reglab/housing_qa huggingface dataset:
OR Rev Stat § 165.577 (2021)
2021 Oregon Revised Statutes|Volume : 04 - Criminal Procedure, Crimes|Chapter 165 - Offenses Involving Fraud or Deception|Section 165.577 - Cellular counterfeiting in the third degree.

(1) A person commits the crime of cellular counterfeiting in the third degree if the person knowingly possesses a cloned cellular telephone and knows that the telephone is unlawfully cloned. (2) Cellular counterfeiting in the third degree is a Class A misdemeanor. [1995 c.524 §2]
OR Rev Stat § 165.579 (2021)
2021 Oregon Revised Statutes|Volume : 04 - Criminal Procedure, Crimes|Chapter 165 - Offenses Involving Fraud or Deception|Section 165.579 - Cellular counterfeiting in the second degree.

(1) A person commits the crime of cellular counterfeiting in the second degree if the person knowingly possesses, and knows the unlawful nature of using, any cloning paraphernalia or any instrument capable of intercepting electronic serial numbers, mobile identification numbers, other identifiable data or a combination thereof and: (a) Causes more than $100 in losses or damages; or (b) Intercepts or obtains, or attempts to intercept or obtain, cellular telephone service of more than $100 in value. (2) Cellular counterfeiting in the second degree is a Class C felony. [1995 c.524 §3]
OR Rev Stat § 165.581 (2021)
2021 Oregon Revised Statutes|Volume : 04 - Criminal Procedure, Crimes|Chapter 165 - Offenses Involving Fraud or Deception|Section 165.581 - Cellular counterfeiting in the first degree.

(1) A person commits the crime of cellular counterfeiting in the first degree if the person knowingly possesses or distributes, and knows the unlawful nature of using, any cloning paraphernalia or any instrument capable of intercepting electronic serial numbers, mobile identification numbers, other identifiable data or a combination thereof and agrees with, encourages, solicits or permits one or more other persons to engage in or cause, or obtain cellular telephone service through, cellular counterfeiting and: (a) Causes more than $100 in losses or damages; or (b) Intercepts, obtains or causes to be obtained cellular telephone service of more than $100 in value. (2) Cellular counterfeiting in the first degree is a Class B felony. [1995 c.524 §4]
OR Rev Stat § 165.583 (2021)
2021 Oregon Revised Statutes|Volume : 04 - Criminal Procedure, Crimes|Chapter 165 - Offenses Involving Fraud or Deception|Section 165.583 - Exemptions from ORS 165.577, 165.579 and 165.581.

The provisions of ORS 165.577, 165.579 and 165.581 do not apply to: (1) Officers, employees or agents of cellular telephone service providers who engage in conduct prohibited by ORS 165.577, 165.579 or 165.581 for the purpose of constructing, maintaining or conducting the radio telecommunication service or for law enforcement purposes; (2) Law enforcement officers and public officials in charge of jails, police premises, sheriffs’ offices, Department of Corrections institutions and other penal or correctional institutions, or any other person under the color of law, who engages in conduct prohibited by ORS 165.577, 165.579 or 165.581 for the purpose of law enforcement or in the normal course of the officer’s or official’s employment activities or duties; and (3) Officers, employees or agents of federal or state agencies that are authorized to monitor or intercept cellular telephone service in the normal course of the officer’s, employee’s or agent’s employment. [1995 c.524 §5]
OR Rev Stat § 165.657 (2021)
2021 Oregon Revised Statutes|Volume : 04 - Criminal Procedure, Crimes|Chapter 165 - Offenses Involving Fraud or Deception|Section 165.657 - Definitions for ORS 165.659 to 165.669.

As used in ORS 165.659 to 165.669, unless the context requires otherwise: (1) "Electronic communication" has the meaning given in ORS 133.721. (2) "Pen register" means a device which records or decodes electronic or other impulses which identify the numbers dialed or otherwise transmitted on the telephone line to which such device is attached, but does not include any device used by a provider or customer of a provider of electronic or wire communication service for billing or recording as an incident to billing for communications services provided by such provider or any device used by a provider or customer of a wire communication service for cost accounting or other like purposes in the ordinary course of its business. (3) "Police officer" has the meaning given in ORS 133.525. (4) "Trap and trace device" means a device which captures the incoming electronic or other impulses which identify the originating number of an instrument or device from which a wire or electronic communication was transmitted. (5) "Wire communication" has the meaning given in ORS 133.721. [1989 c.983 §15]
OR Rev Stat § 165.659 (2021)
2021 Oregon Revised Statutes|Volume : 04 - Criminal Procedure, Crimes|Chapter 165 - Offenses Involving Fraud or Deception|Section 165.659 - General prohibition.

Except as provided in ORS 133.545, 133.575, 133.595, 133.617, 133.619, 133.721, 133.724, 133.729, 133.731, 133.735, 133.737, 133.739, 165.540 and 165.657 to 165.673, no person may install or use a pen register or trap and trace device. [1989 c.983 §16]
OR Rev Stat § 165.661 (2021)
2021 Oregon Revised Statutes|Volume : 04 - Criminal Procedure, Crimes|Chapter 165 - Offenses Involving Fraud or Deception|Section 165.661 - When provider of communication service may use devices.

The provider of electronic or wire communication service may use a pen register or a trap and trace device: (1) In the operation, maintenance and testing of a wire or electronic communication service or in the protection of the rights or property of such provider or in the protection of users of that service from abuse of service or unlawful use of service; (2) To record the fact that a wire or electronic communication was initiated or completed in order to protect such provider, another provider furnishing service toward the completion of the wire communication or a user of that service, from fraudulent, unlawful or abusive use of service; or (3) When the consent of the user of that service has been obtained. [1989 c.983 §17]
OR Rev Stat § 165.663 (2021)
2021 Oregon Revised Statutes|Volume : 04 - Criminal Procedure, Crimes|Chapter 165 - Offenses Involving Fraud or Deception|Section 165.663 - Use by police; application to court; statement required.

Any police officer may apply to the circuit court in which judicial district the targeted telephone is located for an ex parte order or extension of an order authorizing the installation and use of a pen register or a trap and trace device. The application shall: (1) Be in writing under oath; (2) Include the identity of the applicant and the identity of the law enforcement agency conducting the investigation; (3) Contain a statement demonstrating that there is probable cause to believe that an individual is committing, has committed or is about to commit: (a) A particular felony of murder, kidnapping, arson, robbery, bribery, extortion or other crime dangerous to life and punishable as a felony; (b) A crime punishable as a felony under ORS 475.752, 475.806 to 475.894 or 475.906; (c) A crime under ORS 166.720 that includes as part of the pattern of racketeering activity at least one incident of conduct that constitutes a felony; or (d) Any conspiracy to commit a crime described in paragraphs (a) to (c) of this subsection; and (4) Contain a statement demonstrating that use of a pen register or trap and trace device will yield evidence relevant to the crime. [1989 c.983 §18; 2003 c.451 §1; 2005 c.708 §49]
OR Rev Stat § 165.667 (2021)
2021 Oregon Revised Statutes|Volume : 04 - Criminal Procedure, Crimes|Chapter 165 - Offenses Involving Fraud or Deception|Section 165.667 - Order by court; findings; contents of order.

(1) Upon application made under ORS 133.545, the court shall enter an ex parte order authorizing the installation and use of a pen register or a trap and trace device if the court finds that there is probable cause to believe that: (a) An individual is committing, has committed or is about to commit: (A) A particular felony of murder, kidnapping, arson, robbery, bribery, extortion or other crime dangerous to life and punishable as a felony; (B) A crime punishable as a felony under ORS 475.752, 475.806 to 475.894 or 475.906; (C) A crime under ORS 166.720 that includes as part of the pattern of racketeering activity at least one incident of conduct that constitutes a felony; or (D) Any conspiracy to commit a crime described in subparagraphs (A) to (C) of this paragraph; and (b) Use of a pen register or trap and trace device will yield evidence relevant to the crime. (2) The order shall: (a) Specify the identity, if known, of the person to whom is leased or in whose name is listed the telephone line to which the pen register or trap and trace device is to be attached; (b) Specify the identity, if known, of the person who is the subject of the criminal investigation; (c) Specify the number and, if known, physical location of the telephone number to which the pen register or trap and trace device is to be attached and, in the case of a trap and trace device, the geographic limits of the trap and trace order; (d) Contain a statement of the offense to which the information likely to be obtained by the pen register or trap and trace device relates; (e) Direct, upon the request of the applicant, the furnishing of information, facilities and technical assistance necessary to accomplish the installation of the pen register or trap and trace device; (f) Authorize the installation and use of a pen register or a trap and trace device for a period not to exceed 30 days, which may be extended by application and order for a period not to exceed an additional 30 days; (g) Direct that the order and application be sealed until otherwise ordered by the court; and (h) Direct the person owning or leasing the line to which the pen register or the trap and trace device is attached, or who has been ordered by the court to provide assistance to the applicant, not to disclose the existence of the pen register or trap and trace device or the existence of the investigation to the listed subscriber or to any other person, unless or until otherwise ordered by the court. [1989 c.983 §19; 2003 c.451 §2; 2005 c.708 §50]
OR Rev Stat § 165.669 (2021)
2021 Oregon Revised Statutes|Volume : 04 - Criminal Procedure, Crimes|Chapter 165 - Offenses Involving Fraud or Deception|Section 165.669 - Duties imposed upon certain persons upon service of order authorizing installation of pen register or trap and trace device; compensation to persons; immunity.

(1) Upon service of an order issued under ORS 133.545, 133.575, 133.595, 133.617, 133.619, 133.721, 133.724, 133.729, 133.731, 133.735, 133.737, 133.739, 165.540 and 165.657 to 165.673, a provider of wire or electronic communication service, landlord, custodian or other person shall furnish the investigating law enforcement agency forthwith with all information, facilities and technical assistance necessary to accomplish the installation of the pen register unobtrusively and with a minimum of interference with the services that the person so ordered by the court accords the party with respect to whom the installation and use is to take place, if such assistance is directed by the order. (2) Under service of an order issued under ORS 133.545, 133.575, 133.595, 133.617, 133.619, 133.721, 133.724, 133.729, 133.731, 133.735, 133.737, 133.739, 165.540 and 165.657 to 165.673, a provider of wire or electronic communication service, landlord, custodian or other person shall furnish the investigating law enforcement agency forthwith with all information, facilities and technical assistance necessary to accomplish the installation of the trap and trace device unobtrusively and with a minimum of interference with the services that the person so ordered by the court accords the party with respect to whom the installation and use is to take place, if such assistance is directed by the order. Unless otherwise ordered by the court, the results of the trap and trace device shall be furnished to the police officer designated in the order at reasonable intervals during regular business hours for the duration of the order. (3) A provider of wire or electronic communication service, landlord, custodian or other person who furnishes facilities or technical assistance pursuant to ORS 133.545, 133.575, 133.595, 133.617, 133.619, 133.721, 133.724, 133.729, 133.731, 133.735, 133.737, 133.739, 165.540 and 165.657 to 165.673 shall be reasonably compensated for such reasonable expenses incurred in providing such facilities and assistance. (4) No cause of action shall lie in any court against any provider of wire or electronic communication service, its officers, employees, agents or other specified persons for providing information, facilities or assistance in accordance with the terms of a court order under ORS 133.545, 133.575, 133.595, 133.617, 133.619, 133.721, 133.724, 133.729, 133.731, 133.735, 133.737, 133.739, 165.540 and 165.657 to 165.673. [1989 c.983 §§20,21,22,23]
OR Rev Stat § 165.671 (2021)
2021 Oregon Revised Statutes|Volume : 04 - Criminal Procedure, Crimes|Chapter 165 - Offenses Involving Fraud or Deception|Section 165.671 - Defense to civil or criminal action.

A good faith reliance on a court order, a legislative authorization or a statutory authorization is a complete defense against any civil or criminal action brought under ORS 133.545, 133.575, 133.595, 133.617, 133.619, 133.721, 133.724, 133.726, 133.729, 133.731, 133.735, 133.737, 133.739, 165.540 and 165.657 to 165.673. [1989 c.983 §24; 2001 c.385 §8]
OR Rev Stat § 165.673 (2021)
2021 Oregon Revised Statutes|Volume : 04 - Criminal Procedure, Crimes|Chapter 165 - Offenses Involving Fraud or Deception|Section 165.673 - Disclosure of results prohibited; exception.

No law enforcement agency shall disclose lists of telephone numbers produced by a pen register or trap and trace device except in the performance of a law enforcement function or as otherwise provided by law or order of a court. [1989 c.983 §25]
OR Rev Stat § 165.690 (2021)
2021 Oregon Revised Statutes|Volume : 04 - Criminal Procedure, Crimes|Chapter 165 - Offenses Involving Fraud or Deception|Section 165.690 - Definitions for ORS 165.690, 165.692 and 165.694.

As used in ORS 165.690, 165.692 and 165.694: (1) "Claim for health care payment" means any request or demand for a health care payment, whether made in the form of a bill, claim form, cost report, invoice, electronic transmission or any other document. "Claim for health care payment" does not include any statement by a person on an application for coverage under a contract or certificate of health care coverage issued by an insurer, health care service contractor, health maintenance organization or other legal entity that is self-insured and provides health care benefits to its employees. (2) "Health care payment" means money paid in compensation for the delivery of specified health care services, whether under a contract, certificate or policy of insurance, by a health care payor. (3) "Health care payor" means: (a) Any insurance company authorized to provide health insurance in this state; (b) A health maintenance organization; (c) A health care service contractor; (d) Any legal entity that is self-insured and provides benefits for health care services to its employees; (e) Any legal entity responsible for handling claims for health care services under a state or federal medical assistance program; (f) The State of Oregon or any local government within this state that makes payments for health care services; (g) Any insurer authorized under ORS chapter 731 to transact workers’ compensation or casualty insurance in this state; or (h) Any employer authorized under ORS chapter 656 to self-insure its workers’ compensation risk. (4) "Health care services" means any medical or remedial care or service, including supplies delivered in connection with the care or service, that is recognized under state law. (5) "Person" means an individual, corporation, partnership or association that provides health care services or any other form of legal or business entity that provides health care services. [1995 c.496 §1; 2001 c.556 §1]
OR Rev Stat § 165.692 (2021)
2021 Oregon Revised Statutes|Volume : 04 - Criminal Procedure, Crimes|Chapter 165 - Offenses Involving Fraud or Deception|Section 165.692 - Making false claim for health care payment.

A person commits the crime of making a false claim for health care payment when the person: (1) Knowingly makes or causes to be made a claim for health care payment that contains any false statement or false representation of a material fact in order to receive a health care payment; or (2) Knowingly conceals from or fails to disclose to a health care payor the occurrence of any event or the existence of any information with the intent to obtain a health care payment to which the person is not entitled, or to obtain or retain a health care payment in an amount greater than that to which the person is or was entitled. [1995 c.496 §2]
OR Rev Stat § 165.694 (2021)
2021 Oregon Revised Statutes|Volume : 04 - Criminal Procedure, Crimes|Chapter 165 - Offenses Involving Fraud or Deception|Section 165.694 - Aggregation of claims.

(1) Single acts of making a false claim for health care payment may be added together into aggregated counts of making false claims for health care payments if the acts were committed: (a) Against multiple health care payors by similar means within a 30-day period; or (b) Against the same health care payor, or a contractor, or contractors, of the same health care payor, within a 180-day period. (2) The charging instrument must identify those claims that are part of any aggregated counts. [1995 c.496 §3]
OR Rev Stat § 165.696 (2021)
2021 Oregon Revised Statutes|Volume : 04 - Criminal Procedure, Crimes|Chapter 165 - Offenses Involving Fraud or Deception|Section 165.696 - Who may commence prosecution.

The district attorney or the Attorney General may commence a prosecution under ORS 165.692. [1995 c.496 §6]
OR Rev Stat § 165.698 (2021)
2021 Oregon Revised Statutes|Volume : 04 - Criminal Procedure, Crimes|Chapter 165 - Offenses Involving Fraud or Deception|Section 165.698 - Notice of conviction.

The prosecuting attorney shall notify the Oregon Health Authority and any appropriate licensing boards of the conviction of a person under ORS 165.692. [1995 c.496 §5; 2009 c.595 §111]
OR Rev Stat § 165.800 (2021)
2021 Oregon Revised Statutes|Volume : 04 - Criminal Procedure, Crimes|Chapter 165 - Offenses Involving Fraud or Deception|Section 165.800 - Identity theft.

(1) A person commits the crime of identity theft if the person, with the intent to deceive or to defraud, obtains, possesses, transfers, creates, utters or converts to the person’s own use the personal identification of another person. (2) Identity theft is a Class C felony. (3) It is an affirmative defense to violating subsection (1) of this section that the person charged with the offense: (a) Was under 21 years of age at the time of committing the offense and the person used the personal identification of another person solely for the purpose of purchasing alcohol, tobacco products as defined in ORS 431A.175 or inhalant delivery systems as defined in ORS 431A.175; or (b) Used the personal identification of another person solely for the purpose of misrepresenting the person’s age to gain access to a: (A) Place the access to which is restricted based on age; or (B) Benefit based on age. (4) As used in this section: (a) "Another person" means an individual, whether living or deceased, an imaginary person or a firm, association, organization, partnership, business trust, company, corporation, limited liability company, professional corporation or other private or public entity. (b) "Personal identification" includes, but is not limited to, any written document or electronic data that does, or purports to, provide information concerning: (A) A person’s name, address or telephone number; (B) A person’s driving privileges; (C) A person’s Social Security number or tax identification number; (D) A person’s citizenship status or alien identification number; (E) A person’s employment status, employer or place of employment; (F) The identification number assigned to a person by a person’s employer; (G) The maiden name of a person or a person’s mother; (H) The identifying number of a person’s depository account at a "financial institution" or "trust company," as those terms are defined in ORS 706.008, or a credit card account; (I) A person’s signature or a copy of a person’s signature; (J) A person’s electronic mail name, electronic mail signature, electronic mail address or electronic mail account; (K) A person’s photograph; (L) A person’s date of birth; and (M) A person’s personal identification number. [1999 c.1022 §1; 2001 c.870 §3; 2007 c.583 §1; 2013 c.158 §34; 2015 c.158 §25; 2017 c.701 §15]
OR Rev Stat § 165.803 (2021)
2021 Oregon Revised Statutes|Volume : 04 - Criminal Procedure, Crimes|Chapter 165 - Offenses Involving Fraud or Deception|Section 165.803 - Aggravated identity theft.

(1) A person commits the crime of aggravated identity theft if: (a) The person violates ORS 165.800 in 10 or more separate incidents within a 180-day period; (b) The person violates ORS 165.800 and the person has a previous conviction for aggravated identity theft; (c) The person violates ORS 165.800 and the losses incurred in a single or aggregate transaction are $10,000 or more within a 180-day period; or (d) The person violates ORS 165.800 and has in the person’s custody, possession or control 10 or more pieces of personal identification from 10 or more different persons. (2) Aggravated identity theft is a Class B felony. (3) As used in this section, "previous conviction" includes: (a) Convictions occurring before, on or after January 1, 2008; and (b) Convictions entered in any other state or federal court for comparable offenses. (4) The state shall plead in the accusatory instrument and prove beyond a reasonable doubt, as an element of the offense, the previous conviction for aggravated identity theft. [2007 c.584 §1]