(a) Except as otherwise provided in this Code section, any officer or employee of the state or any agency thereof who receives from any private person, firm, or corporation funds…
(a) A person commits the offense of bribery when: (1) He or she gives or offers to give to any person acting for or on behalf of the state or…
Any public officer who willfully and intentionally violates the terms of his oath as prescribed by law shall, upon conviction thereof, be punished by imprisonment for not less than one…
(a) Any person who violates the provisions of paragraph (2) of Code Section 16-9-152, subparagraph (a)(1) (A), (a)(1)(B), or (a)(1)(C) of Code Section 16-9-153, or paragraph (2) of subsection (a)…
(a) It shall be illegal for a person or entity that is not an authorized user, as defined in Code Section 16-9-151, of a computer in this state to do…
(a) It shall be illegal for a person or entity that is not an authorized user, as defined in Code Section 16-9-151, of a computer in this state to knowingly,…
(a) It shall be illegal for a person or entity that is not an authorized user, as defined in Code Section 16-9-151, of a computer in this state to knowingly,…
(a) The prohibitions set forth in Code Sections 16-9-121, 16-9-121.1, and 16-9-122 shall not apply to nor shall any cause of action arise under Code Sections 16-9-129 and 16-9-131 for:…
(a) A violation of this article, other than a violation of Code Section 16-9-121.1 or 16-9-122, shall be punishable by imprisonment for not less than one nor more than ten…
It shall be unlawful for any person to attempt or conspire to commit any offense prohibited by this article. Any person convicted of a violation of this Code section shall…
(a) A person commits the offense of aggravated identity fraud when he or she willfully and fraudulently uses any counterfeit or fictitious identifying information concerning a real, fictitious, or deceased…
(a) A person commits the offense of identity fraud when he or she willfully and fraudulently: (1) Without authorization or consent, uses or possesses with intent to fraudulently use identifying…
As used in this article, the term: (1) Attorney General means the Attorney General or his or her designee. (2) Business victim means any individual or entity that provided money,…
(a) As used in this part, the term: (1) E-mail message means a message sent to a unique destination, commonly expressed as a string of characters, consisting of a unique…
(a) Computer theft. Any person who uses a computer or computer network with knowledge that such use is without authority and with the intention of: (1) Taking or appropriating any…
As used in this article, the term: (1) Computer means an electronic, magnetic, optical, hydraulic, electrochemical, or organic device or group of devices which, pursuant to a computer program, to…
(a) It shall be unlawful for any person without the express permission of the owner or lessee of an animal to remove a collar, tag, tattoo, or any identification mark…
(a) As used in this Code section, the term firearm shall have the same meaning as set forth in division (a)(6) (A)(iii) of Code Section 16-8-12. (b) A person commits…
(a) As used in this Code section, the term: (1) Armed forces of the United States means the army, navy, air force, marine corps, or coast guard and the reserve…
(a) As used in this Code section, the term: (1) Automated sales suppression device or zapper means a software program, carried on a memory stick or removable compact disc, accessed…
(a) A person commits the crime of misrepresenting the origin or ownership of timber or agricultural commodities when, in the course of a sale, attempted sale, delivery, or other completed…
(a) For purposes of this Code section, the term foreclosure fraud shall include any of the following: knowingly or willfully representing that moneys provided to or on behalf of a…
Any person, either on his or her own account or for others, who with fraudulent intent shall buy cotton, corn, rice, crude turpentine, spirits of turpentine, rosin, pitch, tar, timber,…
(a) It shall be unlawful for any person to solicit or accept a fee, consideration, or donation or to offer for sale or to sell advertising as a representative of…
(a) It shall be unlawful for any person to give a false or fictitious name, address, or telephone number as that person's own or to give the name, address, or…
(a) Any person who obtains or attempts to obtain or who establishes or attempts to establish eligibility for, and any person who knowingly or intentionally aids or abets such person…
(a) In making a telephone solicitation for the purpose of the sale of goods or services or for the purpose of seeking charitable contributions, it shall be unlawful for any…
(a) A person commits the offense of damaging, destroying, or secreting property to defraud another person when he knowingly and with intent to defraud another person damages, destroys, or secretes…
(a) A person commits the offense of improper solicitation of money when he solicits payment of money by another by means of a statement or invoice or any writing that…
(a) Except as provided in subsection (b) of this Code section, a person who destroys, removes, conceals, encumbers, transfers, or otherwise deals with property subject to a security interest with…
(a) A person commits the offense of using a deceptive business practice when in the regular course of business he knowingly: (1) Uses or possesses for use a false weight…
(a) As used in this Code section, publish means the communication or dissemination of information to any one or more persons either orally, in person, by telephone, radio or television,…
(a) A person who is subject to the punishment and penalties of this subsection shall be fined not more than $1,000.00 or imprisoned not less than one year nor more…
(a) Any person who has been issued or entrusted with a financial transaction card for specifically authorized purposes, provided such authorization is in writing stating a maximum amount charges that…
Any person who, without the acquirer's express authorization, employs or solicits an authorized merchant or any agent or employee of such merchant to remit to an issuer or acquirer, for…
A person who obtains at a discount price a ticket issued by an airline, railroad, steamship, or other transportation company from other than an authorized agent of such company, which…
A person commits the offense of criminally receiving goods and services fraudulently obtained when he receives money, goods, services, or anything else of value obtained in violation of subsection (a)…
(a) A person commits the offense of criminal possession of financial transaction card forgery devices when: (1) He is a person other than the cardholder and possesses two or more…
(a) A person commits the offense of financial transaction card fraud when, with intent to defraud the issuer; a person or organization providing money, goods, services, or anything else of…
(a) A person commits the offense of financial transaction card forgery when: (1) With intent to defraud a purported issuer; a person or organization providing money, goods, services, or anything…
(a) A person commits the offense of financial transaction card theft when: (1) He takes, obtains, or withholds a financial transaction card from the person, possession, custody, or control of…
As used in this article, the term: (1) Acquirer means a business organization, government, financial institution, or an agent of a business organization, government, or financial institution that authorizes a…
(a) It shall be unlawful for any person to print or cause to be printed checks, drafts, orders, or debit card sales drafts, drawn upon any financial institution or to…
(a) A person commits the offense of deposit account fraud when such person makes, draws, utters, executes, or delivers an instrument for the payment of money on any bank or…
(a) As used in this Code section, the term proof of insurance document means any document issued by, on behalf of, or purportedly on behalf of an insurer to a…
(a) As used in this Code section, the term: (1) Access device means a unique electronic identification number, address, description, or routing code or a device containing a unique electronic…
(a) A person who commits the offense of forgery in the first degree shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not…
(a) As used in this Code section, the term: (1) Bank means incorporated banks, savings banks, banking companies, trust companies, credit unions, and other corporations doing a banking business. (2)…
(a) For purposes of this Code section, the term powdered alcohol means a powdered or crystalline substance that contains any amount of alcohol for direct use or reconstitution. (b)(1) No…
(a) As used in this Code section, the term: (1) Alcohol vaporizing device means any device, machine, or process that mixes any alcoholic beverages with pure oxygen or other gas…
(a) No person knowingly and intentionally shall: (1) Distill, manufacture, or make any distilled spirits, except as permitted by this title; (2) Manufacture, make, brew, or ferment any malt beverages…
(a) No person knowingly and intentionally shall: (1) Offer for sale, sell, barter, exchange, give, provide, or furnish alcoholic beverages to any person confined in any jail, penal institution, correctional…
(a) As used in this Code section, the term bouncer means an individual primarily performing duties related to verifying age for admittance, security, maintaining order, or safety, or a combination…
(a) No person shall allow or require a person in his employment under 18 years of age to dispense, serve, sell, or take orders for any alcoholic beverages. (b) This…
(a) It is unlawful for any person knowingly to violate any prohibition contained in Code Section 3-3-23, relating to furnishing alcoholic beverages to, and purchasing, attempting to purchase, and possession…