Arizona Revised Statutes § 20-892 Violation; Classification

20-892. Violation; classification

A. A person who knowingly or wilfully makes a false or fraudulent statement or representation in or relating to an application for membership or for the purpose of obtaining money from or a benefit in a society is guilty of a class 6 felony.

B. A person who wilfully makes a false or fraudulent statement in a verified report or declaration under oath required by this article or who makes a false or fraudulent statement of a material fact that is contained in a sworn statement concerning the death or disability of an insured for the purpose of procuring the payment of a benefit named in the certificate is guilty of perjury and is subject to section 13-2702.

C. A person who solicits membership for or who in any manner assists in procuring membership in a society that is not licensed to do business in this state is guilty of a violation and is subject to section 20-114.

D. A person who wilfully violates, neglects or refuses to comply with this article is guilty of a violation and is subject to section 20-114.

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Last modified: October 13, 2016