14:69 A.Illegal possession of stolen things - felony charging and definition
Illegal possession of stolen things is the intentional possessing, procuring, receiving, or concealing of anything of value which has been the subject of any robbery or theft, under circumstances which indicate that the offender knew or had good reason to believe that the thing was the subject of one of these offenses.
Effective: 09/10/1982 - Present
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14:69 B.(1)Illegal possession of stolen things - penalty when value is $25,000 or more
Whoever commits the crime of illegal possession of stolen things, when the value of the things is twenty-five thousand dollars or more, shall be imprisoned at hard labor for not more than twenty years, or may be fined not more than fifty thousand dollars, or both.
Effective: 08/01/2017 - Present
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14:69 B.(2)Illegal possession of stolen things - penalty when value is $5,000 or more but less than $25,000
When the value of the stolen things is five thousand dollars or more, but less than a value of twenty-five thousand dollars, the offender shall be imprisoned, with or without hard labor, for not more than ten years, or may be fined not more than ten thousand dollars, or both.
Effective: 08/01/2017 - Present
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14:69 B.(3)Illegal possession of stolen things - penalty when value is $1,000 or more but less than $5,000
When the value of the stolen things is one thousand dollars or more, but less than a value of five thousand dollars, the offender shall be imprisoned, with or without hard labor, for not more than five years, or may be fined not more than three thousand dollars, or both.
Effective: 08/01/2017 - Present
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14:69 B.(4)Illegal possession of stolen things - penalty when value is less than $1,000 - misdemeanor first offense penalty
When the value of the stolen things is less than one thousand dollars, the offender shall be imprisoned for not more than six months or may be fined not more than one thousand dollars, or both. If the offender in such cases has been convicted of theft two or more times previously, upon any subsequent conviction, he shall be imprisoned, with or without hard labor, for not more than two years, or may be fined not more than two thousand dollars, or both.
Effective: 08/01/2017 - Present
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14:69 C.Illegal possession of stolen things - aggregate amount shall determine the grade of offense
When the offender has committed the crime of illegal possession of stolen things by a number of distinct acts, the aggregate of the amount of the things so received shall determine the grade of the offense.
Effective: 08/01/2017 - Present
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14:69 D.Illegal possession of stolen things - affirmitive defense that accused reports belief that thing was stolen within 72 hours
D. It shall be an affirmative defense to a violation of this Section committed by means of possessing, that the accused, within seventy-two hours of his acquiring knowledge or good reason to believe that a thing was the subject of robbery or theft, reports that fact or belief in writing to the district attorney in the parish of his domicile.
Effective: 08/15/2001 - Present
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14:69 E.Illegal possession of stolen things - shall not be exempt from prosecution for any act committed with fraudulent, willful or criminal knowledge
No person shall be exempt from prosecution under this Section for any act committed with fraudulent, willful, or criminal knowledge regardless of any other presumption or exemption provided by statute, including but not limited to any signed statement of ownership executed by a purported owner of property conveyed.
Effective: 06/19/2015 - Present
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14:69.1Illegal possession of stolen firearms
Illegal possession of stolen firearms
Effective: 06/06/2000 - Present
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14:69.1 A.(1)Illegal possession of stolen firearms - intentional possessing, procuring, receiving or conceiling of a firearm
Illegal possession of stolen firearms is the intentional possessing, procuring, receiving, or concealing of a firearm which has been the subject of any form of misappropriation.
Effective: 08/01/2014 - Present
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14:69.1 A.(2)Illegal possession of stolen firearms - affirmative defense for lack of knowledge that firearm was subject of misappropriation
It shall be an affirmative defense to a prosecution for a violation of this Section that the offender had no knowledge that the firearm was the subject of any form of misappropriation.
Effective: 08/01/2014 - Present
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14:69.1 A.(3)Illegal possession of stolen firearms - affirmative defense that offender had possession of firearm purusant to his regular course of business and is in possessio nfor sale, pawn, lease, rent, or repair of firearms
It shall be an affirmative defense to a prosecution for a violation of this Section that the alleged offender has or had possession of the firearm pursuant to his regular course of business, is in possession of a valid federal firearms license, is routinely in the possession of firearms for sale, pawn, lease, rent, repair, modification, or other legitimate acts as part of his normal scope of business operations, and is enforcing a privilege pursuant to R.S. 9:4502.
Effective: 08/01/2014 - Present
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14:69.1 B.(1)Illegal possession of stolen firearms - first offense penalty
Whoever commits the crime of illegal possession of firearms, for a first offense, the penalty shall be imprisonment, with or without hard labor, for not less than one year nor more than five years.
Effective: 06/06/2000 - Present
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14:69.1 B.(2)Illegal possession of stolen firearms - second and subsequent offense penalties
Whoever commits the crime of illegal possession of firearms, for second and subsequent offenses, the penalty shall be imprisonment, with or without hard labor, for not less than two years nor more than ten years.
Effective: 06/15/2001 - Present
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14:70 A.False accounting - charging and definition
False accounting is the intentional rendering of a financial statement of account which is known by the offender to be false, by anyone who is obliged to render an accounting by the law pertaining to civil matters.
Effective: 08/01/2014 - Present
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14:70 B.False accounting - penalty
B. Whoever commits the crime of false accounting shall be fined not more than five hundred dollars or imprisoned for not more than six months, or both.
Effective: 08/01/2014 - Present
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14:70.1 A. (1)Medicaid fraud - presenting a fraudulent claim for payment
The crime of Medicaid fraud is the act of any person who, with intent to defraud the state or any person or entity through any medical assistance program created under the federal Social Security Act and administered by the Louisiana Department of Health or any other state agency presents for allowance or payment any false or fraudulent claim for furnishing services or merchandise.
Effective: 06/19/2015 - Present
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14:70.1 A. (2)Medicaid fraud - knowingly submitting false information for obtaining greater compensation
The crime of Medicaid fraud is the act of any person who, with intent to defraud the state or any person or entity through any medical assistance program created under the federal Social Security Act and administered by the Louisiana Department of Health or any other state agency knowingly submits false information for the purpose of obtaining greater compensation than that to which he is legally entitled for furnishing services or merchandise.
Effective: 06/19/2015 - Present
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14:70.1 A. (3)Medicaid fraud - knowingly submitting false information for furnishing services or merchandise
The crime of Medicaid fraud is the act of any person who, with intent to defraud the state or any person or entity through any medical assistance program created under the federal Social Security Act and administered by the Louisiana Department of Health or any other state agency knowingly submits false information for the purpose of obtaining authorization for furnishing services or merchandise.
Effective: 06/19/2015 - Present
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14:70.1 A.(3)Medicaid fraud - knowingly submitting false information for furnishing services or merchandise
The crime of Medicaid fraud is the act of any person who, with intent to defraud the state or any person or entity through any medical assistance program created under the federal Social Security Act and administered by the Louisiana Department of Health or any other state agency knowingly submits false information for the purpose of obtaining authorization for furnishing services or merchandise.
Effective: 07/01/1989 - Present
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14:70.1 B.Medicaid fraud - penalty
Whoever commits the crime of Medicaid fraud shall be imprisoned, with or without hard labor, for not more than five years, or may be fined not more than twenty thousand dollars, or both.
Effective: 08/15/2001 - Present
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14:70.1 C.Medicaid fraud - venue established in C.Cr.P. Art 611 & 614 and in the 19th JDC
In addition to the venue established by Code of Criminal Procedure Articles 611 and 614, venue shall also be appropriate in the Nineteenth Judicial District Court, parish of East Baton Rouge.
Effective: 06/19/2015 - Present
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14:70.2 A.(1)Refund or access device application fraud - using a false name while obtaining a refund for returned merchandise with intent to defraud - misdemeanor charging & definition
No person shall with the intent to defraud use a false or fictitious name or any other identifying information as his own or use the name or any other identifying information of any other person without that person's knowledge and consent for the purpose of obtaining or attempting to obtain a refund for merchandise returned to a business establishment or a refund on a ticket or other document that is evidence of services purchased from a business establishment; or
Effective: 08/30/1986 - Present
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14:70.2 A.(1).Refund or access device application fraud - using a false name while obtaining a refund for returned merchandise with intent to defraud - felony charging & definition
No person shall with the intent to defraud use a false or fictitious name or any other identifying information as his own or use the name or any other identifying information of any other person without that person's knowledge and consent for the purpose of obtaining or attempting to obtain a refund for merchandise returned to a business establishment or a refund on a ticket or other document that is evidence of services purchased from a business establishment; or
Effective: 08/30/1986 - Present
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14:70.2 A.(2)Refund or access device application fraud - using a false name with the intent to defraud for the purpose of obtaining or attempting to obtain an acccess device - misdemeanor charging and definition
No person shall with the intent to defraud use a false or fictitious name or any other identifying information as his own or use the name or any other identifying information of any other person without that person's knowledge and consent for the purpose of obtaining or attempting to obtain an access device.
Effective: 08/30/1986 - Present
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