14:72.1.1 A.(2)Forgery of a certificate of insurance: intentional possession of any fraudulent proof of insurance
Forgery of a certificate of insurance or insurance identification card is the knowing or intentional possession of any fraudulent document intended as a certificate of insurance or as proof of insurance.
Effective: 08/15/2008 - Present
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14:72.1.1 B.(1)Forgery of a certificate of insurance: penalty for violation of (A)(1)
Whoever commits the crime of forgery of a certificate of insurance or insurance card by violating the provisions of Paragraph (A)(1) of this Section shall be fined not more than five thousand dollars, or imprisoned with or without hard labor for not more than five years, or both.
Effective: 08/15/2008 - Present
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14:72.1.1 B.(2)Forgery of a certificate of insurance: penalty for violation of (A)(2)
Whoever commits the crime of forgery of a certificate of insurance or insurance card by violating the provisions of Paragraph (A)(2) of this Section shall be fined not more than five hundred dollars or imprisoned for not more than six months, or both.
Effective: 08/15/2008 - Present
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14:72.2Monetary instrument abuse
Monetary instrument abuse
Effective: 06/11/2012 - Present
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14:72.2 A.Forgery - making, issuing, possessing, selling, or transferring counterfeit US monetary instrument - charging, definition and penalty
Whoever makes, issues, possesses, sells, or otherwise transfers a counterfeit or forged monetary instrument of the United States, a state, or a political subdivision thereof, or of an organization, with intent to deceive another person, shall be fined not more than one million dollars but not less than five thousand dollars or imprisoned, with or without hard labor, for not more than ten years but not less than six months, or both.
Effective: 06/11/2012 - Present
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14:72.2 B.Forgery - making, issuing, possessing, selling, or transferring implement designed for making counterfeit or forged monetary instrument - charging, definition and penalty
Whoever makes, issues, possesses, sells, or otherwise transfers an implement designed for or particularly suited for making a counterfeit or forged monetary instrument with the intent to deceive a person shall be fined not more than one million dollars but not less than five thousand dollars, or imprisoned, with or without hard labor, for not more than ten years but not less than six months, or both.
Effective: 08/15/1997 - Present
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14:72.2 C.Forgery -definitions of 'counterfeit', 'forged', 'monetary instrument', 'organization' and 'state' for purposes of this Section
Definitions of 'counterfeit', 'forged', 'monetary instrument', 'organization' and 'state' for purposes of this Section
Effective: 06/11/2012 - Present
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14:72.2 DForgery - restitution shall be ordered
In addition to the penalties provided in Subsections A and B of this Section, a person convicted under the provisions of this Section shall be ordered to make full restitution to the victim and any other person who has suffered a financial loss as a result of the offense. If a person ordered to make restitution pursuant to this Section is found to be indigent and therefore unable to make restitution in full at the time of conviction, the court shall order a periodic payment plan consistent with the person's financial ability.
Effective: 08/15/2008 - Present
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14:72.3 A.Identification of alleged offender - identity of alleged offender may be released to person whose information was stolen
When an alleged offender has been arrested and charged by a law enforcement agency with a violation of any crime enumerated in Subsection B of this Section, and which involves the use of the identity or personal information of another person, the person whose identity or personal information was used in the commission of the offense may request in writing that the arresting law enforcement agency release the identity of the alleged offender to that person. The request shall be signed by the person on a form provided by the arresting law enforcement agency. Upon receipt of the completed request form, the arresting law enforcement agency shall release the identity of the alleged offender to the person whose identity or personal informat
Effective: 08/15/2003 - Present
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14:72.3 B.Identification of alleged offender - shall apply to offenders who have been arrested and charged for biolations of 14:67.3, 14:67.16 or 14:70.4
The provisions of this Section shall apply to alleged offenders who have been arrested and charged by a law enforcement agency with a violation of R.S. 14:67.3 (unauthorized use of 'access card'), or a violation of R.S. 14:67.16 (identity theft), or a violation of R.S. 14:70.4 (access device fraud), or a violation of any other crime which involves the unlawful use of the identity or personal information of another person.
Effective: 08/15/2003 - Present
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14:72.4 ADisposal of property with fraudulent or malicious intent - misdemeanor charging and definition
It is unlawful for any person, who having executed a security agreement under Chapter 9 of the Louisiana Commercial Laws (R.S.10:9 through 101 et seq.) on movable property, to sell, assign, exchange, injure, destroy, conceal, or otherwise dispose of all or any part of the encumbered property with fraudulent or malicious intent to defeat the mortgage or security interest, or remove the encumbered property from the location designated in the security agreement, if any, or from the parish where it was located at the time of the granting of the security interest without written consent of the secured party, with fraudulent or malicious intent to defeat the security interest.
Effective: 08/15/2005 - Present
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14:72.4 A.Disposal of property with fraudulent or malicious intent - felony charging and definition
It is unlawful for any person, who having executed a security agreement under Chapter 9 of the Louisiana Commercial Laws (R.S.10:9 through 101 et seq.) on movable property, to sell, assign, exchange, injure, destroy, conceal, or otherwise dispose of all or any part of the encumbered property with fraudulent or malicious intent to defeat the mortgage or security interest, or remove the encumbered property from the location designated in the security agreement, if any, or from the parish where it was located at the time of the granting of the security interest without written consent of the secured party, with fraudulent or malicious intent to defeat the security interest.
Effective: 08/15/2005 - Present
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14:72.4 B.(1)Disposal of property with fraudulent or malicious intent - penalty when value is $1,000 or less
When the value of the encumbered property is one thousand dollars or less, the offender shall be fined not more than five hundred dollars or imprisoned for not more than six months, or both.
Effective: 08/15/2009 - Present
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14:72.4 B.(2)Disposal of property with fraudulent or malicious intent - penalty when value exceeds $1,000
When the value of the encumbered property is one thousand dollars or less, the offender shall be fined not more than five hundred dollars or imprisoned for not more than six months, or both.
Effective: 08/15/2009 - Present
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14:72.5 A.Unlawful production, manufacture, distribution or possession of fraudulent postsecondary education degree - charging and definition
No person shall knowingly or intentionally buy, sell, produce, manufacture, or distribute for any purpose a fraudulent postsecondary education degree or other document purporting to confer any degree or certify the completion in whole or in part of any course of study.
Effective: 06/17/2010 - Present
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14:72.5 B.Unlawful production, manufacture, distribution or possession of fraudulent postsecondary education degree - definitions
Definitions of 'distribute a fraudulent postsecondary education degree', 'fraudulent postsecondary education degree' and 'produce or manufacture fraudulent postsecondary education degree' for purposes of this section
Effective: 06/17/2010 - Present
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14:72.5 C.Unlawful production, manufacture, distribution or possession of fraudulent postsecondary education degree - penalty
Whoever violates the provisions of this Section shall be fined not more than five hundred dollars or imprisoned for not more than six months, or both.
Effective: 06/17/2010 - Present
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14:72.6 A.Forgery of a motor vehicle inspection certificate - charging and definition
Forgery of a motor vehicle inspection certificate is the knowing or intentional production, manufacture, transfer, or distribution of any fraudulent document or portion thereof intended to serve as a certificate of motor vehicle inspection as defined by the provisions of Chapter 7 of Title 32 of the Louisiana Revised Statutes of 1950.
Effective: 08/01/2013 - Present
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14:72.6 B.Forgery of a motor vehicle inspection certificate - penalty
Whoever commits the crime of forgery of a motor vehicle inspection certificate shall be fined not more than five thousand dollars, imprisoned with or without hard labor for not more than five years, or both.
Effective: 08/01/2013 - Present
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14:73 A.Commercial bribery - giving or offering to give anything of value with the intent to gain influence
Commercial bribery is the giving or offering to give, directly or indirectly, anything of apparent present or prospective value to any private agent, employee, or fiduciary, without the knowledge and consent of the principal or employer, with the intent to influence such agent's, employee's, or fiduciary's action in relation to the principal's or employer's affairs.
Effective: 08/01/2017 - Present
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14:73 B.Commercial bribery - acceptance of anything of value with the intent to gain influence also constitutes bribery
The agent's, employee's, or fiduciary's acceptance of or offer to accept, directly or indirectly, anything of apparent present or prospective value under such circumstances shall also constitute commercial bribery.
Effective: 08/01/2017 - Present
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14:73 C.Commercial bribery - giving of evidence to convict any other offender may be granted immunity from prosecution
An offender under this Section who states the facts, under oath, to the district attorney charged with prosecution of the offense, and who gives evidence tending to convict any other offender under this article, may, in the discretion of the district attorney, be granted full immunity from prosecution for commercial bribery, in respect to the particular offense reported.
Effective: 08/01/2017 - Present
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14:73 D.Commercial bribery - penalty
Whoever commits the crime of commercial bribery shall be fined not more than five hundred dollars, or imprisoned for not more than six months, or both.
Effective: 08/01/2017 - Present
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14:73.1Computer related crimes - definitions
Definitions of 'access', 'computer', 'computer network', 'computer program', 'computer services', 'computer software', 'computer system', 'electronic mail service provider', 'financial instrument', 'intellectual property', 'internet, virtual, street-level map', 'internet-connected device', 'proper means', 'property' and 'unsolicited bulk electronic mail'
Effective: 08/01/2019 - Present
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14:73.10 A.(1)(a)Online impersonation - unlawful to impersonate another to open an email account or social media account
It shall be unlawful for any person, with the intent to harm, intimidate, threaten, or defraud, to intentionally impersonate another actual person, without the consent of that person, in order to open an electronic mail account, any other type of account, or a profile on a social networking website or other Internet website.
Effective: 08/01/2012 - Present
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