- Chapter 720
- Theft Definitions and Analysis
- 5/ 16-1(a)(1)(A) – Theft
- 5/ 16-1(a)(2)(A) – Theft
- 5/ 16-1(a)(3)(A) – Theft
- 5/ 16-1(a)(4)(A) – Theft
- 5/ 16-1(a)(4)(A) – Theft
- 5/ 16-1(a)(5)(A) – Theft
- 5/ 16-2 – Theft of Lost or Mislaid Property
- 5/ 16-3(a) – Theft of Labor or Services or Use of Property
- 5/ 16-3(b)(1) – Theft of Labor or Services or Use of Property
- 5/ 16-3(c) – Theft of Labor or Services or Use of Property
- 5/ 16-5(a)(1) – Theft from Coin-Operated Machine
- 5/ 16-5(a)(2) – Theft from Coin-Operated Machine
- 5/ 16-6(a)(1) – Possession of a Key or Device of Coin-Operated Machine
- 5/ 16-6(a)(2) – Possession of a Key or Device of Coin-Operated Machine
- 5/ 16-6(b)(1) – Unlawful Use of a Theft Detection Shielding Device
- 5/ 16-6(b)(2) – Unlawful Possession of a Theft Detection Shielding Device
- 5/ 16-6(b)(3) – Unlawful Possession of a Theft Detection Device Remover
- 5/ 16-6(c)(1) – Unlawful Use of a Scanning Device
- 5/ 16-6(c)(2) – Unlawful Use of a Re-encoding Device
- 5/ 16-7(a)(1) – Unlawful Use of Recorded Sound
- 5/ 16-7(a)(3) – Unlawful Use of Recorded Sound
- 5/ 16-7(b) – Unlawful Use of Unidentified Sound Recordings
- 5/ 16-14(a) – Theft of Utility Service
- 5/ 16-17(a) – Theft of Advertising Services
- 5/ 16-17(b) – Theft of Advertising Services
- 5/ 16-18(a)(1) – Tampering With Communication Services (Injury to Wires)
- 5/ 16-18(a)(6)(B) – Tampering with Communication Services (Obtaining Service with the Intent to Defraud)
- 5/ 16-18(b)(1) – Theft of Communication Services
- 5/ 16-25(a)(1) – Retail Theft
- 5/ 16-25(a)(2) – Retail Theft
- 5/ 16-25(a)(3) – Retail Theft
- 5/ 16-25(a)(4) – Retail Theft
- 5/ 16-25(a)(5) – Retail Theft
- 5/ 16-25(a)(6) – Retail Theft
- 5/ 16-25(a)(7) – Retail Theft
- 5/ 16-25(a)(8) – Retail Theft
- 5/ 16-25.1(a)(1) – Organized Retail Crime
- 5/ 16-25.1(b)(1) – Organized Retail Crime
- 5/ 16-28(a)(2) – Delivery Container Theft
- 5/ 16-30(a)(1) – Identity Theft
- 5/ 16-30(b)(1) – Aggravated Identity Theft
- 5/ 16-30(b)(2) – Aggravated Identity Theft
- 5/ 16-31(a)(i) – Unlawful Transmission of Personal Identification Information
- 5/ 16-32(a) – Facilitating Identity Theft
- 5/ 16-40(a) – Unlawful Online Sale of Stolen Property
- 5/ 16-40(b) – Unlawful Online Theft by Deception
- 5/ 16-40(c) – Unlawful Online Fencing
- 5/ 17-0.5 – Fraud Related Definitions
- 5/ 17-1A(1) – Deceptive Practices
- 5/ 17-1A(2) – Deceptive Practices
- 5/ 17-1A(3) – Deceptive Practices
- 5/ 17-1B(1) – Deceptive Practices
- 5/ 17-1B(2) – Deceptive Practices
- 5/ 17-1C(1) – Unlawful Deception on a Bank
- 5/ 17-1C(2) – Deception on a Bank
- 5/ 17-1C(3) – Unlawful Possession of Implements of Check Fraud
- 5/ 17-1C(4) – Unlawful Possession of Bank Identification Card
- 5/ 17-2(a)(1) – False Personation
- 5/ 17-2(a)(2) – False Personation
- 5/ 17-2(a)(2.1) – False Personation
- 5/ 17-2(a)(2.5)(A) – False Personation
- 5/ 17-2(a)(2.5)(B) – False Personation
- 5/ 17-2(a)(3)(i) – False Personation
- 5/ 17-2(a)(4) – False Personation
- 5/ 17-2(b)(1) – False Personation of an Attorney
- 5/ 17-2(b)(2) – False Personation of a Public Officer
- 5/ 17-2(b)(2.3) – False Personation of a Public Officer
- 5/ 17-2(b)(2.7) – False Personation of a Public Officer
- 5/ 17-2(b)(3) – False Personation of a Peace Officer
- 5/ 17-2(b)(4) – False Personation of a Peace Officer While Carrying a Deadly Weapon
- 5/ 17-2(b)(5) – False Personation of a Peace Officer While Committing a Felony Offense (Other than a Forcible Felony)
- 5/ 17-2(b)(6) – False Personation of a Peace Officer While Committing a Forcible Felony
- 5/ 17-2(b)(7) – False Personation of a Parent
- 5/ 17-2(b)(7.5) – False Personation of a Guardian
- 5/ 17-2(b)(8) – False Personation of a Fire Fighter
- 5/ 17-2(b)(9) – False Personation of a Fire Fighter While Carrying a Deadly Weapon
- 5/ 17-2(b)(10) – Aggravated False Personation of a Fire Fighter
- 5/ 17-2(b)(11) – False Impersonation of an Emergency Management Worker
- 5/ 17-2(b)(12) – Aggravated False Impersonation of an Emergency Management Worker
- 5/ 17-2(d)(1) – False Law Enforcement Badges
- 5/ 17-2(e)(1) – False Personation of a Medal Winner
- 5/ 17-3(a)(1) – Forgery
- 5/ 17-3(a)(2) – Forgery
- 5/ 17-3(a)(3) – Forgery
- 5/ 17-3(a)(4) – Forgery
- 5/ 17-3(a)(5) – Forgery
- 5/ 17-6 – State Benefits Fraud
- 5/ 17-6.3(b)(i) – WIC Fraud
- 5/ 17-6.3(c)(1) – WIC Administrative Malfeasance
- 5/ 17-6.3(d) – Unauthorized Possession of an Identification Document
- 5/ 17-8.5(a) – Fraud on a Governmental Entity
- 5/ 17-8.5(b) – Aggravated Fraud on a Governmental Entity
- 5/ 17-8.5(c) – Conspiracy to Commit Fraud on a Governmental Entity
- 5/ 17-8.5(d) – Organizer of an Aggravated Fraud on a Government Entity Conspiracy
- 5/ 17-9(a)(i) – Public Aid Wire Fraud
- 5/ 17-9(b)(i) – Public Aid Wire Fraud
- 5/ 17-10.3(a) – Fraudulently Obtaining Certification as a Disadvantaged Business Enterprise
- 5/ 17-10.3(b) – Willfully Making a False Statement
- 5/ 17-10.3(c) – Willfully Obstructing an Agency Investigation
- 5/ 17-10.3(d) – Fraudulently Obtaining Public Monies Reserved for Disadvantaged Business Enterprises
- 5/ 17-10.5(a)(1) – Insurance Fraud
- 5/ 17-10.5(a)(2) – Health Care Benefits Fraud
- 5/ 17-10.5(b)(1) – Aggravated Insurance Fraud
- 5/ 17-10.5(b)(2) – Organizer of an Aggravated Fraud Conspiracy
- 5/ 17-10.5(c) – Conspiracy to Commit Fraud
- 5/ 17-10.6(a) – Misappropriation of Financial Institution Property
- 5/ 17-10.6(b)(1) – Commercial Bribery Involving a Financial Institution
- 5/ 17-10.6(b)(2) – Commercial Bribery of a Financial Institution
- 5/ 17-10.6(c)(1) – Financial Institution Fraud
- 5/ 17-10.6(c)(2) – Financial Institution Fraud
- 5/ 17-10.6(d) – Loan Fraud
- 5/ 17-10.6(e) – Unlawful Concealment of Collateral
- 5/ 17-10.6(f) – Financial Institution Robbery
- 5/ 17-10.6(g)(1) – Conspiracy to Commit Financial Institution Robbery
- 5/ 17-10.6(h) – Continuing Financial Crimes Enterprise
- 5/ 17-10.6(i) – Organizer of a Continuing Financial Crimes Enterprise
- 5/ 17-11 – Odometer Fraud
- 5/ 17-11.2 – Illegal Installation of an Object in a Vehicle
- 5/ 17-11.5 – Tampering with a Fire System
- 5/ 17-24(a)(1)(A) – Mail Wire
- 5/ 17-24(b)(1)(A) – Wire Fraud
- 5/ 17-30 – Unlawful Sale of Household Appliances
- 5/ 17-31 – False Statement for Purpose of Procuring Credit Card
- 5/ 17-32(a) – Possession of the Identification Card of Another
- 5/ 17-32(b) – Possession of the Credit Card of Another
- 5/ 17-33 – Receiving Lost or Mislaid Credit Card
- 5/ 17-34 – Sale of Another’s Credit Card without Issuer’s Consent
- 5/ 17-35 – Obtaining Credit Card as Security for Debt with Intent to Defraud
- 5/ 17-35 – Transfer of Credit Card as Security for Debt with Intent to Defraud
- 5/ 17-36 – Unlawful Use of Credit Card
- 5/ 17-36 – Unlawful Use of Credit Card
- 5/ 17-37 – Unlawful Use of Credit Card
- 5/ 17-38(a) – Unlawful Use of Account Number
- 5/ 17-38(b) – Unlawful Use of Account Numbers
- 5/ 17-39 – Receiving Goods in Violation of Credit Card and Debit Card Act
- 5/ 17-40 – Signing Credit Card of Another
- 5/ 17-41(a)(i) – Alteration of Credit Card
- 5/ 17-41(a)(ii) – Counterfeiting Credit Card
- 5/ 17-42 – Possession of Incomplete Credit Card
- 5/ 17-42 – Possession of Machinery Designed to Reproduce Credit Cards
- 5/ 17-43 – Unlawful Deposit
- 5/ 17-43 – Unlawful Deposit
- 5/ 17-44 – Fraudulent Use of Electronic Transmission
- 5/ 17-44 – Fraudulent Use of Electronic Transmission
- 5/ 17-46 – Furnishing Goods in Violation of Credit Card and Debit Card Act
- 5/ 17-47 – Failure to Furnish Items of Value
- 5/ 17-50(a)(1) – Computer Fraud
- 5/ 17-50(a)(2) – Computer Fraud
- 5/ 17-50(a)(3) – Computer Fraud
- 5/ 17-51(a)(1) – Computer Tampering
- 5/ 17-51(a)(2) – Computer Tampering
- 5/ 17-51(a)(3) – Computer Tampering
- 5/ 17-51(a)(4)(A) – Computer Tampering
- 5/ 17-52(a)(1) – Aggravated Computer Tampering
- 5/ 17-52(a)(2) – Aggravated Computer Tampering
- 5/ 17-52.5(b)(1) – Unlawful Use of Encryption
- 5/ 17-52.5(b)(2) – Unlawful Use of Encryption
- 5/ 17-52.5(b)(3) – Unlawful Use of Encryption
- 5/ 17-52.5(b)(4) – Unlawful Use of Encryption
- 5/ 17-56(a) – Unlawful Financial Exploitation of an Elderly Person
- 5/ 17-56(a)(1) – Unlawful Financial Exploitation of an Elderly Person
- 5/ 17-57(a)(4) – Unlawful Defrauding Alcohol Screening Test
- 5/ 17-60(b) – Unlawful Promotion of Pyramid Sales Scheme