reglab/statecodes huggingface dataset:
2023 Arizona Revised Statutes › Title 13 - Criminal Code › § 13-2009 - Aggravated taking identity of another person or entity; knowingly accepting the identity of another person; classification

13-2009.
Aggravated taking identity of another person or entity;  knowingly accepting the identity of another person;  classification
A. A person commits aggravated taking the identity of another person or entity if the person knowingly takes,  purchases,  manufactures,  records,  possesses or uses any personal identifying information or entity identifying information of either:
1. Three or more other persons or entities,  including real or fictitious persons or entities,  without the consent of the other persons or entities,  with the intent to obtain or use the other persons' or entities' identities for any unlawful purpose or to cause loss to the persons or entities whether or not the persons or entities actually suffer any economic loss.
2. Another person or entity,  including a real or fictitious person or entity,  without the consent of that other person or entity,  with the intent to obtain or use the other person's or entity's identity for any unlawful purpose and causes another person or entity to suffer an economic loss of one thousand dollars or more.
3. Another person,  including a real or fictitious person,  with the intent to obtain employment.
B. A person commits knowingly accepting the identity of another person if the person,  in hiring an employee,  knowingly does both of the following:
1. Accepts any personal identifying information of another person from an individual and knows that the individual is not the actual person identified by that information.
2. Uses that identity information for the purpose of determining whether the individual who presented that identity information has the legal right or authorization under federal law to work in the United States as described and determined under the processes and procedures under 8 United States Code section 1324a.
C. In an action for aggravated taking the identity of another person or entity under subsection A,  paragraph 1 of this section,  proof of possession out of the regular course of business of the personal identifying information or entity identifying information of three or more other persons or entities may give rise to an inference that the personal identifying information or entity identifying information of the three or more other persons or entities was possessed for an unlawful purpose.
D. This section does not apply to a violation of section 4-241 by a person who is under twenty-one years of age.
E. Aggravated taking the identity of another person or entity or knowingly accepting the identity of another person is a class 3 felony.
2023 Arizona Revised Statutes › Title 13 - Criminal Code › § 13-2010 - Trafficking in the identity of another person or entity; classification

13-2010.
Trafficking in the identity of another person or entity;  classification
A. A person commits trafficking in the identity of another person or entity if the person knowingly sells,  transfers or transmits any personal identifying information or entity identifying information of another person or entity,  including a real or fictitious person or entity,  without the consent of the other person or entity for any unlawful purpose or to cause loss to the person or entity whether or not the other person or entity actually suffers any economic loss,  or allowing another person to obtain or continue employment.
B. This section does not apply to a violation of section 4-241 by a person who is under twenty-one years of age.
C. Trafficking in the identity of another person or entity is a class 2 felony.
2023 Arizona Revised Statutes › Title 13 - Criminal Code › § 13-2011 - Admission tickets; fraudulent creation or possession; classification

13-2011.
Admission tickets;  fraudulent creation or possession;  classification
A. It is unlawful for a person,  with intent to defraud,  to forge,  alter or possess any ticket,  token or paper that is designed for admission to or for the rendering of services by any sports,  amusement,  concert or other facility that offers services to the general public.
B. A person who violates this section is guilty of a class 1 misdemeanor.
2023 Arizona Revised Statutes › Title 13 - Criminal Code › § 13-2102 - Theft of a credit card or obtaining a credit card by fraudulent means; classification

13-2102.
Theft of a credit card or obtaining a credit card by fraudulent means;  classification
A. A person commits theft of a credit card or obtaining a credit card by fraudulent means if the person:
1. Controls a credit card without the cardholder's or issuer's consent through conduct prescribed in section 13-1802 or 13-1804;  or
2. Sells,  transfers or conveys a credit card with the intent to defraud;  or
3. With intent to defraud,  obtains possession,  care,  custody or control over a credit card as security for debt.
B. Theft of a credit card or obtaining a credit card by fraudulent means is a class 5 felony.
2023 Arizona Revised Statutes › Title 13 - Criminal Code › § 13-2103 - Receipt of anything of value obtained by fraudulent use of a credit card; classification

13-2103.
Receipt of anything of value obtained by fraudulent use of a credit card;  classification
A. A person,  being a third party,  commits receipt of anything of value obtained by fraudulent use of a credit card by buying or receiving or attempting to buy or receive money,  goods,  services or any other thing of value obtained in violation of section 13-2105,  knowing or believing that it was so obtained.
B. Receipt of anything of value obtained by fraudulent use of a credit card is a class 1 misdemeanor if the value of the property bought or received or attempted to be bought or received is less than two hundred fifty dollars. If the value of the property bought or received or attempted to be bought or received is two hundred fifty dollars or more but less than one thousand dollars the offense is a class 6 felony. If the value of the property bought or received or attempted to be bought or received is one thousand dollars or more the offense is a class 5 felony. Amounts obtained by fraudulent use of a credit card pursuant to one scheme or course of conduct,  whether from one or several persons,  may be aggregated in determining the classification of offense.
2023 Arizona Revised Statutes › Title 13 - Criminal Code › § 13-2104 - Forgery of credit card; classification

13-2104.
Forgery of credit card;  classification
A. A person commits forgery of a credit card if the person:
1. With intent to defraud,  alters any credit card,  falsely makes,  manufactures,  fabricates or causes to be made,  manufactured or fabricated an instrument or device purporting to be a credit card without the express authorization of an issuer to do so,  or falsely embosses or alters a credit card,  or instrument or device purporting to be a credit card,  or utters such a credit card or instrument or device purporting to be a credit card;  or
2. Other than the cardholder,  with intent to defraud,  signs the name of any actual or fictitious person to a credit card or instrument for the payment of money which evidences a credit card transaction.
B. Forgery of a credit card is a class 4 felony.
2023 Arizona Revised Statutes › Title 13 - Criminal Code › § 13-2105 - Fraudulent use of a credit card; classification

13-2105.
Fraudulent use of a credit card;  classification
A. A person commits fraudulent use of a credit card if the person:
1. With intent to defraud,  uses,  for the purposes of obtaining or attempting to obtain money,  goods,  services or any other thing of value,  a credit card or credit card number obtained or retained in violation of this chapter or a credit card or credit card number which the person knows is forged,  expired,  cancelled or revoked;  or
2. Obtains or attempts to obtain money,  goods,  services or any other thing of value by representing,  without the consent of the cardholder,  that the person is the holder to a specified card or by representing that the person is the holder of a credit card and the card has not in fact been issued.
B. Fraudulent use of a credit card is a class 1 misdemeanor. If the value of all money,  goods,  services and other things of value obtained or attempted to be obtained in violation of this section is two hundred fifty dollars or more but less than one thousand dollars in any consecutive six-month period the offense is a class 6 felony. If the value of all money,  goods,  services and other things of value obtained or attempted to be obtained in violation of this section is one thousand dollars or more in any consecutive six-month period the offense is a class 5 felony.
2023 Arizona Revised Statutes › Title 13 - Criminal Code › § 13-2106 - Possession of machinery, plate or other contrivance or incomplete credit card; classification

13-2106.
Possession of machinery,  plate or other contrivance or incomplete credit card;  classification
A. A person commits possession of machinery,  plate or other contrivance or incomplete credit card if such person:
1. Possesses an incomplete credit card with intent to complete it without the express consent of the issuer.
2. Possesses,  with intent to defraud and with knowledge of its character,  any machinery,  plate or any other contrivance designed to reproduce an instrument or device purporting to be the credit card of an issuer who has not consented to the preparation of such credit card.
B. Possession of machinery,  plate or other contrivance or incomplete credit card in subsection A,  paragraph 1 is a class 1 misdemeanor and a class 6 felony in subsection A,  paragraph 2.
2023 Arizona Revised Statutes › Title 13 - Criminal Code › § 13-2107 - False statement as to financial condition or identity; classification

13-2107.
False statement as to financial condition or identity;  classification
A. A person commits false statement as to financial condition or identity if the person makes or causes to be made,  either directly or indirectly,  any false statement in writing as to a material fact,  knowing it to be false,  with the intent that it be relied on respecting the identity of that person or of any other person,  firm or corporation or the financial condition of that person or of any other person,  firm or corporation,  for the purpose of procuring the issuance of a credit card.
B. False statement as to financial condition or identity is a class 5 felony.
2023 Arizona Revised Statutes › Title 13 - Criminal Code › § 13-2108 - Fraud by person authorized to provide goods or services; classification

13-2108.
Fraud by person authorized to provide goods or services;  classification
A. A person commits fraud by a person authorized to provide goods or services if such person knowingly:
1. Furnishes money,  goods,  services or any other thing of value upon presentation of a credit card obtained or retained in violation of section 13-2102 or a credit card which such person knows is forged,  expired,  cancelled or revoked.
2. Fails to furnish money,  goods,  services or any other thing of value which such person represents in writing to the issuer or a participating party that such person has furnished,  and who receives any payment therefor.
B. Except as provided in subsections C and D,  fraud by a person authorized to provide goods or services in subsection A,  paragraphs 1 and 2 is a class 1 misdemeanor.
C. If the payment received by the person for all money,  goods,  services or other things of value furnished in violation of subsection A,  paragraph 1 exceeds one hundred dollars in any consecutive six-month period,  the offense is a class 6 felony.
D. If the difference between the value of all monies,  goods,  services or any other thing of value actually furnished and the payment or payments received by the person therefor upon such representation in violation of subsection A,  paragraph 2 exceeds one hundred dollars in any consecutive six-month period,  the offense is a class 6 felony.
2023 Arizona Revised Statutes › Title 13 - Criminal Code › § 13-2109 - Credit card transaction record theft; classification

13-2109.
Credit card transaction record theft;  classification
A. A person commits credit card transaction record theft by:
1. If the person is a merchant,  knowingly presenting for payment to a participating party,  with intent to defraud,  a credit card transaction record of a sale that was not made by the merchant.
2. Knowingly and without the participating party's authorization commanding,  encouraging,  requesting or soliciting a merchant to present for payment to the participating party a credit card transaction record of a sale that was not made by the merchant.
B. In order to determine the classification of the offense,  the state may aggregate in the indictment or information amounts that were taken from one or more persons in credit card transaction record theft that was committed pursuant to one scheme or course of conduct.
C. Credit card transaction record theft with a value of twenty-five thousand dollars or more is a class 2 felony. Credit card transaction record theft with a value of at least three thousand dollars but less than twenty-five thousand dollars is a class 3 felony. Credit card transaction record theft with a value of at least two thousand dollars but less than three thousand dollars is a class 4 felony. Credit card transaction record theft with a value of at least one thousand dollars but less than two thousand dollars is a class 5 felony. Credit card transaction record theft with a value of at least five hundred dollars but less than one thousand dollars is a class 6 felony. Credit card transaction record theft with a value of less than five hundred dollars is a class 1 misdemeanor.
D. A person who is convicted of a violation of this section that involved an amount of at least one hundred thousand dollars is not eligible for suspension of sentence,  probation,  pardon,  or release from confinement on any other basis except pursuant to section 31-233,  subsection A or B until the sentence imposed by the court has been served,  the person is eligible for release pursuant to section 41-1604.07 or the sentence is commuted.
2023 Arizona Revised Statutes › Title 13 - Criminal Code › § 13-2110 - Unlawful possession or use of scanning device or reencoder; classification

13-2110.
Unlawful possession or use of scanning device or reencoder;  classification
A. It is unlawful for a person to use a scanning device or reencoder without the permission of the cardholder of the credit card from which the information is being scanned or reencoded and with the intent to defraud the cardholder,  the issuer or a merchant.
B. It is unlawful for a person to intentionally or knowingly make or possess with the intent to commit fraud any device,  apparatus,  equipment,  software,  article,  material,  good,  property or supply that is specifically designed or adapted for use as or in a scanning device or a reencoder.
C. Subsection B of this section does not apply to peace officers or prosecutors in the performance of their duties.
D. A person who violates this section is guilty of a class 4 felony.
2023 Arizona Revised Statutes › Title 13 - Criminal Code › § 13-2201 - Definitions

13-2201.
Definitions
In this chapter,  unless the context otherwise requires:
1. " Adulterated"  means varying from the standard of composition or quality prescribed by statute or administrative regulation or,  if none,  as set by established commercial usage.
2. " Fiduciary"  means a trustee,  guardian,  executor,  administrator,  receiver or any other person carrying on functions of trust on behalf of another person,  corporation or organization.
3. " Financial institution"  means a bank,  insurance company,  credit union,  savings and loan association,  investment trust or other organization held out to the public as a place of deposit for funds or medium of savings or collective investment.
4. " Insolvent"  means that,  for any reason,  a financial institution is unable to pay its obligations in the ordinary or usual course of business or the present fair salable value of its assets is less than the amount that will be required to pay its probable liabilities on its existing debts as they become absolute and matured.
5. " Mislabeled"  means:
(a) Varying from the standard of truth or disclosure in labeling prescribed by statute or administrative regulation or,  if none,  as set by established commercial usage;  or
(b) Represented as being another person's product,  though otherwise labeled accurately as to quality and quantity.
6. " Misleading statement"  means an offer to sell property or services when the offerer does not intend to sell or provide the advertised property or services:
(a) At a price equal to or lower than the price offered;  or
(b) In a quantity sufficient to meet the reasonably expected public demand,  unless the quantity available is specifically stated in the advertisement;  or
(c) At all.
7. " Security interest"  means an interest in personal property or fixtures pursuant to title 47,  chapter 9.
2023 Arizona Revised Statutes › Title 13 - Criminal Code › § 13-2202 - Deceptive business practices; classification

13-2202.
Deceptive business practices;  classification
A. A person commits deceptive business practices if in the course of engaging in a business,  occupation or profession such person recklessly:
1. Uses or possesses for use a false weight or measure or any other device for falsely determining or recording any quality or quantity;  or
2. Sells,  offers or exposes for sale or delivers less than the represented quantity of any commodity or service;  or
3. Takes or attempts to take more than the represented quantity of any goods or service when as buyer such person furnishes the weight or measure;  or
4. Sells,  offers or exposes for sale adulterated goods or services;  or
5. Sells,  offers or exposes for sale mislabeled goods or services.
B. Deceptive business practices is a class 1 misdemeanor.
2023 Arizona Revised Statutes › Title 13 - Criminal Code › § 13-2203 - False advertising; classification

13-2203.
False advertising;  classification
A. A person commits false advertising if,  in connection with the promotion of the sale of property or services,  such person recklessly causes to be made or makes a false or misleading statement in any advertisement.
B. False advertising is a class 1 misdemeanor.
2023 Arizona Revised Statutes › Title 13 - Criminal Code › § 13-2204 - Defrauding secured creditors; definition; classification

13-2204.
Defrauding secured creditors;  definition;  classification
A. A person commits defrauding secured creditors if the person knowingly destroys,  removes,  conceals,  encumbers,  converts,  sells,  obtains,  transfers,  controls or otherwise deals with property subject to a security interest with the intent to hinder or prevent the enforcement of that interest.
B. For the purposes of this section,  " control"  has the same meaning as prescribed by section 13-1801.
C. Defrauding secured creditors is a class 6 felony.
2023 Arizona Revised Statutes › Title 13 - Criminal Code › § 13-2205 - Defrauding judgment creditors; classification

13-2205.
Defrauding judgment creditors;  classification
A. A person commits defrauding judgment creditors if such person secretes,  assigns,  conveys or otherwise disposes of his property with the intent to defraud a judgment creditor or to prevent that property from being subjected to payment of a judgment.
B. Defrauding judgment creditors is a class 6 felony.
2023 Arizona Revised Statutes › Title 13 - Criminal Code › § 13-2206 - Fraud in insolvency; classification

13-2206.
Fraud in insolvency;  classification
A. A person commits fraud in insolvency if,  when proceedings have been or are about to be instituted for the appointment of a trustee,  receiver or other person entitled to administer property for the benefit of creditors or when any other assignment,  composition or liquidation for the benefit of creditors has been or is about to be made,  such person:
1. Destroys,  removes,  conceals,  encumbers,  transfers or otherwise harms or reduces the value of the property with intent to defeat or obstruct the operation of any law relating to the administration of property for the benefit of creditors;  or
2. Knowingly falsifies any writing or record relating to the property;  or
3. Knowingly misrepresents or refuses to disclose to a receiver or other person entitled to administer property for the benefit of creditors the existence,  amount or location of the property or any other information which he could be legally required to furnish to such administration;  or
4. Obtains any substantial part of or interest in the debtor's estate with intent to defraud any creditor.
B. Fraud in insolvency is a class 6 felony.
2023 Arizona Revised Statutes › Title 13 - Criminal Code › § 13-2207 - Receiving deposits in an insolvent financial institution; classification

13-2207.
Receiving deposits in an insolvent financial institution;  classification
A. A person commits receiving deposits in an insolvent financial institution if,  as an officer,  manager or other person participating in the direction of a financial institution,  such person receives or permits the receipt of a deposit,  premium payment or investment in the institution in excess of the amount insured by the federal deposit insurance corporation,  the federal savings and loan insurance corporation or the national credit union administration knowing that the institution is insolvent.
B. It is a defense to prosecution under this section that the person making the deposit,  premium payment or investment was fully informed of the financial condition of the institution.
C. Receiving deposits in an insolvent financial institution is a class 5 felony.
2023 Arizona Revised Statutes › Title 13 - Criminal Code › § 13-2302 - Making extortionate extensions of credit; classification

13-2302.
Making extortionate extensions of credit;  classification
A. Any person who makes an extortionate extension of credit is guilty of a class 5 felony.
B. In any prosecution pursuant to this section,  if it is shown that all of the following factors were present in connection with the extension of credit,  there is prima facie evidence that the extension of credit was extortionate:
1. The repayment of the extension of credit,  or the performance of any promise given in consideration thereof,  would be unenforceable at the time the extension of credit was made through civil judicial processes against the debtor in the county within which the debtor,  if a natural person,  resided or in every county within which the debtor,  if other than a natural person,  was incorporated,  or qualified to do business.
2. The extension of credit was made at a rate of interest in excess of an annual rate of forty-five per cent calculated according to the actuarial method of allocating payments made on a debt between principal and interest,  pursuant to which a payment is applied first to the accumulated interest and the balance is applied to the unpaid principal.
3. At the time the extension of credit was made,  the debtor reasonably believed that either of the following:
(a) One or more extensions of credit by the creditor had been collected or attempted to be collected by extortionate means,  or the nonrepayment had been punished by extortionate means.
(b) The creditor had a reputation for the use of extortionate means to collect extensions of credit or to punish the nonrepayment thereof.
4. Upon the making of the extension of credit,  the total of the extensions of credit by the creditor to the debtor then outstanding,  including any unpaid interest or similar charges,  exceeded one hundred dollars.
C. In any prosecution pursuant to this section,  if evidence has been introduced tending to show the existence of any of the circumstances described in subsection B,  paragraph 1 or 2,  and direct evidence of the actual belief of the debtor as to the creditor's collection practices is not available,  then for the purpose of showing the understanding of the debtor and the creditor at the time the extension of credit was made,  the court may in its discretion allow evidence to be introduced tending to show the reputation as to collection practices of the creditor in any community of which the debtor was a member at the time of the extension.
2023 Arizona Revised Statutes › Title 13 - Criminal Code › § 13-2303 - Financing extortionate extensions of credit

13-2303.
Financing extortionate extensions of credit
A person who knowingly advances money or property,  whether as a gift,  loan,  investment,  pursuant to a partnership or profit sharing agreement or otherwise,  to any person,  with reasonable grounds to believe that it is the intention of that person to use the money or property so advanced,  directly or indirectly,  for the purpose of making extortionate extensions of credit,  is guilty of a class 2 felony.
2023 Arizona Revised Statutes › Title 13 - Criminal Code › § 13-2304 - Collection of extensions of credit by extortionate means

13-2304.
Collection of extensions of credit by extortionate means
A. A person who knowingly participates in any way in the use of any extortionate means to collect or attempt to collect any extensions of credit or to punish any person for the nonrepayment thereof is guilty of a class 4 felony.
B. In any prosecution pursuant to this section,  for the purpose of showing an implicit threat as a means of collection,  evidence may be introduced tending to show that one or more extensions of credit by the creditor were,  to the knowledge of the person against whom the implicit threat was alleged to have been made,  collected or attempted to be collected by extortionate means or that the nonrepayment was punished by extortionate means.
C. In any prosecution pursuant to this section,  if evidence has been introduced tending to show the existence at the time the extension of credit in question was made of the circumstances described in section 13-2302,  subsection B,  paragraph 1 or 2,  and direct evidence of the actual belief of the debtor as to the creditor's collection practices is not available,  then for the purpose of showing that words or other means of communication,  shown to have been employed as a means of collection,  in fact carried an express or implicit threat,  the court may in its discretion allow evidence to be introduced tending to show the reputation of the defendant in any community of which the person against whom the alleged threat was made was a member at the time of the collection or attempt at collection.
2023 Arizona Revised Statutes › Title 13 - Criminal Code › § 13-2305 - Permissible inferences

13-2305.
Permissible inferences
In an action for trafficking in stolen property:
1. Proof of possession of property recently stolen,  unless satisfactorily explained,  may give rise to an inference that the person in possession of the property was aware of the risk that it had been stolen or in some way participated in its theft.
2. Proof of the purchase or sale of stolen property at a price substantially below its fair market value,  unless satisfactorily explained,  may give rise to an inference that the person buying or selling the property was aware of the risk that it had been stolen.
3. Proof of the purchase or sale of stolen property by a dealer in property,  out of the regular course of business,  or without the usual indicia of ownership other than mere possession,  unless satisfactorily explained,  may give rise to an inference that the person buying or selling the property was aware of the risk that it had been stolen.
2023 Arizona Revised Statutes › Title 13 - Criminal Code › § 13-2306 - Possession of altered property; classification

13-2306.
Possession of altered property;  classification
A. A person who is a dealer in property and recklessly possesses property the permanent identifying features of which,  including serial numbers or labels,  have been removed or in any fashion altered is guilty of a class 6 felony.
B. It is a defense to a prosecution under this section that a person has lawfully obtained a special serial number pursuant to section 28-2165 or lawfully possesses the usual indicia of ownership in addition to mere possession or has obtained the consent of the manufacturer of the property.
2023 Arizona Revised Statutes › Title 13 - Criminal Code › § 13-2307 - Trafficking in stolen property; classification

13-2307.
Trafficking in stolen property;  classification
A. A person who recklessly traffics in the property of another that has been stolen is guilty of trafficking in stolen property in the second degree.
B. A person who knowingly initiates,  organizes,  plans,  finances,  directs,  manages or supervises the theft and trafficking in the property of another that has been stolen is guilty of trafficking in stolen property in the first degree.
C. Trafficking in stolen property in the second degree is a class 3 felony. Trafficking in stolen property in the first degree is a class 2 felony.
2023 Arizona Revised Statutes › Title 13 - Criminal Code › § 13-2308 - Participating in or assisting a criminal syndicate; classification

13-2308.
Participating in or assisting a criminal syndicate;  classification
A. A person commits participating in a criminal syndicate by:
1. Intentionally organizing,  managing,  directing,  supervising or financing a criminal syndicate with the intent to promote or further the criminal objectives of the syndicate;  or
2. Knowingly inciting or inducing others to engage in violence or intimidation to promote or further the criminal objectives of a criminal syndicate;  or
3. Furnishing advice or direction in the conduct,  financing or management of a criminal syndicate's affairs with the intent to promote or further the criminal objectives of a criminal syndicate;  or
4. Intentionally promoting or furthering the criminal objectives of a criminal syndicate by inducing or committing any act or omission by a public servant in violation of his official duty;  or
5. Hiring,  engaging or using a minor for any conduct preparatory to or in completion of any offense in this section.
B. A person shall not be convicted pursuant to subsection A of this section on the basis of accountability as an accomplice unless he participates in violating this section in one of the ways specified.
C. A person commits assisting a criminal syndicate by committing any felony offense,  whether completed or preparatory,  with the intent to promote or further the criminal objectives of a criminal syndicate.
D. Except as provided in subsection E or F of this section,  participating in a criminal syndicate is a class 2 felony.
E. A violation of subsection A,  paragraph 5 of this section is a class 2 felony and the person convicted is not eligible for probation,  pardon,  suspension of sentence or release on any basis until the person has served the sentence imposed by the court or the sentence is commuted.
F. Assisting a criminal syndicate is a class 4 felony.
G. Use of a common name or common identifying sign or symbol shall be admissible and may be considered in proving the combination of persons or enterprises required by this section.
2023 Arizona Revised Statutes › Title 13 - Criminal Code › § 13-2308.02 - Making a terrorist threat; false reporting of terrorism; liability for expenses; classification; definitions

13-2308.02.
Making a terrorist threat;  false reporting of terrorism;  liability for expenses;  classification;  definitions
A. It is unlawful for a person to threaten to commit an act of terrorism and communicate the threat to any other person.
B. It is unlawful for a person to knowingly make a false report of an act of terrorism and communicate the false report to any other person.
C. It is not a defense to a prosecution under this section that the person did not have the intent or capability of committing the act of terrorism.
D. A person who is convicted of a violation of this section is liable for the expenses that are incurred incident to the response to or the investigation of the commission of the terrorist threat or the false report of terrorism. If the person is a juvenile who is adjudicated delinquent for a violation of this section,  the court may order the juvenile to pay the expenses incurred under this subsection as restitution. The expenses are a debt of the person. The public agency,  for-profit entity or not-for-profit entity that incurred the expenses may collect the debt proportionally. The liability that is imposed under this subsection is in addition to any other liability that may be imposed.
E. A violation of this section is a class 3 felony.
F. For the purposes of this section:
1. " Expenses" :
(a) Means any reasonable costs that are directly incurred by a public agency,  for-profit entity or not-for-profit entity that makes an appropriate response to an incident or an investigation of the commission of the terrorist threat or a false report of terrorism.
(b) Includes the costs of providing police,  firefighting,  rescue and emergency medical services at the scene of an incident and the salaries of the persons who respond to the incident.
(c) Does not include any charges that are assessed by an ambulance service that is regulated pursuant to title 36,  chapter 21.1,  article 2.
2. " Public agency"  has the same meaning prescribed in section 38-502 and includes the federal government,  any Arizona federally recognized Native American tribe or any other public authority that is located in whole or in part in this state.
2023 Arizona Revised Statutes › Title 13 - Criminal Code › § 13-2309 - Bribery of participants in professional or amateur games, sports, horse races, dog races, contests; classification

13-2309.
Bribery of participants in professional or amateur games,  sports,  horse races,  dog races,  contests;  classification
Whoever knowingly gives,  promises or offers to any professional or amateur baseball,  football,  hockey,  polo,  tennis,  horse race,  dog race or basketball player or boxer or any player or referee or other official who participates or expects to participate in any professional or amateur game or sport,  or to any manager,  coach or trainer of any team or participant or prospective participant in any such game,  contest or sport,  any benefit with intent to influence him to lose or try to lose or cause to be lost or to limit his or his team's margin of victory or defeat,  or in the case of a referee or other official to affect his decisions or the performance of his duties in any way,  in a baseball,  football,  hockey or basketball game,  boxing,  tennis,  horse race,  dog race,  or polo match,  or any professional or amateur sport,  or game,  in which such player or participant or referee or other official is taking part or expects to take part,  or has any duty or connection therewith,  is guilty of a class 4 felony.
2023 Arizona Revised Statutes › Title 13 - Criminal Code › § 13-2310 - Fraudulent schemes and artifices; classification; definition

13-2310.
Fraudulent schemes and artifices;  classification;  definition
A. Any person who,  pursuant to a scheme or artifice to defraud,  knowingly obtains any benefit by means of false or fraudulent pretenses,  representations,  promises or material omissions is guilty of a class 2 felony.
B. Reliance on the part of any person shall not be a necessary element of the offense described in subsection A of this section.
C. A person who is convicted of a violation of this section that involved a benefit with a value of one hundred thousand dollars or more or the manufacture,  sale or marketing of opioids is not eligible for suspension of sentence,  probation,  pardon or release from confinement on any basis except pursuant to section 31-233,  subsection A or B until the sentence imposed by the court has been served,  the person is eligible for release pursuant to section 41-1604.07 or the sentence is commuted.
D. This state shall apply the aggregation prescribed by section 13-1801,  subsection B to violations of this section in determining the applicable punishment.
E. For the purposes of this section,  " scheme or artifice to defraud"  includes a scheme or artifice to deprive a person of the intangible right of honest services.
2023 Arizona Revised Statutes › Title 13 - Criminal Code › § 13-2311 - Fraudulent schemes and practices; wilful concealment; classification

13-2311.
Fraudulent schemes and practices;  wilful concealment;  classification
A. Notwithstanding any provision of the law to the contrary,  in any matter related to the business conducted by any department or agency of this state or any political subdivision thereof,  any person who,  pursuant to a scheme or artifice to defraud or deceive,  knowingly falsifies,  conceals or covers up a material fact by any trick,  scheme or device or makes or uses any false writing or document knowing such writing or document contains any false,  fictitious or fraudulent statement or entry is guilty of a class 5 felony.
B. For the purposes of this section,  " agency"  includes a public agency as defined by section 38-502,  paragraph 6.
2023 Arizona Revised Statutes › Title 13 - Criminal Code › § 13-2312 - Illegal control of an enterprise; illegally conducting an enterprise; classification

13-2312.
Illegal control of an enterprise;  illegally conducting an enterprise;  classification
A. A person commits illegal control of an enterprise if such person,  through racketeering or its proceeds,  acquires or maintains,  by investment or otherwise,  control of any enterprise.
B. A person commits illegally conducting an enterprise if such person is employed by or associated with any enterprise and conducts such enterprise's affairs through racketeering or participates directly or indirectly in the conduct of any enterprise that the person knows is being conducted through racketeering.
C. A person violates this section if the person hires,  engages or uses a minor for any conduct preparatory to or in completion of any offense in this section.
D. A knowing violation of subsection A or B is a class 3 felony. A knowing violation of subsection C is a class 2 felony and the person is not eligible for probation,  pardon,  suspension of sentence or release on any basis until the person has served the sentence imposed by the court or the sentence is commuted.
2023 Arizona Revised Statutes › Title 13 - Criminal Code › § 13-2313 - Judicial powers over racketeering criminal cases

13-2313.
Judicial powers over racketeering criminal cases
During the pendency of any criminal case charging an offense included in the definition of racketeering in section 13-2301,  subsection D,  paragraph 4 or a violation of section 13-2312,  the superior court may,  in addition to its other powers,  issue an order pursuant to section 13-2314,  subsections B and C. Upon conviction of a person for an offense included in the definition of racketeering in section 13-2301,  subsection D,  paragraph 4 or a violation of section 13-2312,  the superior court may,  in addition to its other powers of disposition,  issue an order pursuant to section 13-2314.
2023 Arizona Revised Statutes › Title 13 - Criminal Code › § 13-2315 - Racketeering; investigation of records; confidentiality; court enforcement; immunity; classification

13-2315.
Racketeering;  investigation of records;  confidentiality;  court enforcement;  immunity;  classification
A. A custodian of the records of a financial institution as defined in section 13-2301 shall,  at no expense to the financial institution,  produce for inspection or copying the records in the custody of such financial institution when requested to be inspected by the attorney general or a county attorney authorized by the attorney general,  provided such person requesting such information signs and submits a sworn statement to the custodian that the request is made in order to investigate racketeering as defined by section 13-2301,  subsection D,  paragraph 4 or a violation of section 13-2312. Such records may be removed from the premises of the financial institution only for the purpose of copying the records and shall be returned within forty-eight hours. The attorney general or an authorized county attorney or any peace officer designated by such county attorney or the attorney general shall be prohibited from using or releasing such information except in the proper discharge of official duties. The furnishing of records in compliance with this section by a custodian of records shall be a bar to civil or criminal liability against such custodian or financial institution in any action brought alleging violation of the confidentiality of such records.
B. The attorney general or the authorized county attorney may petition the superior court for enforcement of this section in the event of noncompliance with the request for inspection. Enforcement shall be granted if the request is reasonable and the attorney general or the authorized county attorney has reasonable grounds to believe the records sought to be inspected are relevant to a civil or criminal investigation of an offense included in the definition of racketeering in section 13-2301,  subsection D,  paragraph 4 or a violation of section 13-2312.
C. The investigation authority granted pursuant to the provisions of this section may not be exercised by a county attorney in the absence of authorization by the attorney general.
D. Nothing in this section precludes a financial institution or an officer,  employee or agent of a financial institution from notifying the attorney general or a county attorney of information which may be relevant to a possible racketeering violation. A person who reports the information to the attorney general or a county attorney is immune from civil liability for the release of the information.
E. Any person releasing information obtained pursuant to this section,  except in the proper discharge of official duties,  is guilty of a class 2 misdemeanor.
2023 Arizona Revised Statutes › Title 13 - Criminal Code › § 13-2316.01 - Unlawful possession of an access device; classification

13-2316.01.
Unlawful possession of an access device;  classification
A. A person commits unlawful possession of an access device by knowingly possessing,  trafficking in,  publishing or controlling an access device without the consent of the issuer,  owner or authorized user and with the intent to use or distribute that access device.
B. The possession,  trafficking,  publishing or control of five or more access devices without the consent of the issuer,  owner or authorized user may give rise to an inference that the person possessing,  trafficking in,  publishing or controlling the access devices intended to use or distribute the devices.
C. Unlawful possession of one hundred or more access devices is a class 4 felony. Unlawful possession of five or more but fewer than one hundred access devices is a class 5 felony. Unlawful possession of fewer than five access devices is a class 6 felony.
2023 Arizona Revised Statutes › Title 13 - Criminal Code › § 13-2316.02 - Unauthorized release of proprietary or confidential computer security information; exceptions; classification

13-2316.02.
Unauthorized release of proprietary or confidential computer security information;  exceptions;  classification
A. A person commits unauthorized release of proprietary or confidential computer security information by communicating,  releasing or publishing proprietary or confidential computer security information,  security-related measures,  algorithms or encryption devices relating to a particular computer,  computer system or network without the authorization of its owner or operator.
B. The following are exempt from this section:
1. The release by publishers,  vendors,  users and researchers of warnings or information about security measures or defects in software,  hardware or encryption products if the release of the warnings or information is not specific to a particular owner s or operator s computer,  computer system or network.
2. The release of security information among the authorized users of a computer,  computer system or network or the notification to the owner or operator of a computer,  computer system or network of a perceived security threat.
3. The release of security information in connection with the research,  development and testing of security-related measures,  products or devices if the release of the security information is not specific to a particular owner s or operator s computer,  computer system or network.
C. At the conclusion of any grand jury,  hearing or trial,  the court shall preserve pursuant to section 44-405 any proprietary computer security information that was admitted in evidence or any portion of a transcript that contains information relating to proprietary computer security information.
D. Unauthorized release of proprietary or confidential computer security information is a class 6 felony,  unless the security information relates to a critical infrastructure resource,  in which case it is a class 4 felony.
2023 Arizona Revised Statutes › Title 13 - Criminal Code › § 13-2318 - Civil judgments; injury to the state

13-2318.
Civil judgments;  injury to the state
The court shall not reduce or increase the judgment in a civil action under this title because of the imposition or failure to impose a sanction in a separate criminal prosecution involving the same conduct but shall determine the civil judgment solely according to the civil remedies that are provided under this chapter and chapter 39 of this title,  including the amount of injury to the state. Injury to the state includes:
1. The expenditure of any public monies,  including the expenses of law enforcement and prosecutors in pursuing civil and criminal remedies.
2. The amount of money or the value of other property that is exchanged or that would foreseeably be exchanged for prohibited drugs,  marijuana or other prohibited chemicals or substances or that is used,  made available to another or otherwise involved in a violation of section 13-2317. The exchange of a prohibited chemical or substance for gain is a foreseeable consequence of the manufacture,  production,  transportation or sale of the prohibited chemical or substance.
3. The acquisition or gain of proceeds as defined in section 13-2314 of any offense included in the definition of racketeering as defined in section 13-2301,  subsection D,  paragraph 4.