18 Pennsylvania Consolidated Statutes Chapter 41 - Forgery And Fraudulent Practices
- Chapter Notes
- Section 4101 - Forgery
(a) Offense defined.--A person is guilty of forgery if, with intent to defraud or injure anyone, or with knowledge that he is facilitating a...
- Section 4102 - Simulating Objects Of Antiquity, Rarity, Etc
A person commits a misdemeanor of the first degree if, with intent to defraud anyone or with knowledge that he is facilitating a fraud...
- Section 4103 - Fraudulent Destruction, Removal Or Concealment Of Recordable Instruments
A person commits a felony of the third degree if, with intent to deceive or injure anyone, he destroys, removes or conceals any will,...
- Section 4104 - Tampering With Records Or Identification
(a) Writings.--A person commits a misdemeanor of the first degree if, knowing that he has no privilege to do so, he falsifies, destroys, removes...
- Section 4105 - Bad Checks
(a) Offense defined.-- (1) A person commits an offense if he issues or passes a check or similar sight order for the payment of...
- Section 4106 - Access Device Fraud
(a) Offense defined.--A person commits an offense if he: (1) uses an access device to obtain or in an attempt to obtain property or...
- Section 4106.1 - Unlawful Device-making Equipment
(a) Offense defined.--A person commits an offense if, with intent to defraud or injure anyone or with knowledge that he may be facilitating a...
- Section 4107 - Deceptive Or Fraudulent Business Practices
(a) Offense defined.--A person commits an offense if, in the course of business, the person: (1) uses or possesses for use a false weight...
- Section 4107.1 - Deception Relating To Kosher Food Products
(a) Offense defined.--A person commits a misdemeanor of the third degree if in the course of business, he knowingly sells or exposes for sale...
- Section 4107.2 - Deception Relating To Certification Of Minority Business Enterprise Or Women's Business Enterprise
(a) Offense defined.--A person commits a felony of the third degree if, in the course of business, he: (1) Fraudulently obtains or retains certification...
- Section 4108 - Commercial Bribery And Breach Of Duty To Act Disinterestedly
(a) Corrupt employee, agent or fiduciary.--An employee, agent or fiduciary commits a misdemeanor of the second degree when, without the consent of his employer...
- Section 4109 - Rigging Publicly Exhibited Contest
(a) Offense defined.--A person commits a misdemeanor of the first degree if, with intent to prevent a publicly exhibited contest from being conducted in...
- Section 4110 - Defrauding Secured Creditors
A person commits a misdemeanor of the second degree if he destroys, removes, conceals, encumbers, transfers or otherwise deals with property subject to a...
- Section 4111 - Fraud In Insolvency
A person commits a misdemeanor of the second degree if, knowing that proceedings have been or are about to be instituted for the appointment...
- Section 4112 - Receiving Deposits In A Failing Financial Institution
An officer, manager or other person directing or participating in the direction of a financial institution commits a misdemeanor of the second degree if...
- Section 4113 - Misapplication Of Entrusted Property And Property Of Government Or Financial Institutions
(a) Offense defined.--A person commits an offense if he applies or disposes of property that has been entrusted to him as a fiduciary, or...
- Section 4114 - Securing Execution Of Documents By Deception
A person commits a misdemeanor of the second degree if by deception he causes another to execute any instrument affecting or purporting to affect...
- Section 4115 - Falsely Impersonating Persons Privately Employed
A person commits a misdemeanor of the second degree if, without due authority, he pretends or holds himself out to any one as an...
- Section 4116 - Copying; Recording Devices
(a) Definitions.--As used in this section, the following words and phrases shall have the meanings given to them in this subsection: "Manufacturer." The person...
- Section 4116.1 - Unlawful Operation Of Recording Device In Motion Picture Theater
(a) Offense.--A person commits the offense of unauthorized operation of a recording device in a motion picture theater if the person operates a recording...
- Section 4117 - Insurance Fraud
(a) Offense defined.--A person commits an offense if the person does any of the following: (1) Knowingly and with the intent to defraud a...
- Section 4118 - Washing Vehicle Titles
A person commits a felony of the third degree if, with intent to deceive anyone or with knowledge that the person is facilitating a...
- Section 4119 - Trademark Counterfeiting
(a) Offense defined.--Any person who knowingly and with intent to sell or to otherwise transfer for purposes of commercial advantage or private financial gain:...
- Section 4120 - Identity Theft
(a) Offense defined.--A person commits the offense of identity theft of another person if he possesses or uses, through any means, identifying information of...
Last modified: October 8, 2016