73, ch. 1637, 1868; RS 2472; GS 3333; RGS 5173; CGL 7276; s. 856, ch. 71-136; s. 1251, ch. 97-102.
FL Stat § 817.233 (2021)
2021 Florida Statutes|Title XLVI - Crimes|Chapter 817 - Fraudulent Practices|Part I - False Pretenses and Frauds, Generally (Ss. 817.011-817.569)|817.233 - Burning to defraud the insurer.

817.233 Burning to defraud the insurer.—Any person who willfully and with intent to injure or defraud the insurer sets fire to or burns or attempts so to do or who causes to be burned or who aids, counsels or procures the burning of any building, structure or personal property, of whatsoever class or character, whether the property of himself or herself or of another, which shall at the time be insured by any person against loss or damage by fire, shall be guilty of a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.History.—s. 1, ch. 15602, 1931; CGL 1936 Supp. 7208(12); s. 791, ch. 71-136; s. 65, ch. 74-383; s. 1252, ch. 97-102.Note.—Former s. 806.06.
FL Stat § 817.2341 (2021)
2021 Florida Statutes|Title XLVI - Crimes|Chapter 817 - Fraudulent Practices|Part I - False Pretenses and Frauds, Generally (Ss. 817.011-817.569)|817.2341 - False or misleading statements or supporting documents; penalty.

817.2341 False or misleading statements or supporting documents; penalty.—(1) Any person who willfully files with the department or office, or who willfully signs for filing with the department or office, a materially false or materially misleading financial statement or document in support of such statement required by law or rule, with intent to deceive and with knowledge that the statement or document is materially false or materially misleading, commits a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.(2)(a) Any person who makes a false entry of a material fact in any book, report, or statement relating to a transaction of an insurer or entity organized pursuant to chapter 624 or chapter 641, intending to deceive any person about the financial condition or solvency of the insurer or entity, commits a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.(b) If the false entry of a material fact is made with the intent to deceive any person as to the impairment of capital, as defined in s. 631.011(12), of the insurer or entity or is the significant cause of the insurer or entity being placed in conservation, rehabilitation, or liquidation by a court, the person commits a felony of the first degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.(3)(a) Any person who knowingly makes a material false statement or report to the department or office or any agent of the department or office, or knowingly and materially overvalues any property in any document or report prepared to be presented to the department or office or any agent of the department or office, commits a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.(b) If the material false statement or report or the material overvaluation is made with the intent to deceive any person as to the impairment of capital, as defined in s. 631.011(12), of an insurer or entity organized pursuant to chapter 624 or chapter 641, or is the significant cause of the insurer or entity being placed in receivership by a court, the person commits a felony of the first degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.(4) As used in this section, the term:(a) “Department” means the Department of Financial Services.(b) “Office” means the Office of Insurance Regulation of the Financial Services Commission.History.—s. 18, ch. 2002-25; s. 1910, ch. 2003-261.
FL Stat § 817.235 (2021)
2021 Florida Statutes|Title XLVI - Crimes|Chapter 817 - Fraudulent Practices|Part I - False Pretenses and Frauds, Generally (Ss. 817.011-817.569)|817.235 - Personal property; removing or altering identification marks.

817.235 Personal property; removing or altering identification marks.—(1) Except as otherwise provided by law, any person who, with intent to prevent identification by the true owner, removes, erases, defaces, or otherwise alters any serial number or other mark of identification placed on any item of personal property by the manufacturer or owner thereof is guilty of a misdemeanor of the first degree, punishable as provided in s. 775.082 or s. 775.083.(2) Any person who possesses any item of personal property with the knowledge that the serial number or other mark of identification placed thereon by the manufacturer or owner thereof has been removed, erased, defaced, or otherwise altered with intent to prevent identification by the true owner is guilty of a misdemeanor of the first degree, punishable as provided in s. 775.082 or s. 775.083.History.—s. 1, ch. 74-6.
FL Stat § 817.236 (2021)
2021 Florida Statutes|Title XLVI - Crimes|Chapter 817 - Fraudulent Practices|Part I - False Pretenses and Frauds, Generally (Ss. 817.011-817.569)|817.236 - False and fraudulent motor vehicle insurance application.

817.236 False and fraudulent motor vehicle insurance application.—Any person who, with intent to injure, defraud, or deceive any motor vehicle insurer, including any statutorily created underwriting association or pool of motor vehicle insurers, presents or causes to be presented any written application, or written statement in support thereof, for motor vehicle insurance knowing that the application or statement contains any false, incomplete, or misleading information concerning any fact or matter material to the application commits a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.History.—s. 49, ch. 90-119; s. 11, ch. 2003-411.
FL Stat § 817.2361 (2021)
2021 Florida Statutes|Title XLVI - Crimes|Chapter 817 - Fraudulent Practices|Part I - False Pretenses and Frauds, Generally (Ss. 817.011-817.569)|817.2361 - False or fraudulent proof of motor vehicle insurance.

817.2361 False or fraudulent proof of motor vehicle insurance.—Any person who, with intent to deceive any other person, creates, markets, or presents a false or fraudulent proof of motor vehicle insurance commits a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.History.—s. 12, ch. 2003-411; s. 17, ch. 2006-305.
FL Stat § 817.24 (2021)
2021 Florida Statutes|Title XLVI - Crimes|Chapter 817 - Fraudulent Practices|Part I - False Pretenses and Frauds, Generally (Ss. 817.011-817.569)|817.24 - Unlawful to add or alter or deface existing brand.

817.24 Unlawful to add or alter or deface existing brand.—It is unlawful for anyone to add to or alter or deface any existing brand on any animal not his or her own or without the consent of the owner, with a fraudulent intent to claim the same, any bar, letter, figure, or character of any kind. Any violation of this section shall be a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.History.—ss. 1, 3, ch. 4734, 1899; GS 3334; RGS 5174; CGL 7277; s. 857, ch. 71-136; s. 1254, ch. 97-102.
FL Stat § 817.25 (2021)
2021 Florida Statutes|Title XLVI - Crimes|Chapter 817 - Fraudulent Practices|Part I - False Pretenses and Frauds, Generally (Ss. 817.011-817.569)|817.25 - Fraudulently marking or branding.

817.25 Fraudulently marking or branding.—Whoever shall fraudulently mark or brand any unmarked or unbranded animal with the intent to claim the same or to prevent identification by the true owner or owners thereof, shall be punished as provided in s. 817.24.History.—s. 4, ch. 4734, 1899; GS 3335; RGS 5175; CGL 7278.
FL Stat § 817.26 (2021)
2021 Florida Statutes|Title XLVI - Crimes|Chapter 817 - Fraudulent Practices|Part I - False Pretenses and Frauds, Generally (Ss. 817.011-817.569)|817.26 - Fraudulently changing marks on animal.

817.26 Fraudulently changing marks on animal.—If any person shall fraudulently alter or change the marks of any animal, not his or her own, with intent to claim the same or to prevent identification by the true owner thereof, the person so offending shall be guilty of a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.History.—s. 1, ch. 5663, 1907; RGS 5176; CGL 7279; s. 858, ch. 71-136; s. 1255, ch. 97-102.
FL Stat § 817.265 (2021)
2021 Florida Statutes|Title XLVI - Crimes|Chapter 817 - Fraudulent Practices|Part I - False Pretenses and Frauds, Generally (Ss. 817.011-817.569)|817.265 - False or fraudulent proof of need for an emotional support animal.

817.265 False or fraudulent proof of need for an emotional support animal.—A person who falsifies information or written documentation, or knowingly provides fraudulent information or written documentation, for an emotional support animal under s. 760.27, or otherwise knowingly and willfully misrepresents himself or herself, through his or her conduct or through a verbal or written notice, as having a disability or disability-related need for an emotional support animal or being otherwise qualified to use an emotional support animal, commits a misdemeanor of the second degree, punishable as provided in s. 775.082 or s. 775.083. In addition, within 6 months after a conviction under this section, a person must perform 30 hours of community service for an organization that serves persons with disabilities or for another entity or organization that the court determines is appropriate.History.—s. 11, ch. 2020-76.
FL Stat § 817.28 (2021)
2021 Florida Statutes|Title XLVI - Crimes|Chapter 817 - Fraudulent Practices|Part I - False Pretenses and Frauds, Generally (Ss. 817.011-817.569)|817.28 - Fraudulent obtaining of property by gaming.

817.28 Fraudulent obtaining of property by gaming.—Whoever, by the game of three-card monte, so-called, or any other game, device, sleight-of-hand, pretensions to fortunetelling, or other means whatever by the use of cards or other implement or implements, fraudulently obtains from another person property of any description, shall be punished as if he or she had been convicted of larceny.History.—s. 53, ch. 1637, 1868; RS 2473; GS 3343; RGS 5186; CGL 7289; s. 1256, ch. 97-102.
FL Stat § 817.29 (2021)
2021 Florida Statutes|Title XLVI - Crimes|Chapter 817 - Fraudulent Practices|Part I - False Pretenses and Frauds, Generally (Ss. 817.011-817.569)|817.29 - Cheating.

817.29 Cheating.—Whoever is convicted of any gross fraud or cheat at common law shall be guilty of a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.History.—s. 54, ch. 1637, 1868; RS 2475; GS 3344; RGS 5187; CGL 7290; s. 860, ch. 71-136.
FL Stat § 817.30 (2021)
2021 Florida Statutes|Title XLVI - Crimes|Chapter 817 - Fraudulent Practices|Part I - False Pretenses and Frauds, Generally (Ss. 817.011-817.569)|817.30 - Punishment for unlawful use of badge of certain orders and organizations.

817.30 Punishment for unlawful use of badge of certain orders and organizations.—Any person who willfully wears the badge or button of the Grand Army of the Republic, the insignia, badge or rosette of the Military Order of the Loyal Legion of the United States, or of the Military Order of Foreign Wars of the United States, or of the Patrons of Husbandry, or the Benevolent and Protective Order of Elks of the United States of America, or of the Woodmen of the World, or of any society, order or organization of 5 years’ standing in the state, or uses the same to obtain aid or assistance within this state, or willfully uses the name of such society, order or organization, the titles of its officers, or its insignia, ritual or ceremonies, unless entitled to use or wear the same under the constitution and bylaws, rules and regulations of such order or of such society, order or organization, is guilty of a misdemeanor of the second degree, punishable as provided in s. 775.082 or s. 775.083.History.—s. 1, ch. 6502, 1913; RGS 5197; CGL 7300; s. 862, ch. 71-136.
FL Stat § 817.31 (2021)
2021 Florida Statutes|Title XLVI - Crimes|Chapter 817 - Fraudulent Practices|Part I - False Pretenses and Frauds, Generally (Ss. 817.011-817.569)|817.31 - Unlawful use of insignia of American Legion; penalty.

817.31 Unlawful use of insignia of American Legion; penalty.—Any person who willfully wears the badge, button or other insignia of the American Legion shall be guilty of a misdemeanor of the second degree, punishable as provided in s. 775.082 or s. 775.083; provided, that the provisions of this section shall not apply to any member of the American Legion.History.—s. 1, ch. 8464, 1921; CGL 7301; s. 861, ch. 71-136.
FL Stat § 817.311 (2021)
2021 Florida Statutes|Title XLVI - Crimes|Chapter 817 - Fraudulent Practices|Part I - False Pretenses and Frauds, Generally (Ss. 817.011-817.569)|817.311 - Unlawful use of badges, etc.

817.311 Unlawful use of badges, etc.—(1) Any person who shall wear or display a badge, button, insignia or other emblem, or shall use the name of or claim to be a member of any benevolent, fraternal, social, humane, or charitable organization, which organization is entitled to the exclusive use of such name and such badge, button, insignia or emblem either in the identical form or in such near resemblance thereto as to be a colorable imitation thereof, unless such person is entitled so to do under the laws, rules and regulations of such organization, shall be guilty of a misdemeanor of the first degree, punishable as provided in s. 775.082 or s. 775.083.(2) This section shall be cumulative to any and all laws now in force in the state.History.—s. 1, ch. 25025, 1949; s. 863, ch. 71-136; s. 91, ch. 2018-110.
FL Stat § 817.312 (2021)
2021 Florida Statutes|Title XLVI - Crimes|Chapter 817 - Fraudulent Practices|Part I - False Pretenses and Frauds, Generally (Ss. 817.011-817.569)|817.312 - Unlawful use of uniforms, medals, or insignia.

817.312 Unlawful use of uniforms, medals, or insignia.—(1)(a) A person may not:1. Misrepresent himself or herself as a member or veteran of the United States Air Force, United States Army, United States Coast Guard, United States Marine Corps, United States Navy, or National Guard; or2. Wear the uniform of or any medal or insignia authorized for use by members or veterans of the United States Air Force, United States Army, United States Coast Guard, United States Marine Corps, United States Navy, or the National Guard which he or she is not authorized to wearwhile soliciting for charitable contributions or for the purpose of material gain, including, but not limited to, obtaining employment or public office resulting in receiving compensation.(b) This subsection does not prohibit persons in the theatrical profession from wearing such uniforms, medals, or insignia while actually engaged in such profession.(2) A person who violates subsection (1) commits a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.History.—s. 2, ch. 2010-181; s. 2, ch. 2013-126; s. 1, ch. 2020-82.
FL Stat § 817.32 (2021)
2021 Florida Statutes|Title XLVI - Crimes|Chapter 817 - Fraudulent Practices|Part I - False Pretenses and Frauds, Generally (Ss. 817.011-817.569)|817.32 - Fraudulent operation of coin-operated devices.

817.32 Fraudulent operation of coin-operated devices.—Any person who shall operate or cause to be operated, or who shall attempt to operate, or attempt to cause to be operated, any automatic vending machine, slot machine, coinbox telephone, or other receptacle designed to receive lawful coin of the United States in connection with the sale, use or enjoyment of property or service, by means of a slug or any false, counterfeited, mutilated, sweated, or foreign coin, or by any means, method, trick, or device whatsoever not lawfully authorized by the owner, lessee, or licensee of such machine, coinbox telephone or receptacle, or who shall take, obtain or receive from or in connection with any automatic vending machine, slot machine, coinbox telephone or other receptacle designed to receive lawful coin of the United States in connection with the sale, use, or enjoyment of property or service, any goods, wares, merchandise, gas, electric current, article of value, or the use or enjoyment of any telephone or telegraph facilities or service, or of any musical instrument, phonograph, or other property, without depositing in and surrendering to such machine, coinbox telephone or receptacle lawful coin of the United States to the amount required therefor by the owner, lessee, or licensee of such machine, coinbox telephone or receptacle, shall be guilty of a misdemeanor of the second degree, punishable as provided in s. 775.082 or s. 775.083.History.—s. 1, ch. 12267, 1927; CGL 7313; s. 864, ch. 71-136.
FL Stat § 817.33 (2021)
2021 Florida Statutes|Title XLVI - Crimes|Chapter 817 - Fraudulent Practices|Part I - False Pretenses and Frauds, Generally (Ss. 817.011-817.569)|817.33 - Manufacture, etc., of slugs to be used in coin-operated devices prohibited.

817.33 Manufacture, etc., of slugs to be used in coin-operated devices prohibited.—Any person who, with intent to cheat or defraud the owner, lessee, licensee, or other person entitled to the contents of any automatic vending machine, slot machine, coinbox telephone or other receptacle, depository, or contrivance designed to receive lawful coin of the United States in connection with the sale, use, or enjoyment of property or service, or who, knowing that the same is intended for unlawful use, shall manufacture for sale, or sell or give away any slug, device or substance whatsoever intended or calculated to be placed or deposited in any such automatic vending machine, slot machine, coinbox telephone or other such receptacle, depository or contrivance, shall be guilty of a misdemeanor of the second degree, punishable as provided in s. 775.082 or s. 775.083.History.—s. 2, ch. 12267, 1927; CGL 7314; s. 865, ch. 71-136.