Indiana Code - Criminal Law and Procedure - Title 35, Section 35-43-5-14

Possession of a fraudulent sales document

Sec. 14. (a) A person who, with intent to defraud, possesses:
(1) a retail sales receipt;
(2) a label or other item with a universal product code (UPC);
or
(3) a label or other item that contains a product identification
code that applies to an item other than the items to which the
label or other item applies;
commits possession of a fraudulent sales document, a Class A
misdemeanor.
(b) The offense under subsection (a) is a Class D felony if the
person possesses at least fifteen (15):
(1) retail sales receipts;
(2) labels containing a universal product code (UPC);
(3) labels containing another product identification code; or
(4) of any combination of the items described in subdivisions
(1) through (3).

As added by P.L.84-2001, SEC.3.

Last modified: May 24, 2006