FRAUD AND DECEIT
Affirmative defense, pleading as, ORCP 19B
Official publication aid
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8,201–8,300 of 10,352 entries · 90 printed pages
FRAUD AND DECEIT
Affirmative defense, pleading as, ORCP 19B
FRAUD AND DECEIT
Age, minors, misrepresentation, 165.805, 471.135
FRAUD AND DECEIT
Airbags (motor vehicles), 646.608, 815.077
FRAUD AND DECEIT
Alcoholic beverages
FRAUD AND DECEIT
Age, proof of majority, 471.135
FRAUD AND DECEIT
Licensees, 471.315, 471.425, 471.445, 471.990
FRAUD AND DECEIT
Alteration of instruments, see ALTERATION OF
See ALTERATION OF
FRAUD AND DECEIT
INSTRUMENTS, generally
FRAUD AND DECEIT
Ambulances and ambulance services, licensure, 682.028
FRAUD AND DECEIT
Anatomical gifts, documents, 97.982
FRAUD AND DECEIT
Animals, pedigree, misrepresentation, mutilation, 609.805
FRAUD AND DECEIT
Architects, 671.090
FRAUD AND DECEIT
Assumed business names, 648.081, 648.992
FRAUD AND DECEIT
Athlete agents, 702.030
FRAUD AND DECEIT
Attorneys, publicly employed, covert activities, 9.528
FRAUD AND DECEIT
Audiologists, speech-language pathologists, licensing, 681.350
FRAUD AND DECEIT
Audits
FRAUD AND DECEIT
Duty to report, Secretary of State, 297.210
FRAUD AND DECEIT
Pharmacy claims, health insurance, 735.552
FRAUD AND DECEIT
Banks and trust companies
FRAUD AND DECEIT
Insolvency, asset transfers, 711.410
FRAUD AND DECEIT
Reports, statements, entries, false, 706.725, 706.980, 706.990
FRAUD AND DECEIT
Beverage container refunds, 459A.716
FRAUD AND DECEIT
Boat applications, notices, reports, 830.730, 830.815
FRAUD AND DECEIT
Body art practitioners, licensure, 690.360
FRAUD AND DECEIT
Business records, falsifying
FRAUD AND DECEIT
(Generally), 165.080
FRAUD AND DECEIT
Business records, defined, 165.075
FRAUD AND DECEIT
Cemeteries or crematories, 97.823, 692.180
FRAUD AND DECEIT
Charitable solicitations, false representations, 128.763, 128.886
FRAUD AND DECEIT
Cheating, gambling, 167.167
FRAUD AND DECEIT
Check-cashing businesses, 697.530
FRAUD AND DECEIT
Child abuse, false reports, 419B.016
FRAUD AND DECEIT
Citations, giving false information to peace officer, 162.385
FRAUD AND DECEIT
Clinical laboratories, 438.160
FRAUD AND DECEIT
Commodities contracts, unlawful, 645.040
FRAUD AND DECEIT
Computer crime, 164.377
FRAUD AND DECEIT
Construction contractors, 701.098, 701.107, 701.128, 701.227
FRAUD AND DECEIT
Consumer finance licensees, 725.060, 725.145, 725.319
FRAUD AND DECEIT
Conveyances, see FRAUDULENT TRANSFERS
See FRAUDULENT TRANSFERS
FRAUD AND DECEIT
AND CONVEYANCES, generally
FRAUD AND DECEIT
Counterfeiting, see COUNTERFEITING, generally
See COUNTERFEITING
FRAUD AND DECEIT
Credit unions, persons in articles of incorporation, certificate of approval, denial, 723.014
FRAUD AND DECEIT
Debtors and creditors, see DEBTORS AND CRED-
See DEBTORS AND CRED-
FRAUD AND DECEIT
ITORS
FRAUD AND DECEIT
Decedents, transfers, 114.435
FRAUD AND DECEIT
Deeds, see FRAUDULENT TRANSFERS AND
See FRAUDULENT TRANSFERS
FRAUD AND DECEIT
CONVEYANCES
FRAUD AND DECEIT
Degrees, academic, misrepresentation, 348.609
FRAUD AND DECEIT
Dental laboratories, 676.612
FRAUD AND DECEIT
Dentists and dentistry, see DENTISTS AND DEN-
See DENTISTS AND DEN-
FRAUD AND DECEIT
TISTRY
FRAUD AND DECEIT
Disadvantaged business enterprises, 200.065
FRAUD AND DECEIT
Discount medical plan organizations, 735.639
FRAUD AND DECEIT
Documents, obtaining execution by deception, 165.102
FRAUD AND DECEIT
Drivers and driving, see MOTOR VEHICLES
See MOTOR VEHICLES
FRAUD AND DECEIT
Drug labels, false, 167.212
FRAUD AND DECEIT
Election contest, cause, 258.016
FRAUD AND DECEIT
Electrologists, licensure, 690.360
FRAUD AND DECEIT
Emergency medical services providers, 682.028, 682.220, 682.265
FRAUD AND DECEIT
Emerging small businesses, certification, 200.065
FRAUD AND DECEIT
Engineering certificates, 672.045, 672.991
FRAUD AND DECEIT
Environmental health specialists, 676.612
FRAUD AND DECEIT
Environmental quality, regulatory information, 468.070, 468.953
FRAUD AND DECEIT
Escrow agent licensees, 696.535
FRAUD AND DECEIT
Evidence, preventing production, tampering, 162.295
FRAUD AND DECEIT
Exchange facilitators, 673.820
FRAUD AND DECEIT
False claims to public agencies, enforcement, see
FRAUD AND DECEIT
ATTORNEY GENERAL
FRAUD AND DECEIT
False financial statement, issuing, 165.100
FRAUD AND DECEIT
False reports, see FALSE REPORTS, generally
See FALSE REPORTS
FRAUD AND DECEIT
False representations via electronic media
FRAUD AND DECEIT
(phishing), 646.607, 646A.808
FRAUD AND DECEIT
False swearing, see FALSE SWEARING, generally
See FALSE SWEARING
FRAUD AND DECEIT
Family and medical leave insurance program, 657B.080, 657B.332, 657B.334
FRAUD AND DECEIT
Farm vehicles, registration, false swearing, 805.370
FRAUD AND DECEIT
Fertilizers, false or misleading representations, 633.366
FRAUD AND DECEIT
Fictitious identification, unlawful possession, 165.813
FRAUD AND DECEIT
Financial statement, false, issuing, 165.100
FRAUD AND DECEIT
Fishing licenses, tags, false statements, 497.400
FRAUD AND DECEIT
Foreign restraining orders, false representations, 133.318
FRAUD AND DECEIT
Forgery, see FORGERY, generally
See FORGERY
FRAUD AND DECEIT
Franchise sales
FRAUD AND DECEIT
(Generally), 650.020
FRAUD AND DECEIT
Offer, purchase, motor fuel, 650.215
FRAUD AND DECEIT
Funerals and funeral businesses, see FUNERALS
See FUNERALS
FRAUD AND DECEIT
AND FUNERAL BUSINESSES
FRAUD AND DECEIT
Geologists certificates, 672.991
FRAUD AND DECEIT
Health insurance, see HEALTH INSURANCE
See HEALTH INSURANCE
FRAUD AND DECEIT
Hearing aid specialists, 676.612
FRAUD AND DECEIT
Hindering prosecution, preventing discovery or apprehension, 162.325
FRAUD AND DECEIT
Hunting licenses, tags, permits, false statements, 497.400
FRAUD AND DECEIT
Identity theft, see IDENTITY AND IDENTIFICA-
See IDENTITY AND IDENTIFICA-
FRAUD AND DECEIT
TION
FRAUD AND DECEIT
Immigration consultants, 9.280, 162.235, 646.608
FRAUD AND DECEIT
Impersonation, see IMPERSONATION, generally
See IMPERSONATION
FRAUD AND DECEIT
Inflatable restraint systems (motor vehicles), 646.608, 815.077
FRAUD AND DECEIT
Initiating false report, see INITIATING FALSE
See INITIATING FALSE
FRAUD AND DECEIT
REPORT, generally
FRAUD AND DECEIT
Insurance