A. False accounting is the intentional rendering of a financial statement of account which is known by the offender to be false, by anyone who is obliged to render an accounting by the law pertaining to civil matters. B. Whoever commits the crime of false accounting shall be fined not more than five hundred dollars or imprisoned for not more than six months, or both. Amended by Acts 1968, No. 647, 1; Acts 2014, No.

This legal document pertains to the crime of Medicaid fraud in the state of Louisiana. It applies to any person who, with the intent to defraud the state or any person or entity through any medical assistance program, engages in certain fraudulent activities. These activities include presenting false or fraudulent claims for services or merchandise, knowingly submitting false information to obtain greater compensation, or knowingly submitting false information to obtain authorization for services or merchandise.

This legal document governs the offense of issuing worthless checks in Louisiana. It applies to any person who issues a check, draft, or order for the payment of money upon any bank or other depository with the intent to defraud. The document specifies that the offender must know at the time of issuing that they do not have sufficient credit with the bank or depository for the payment of the check in full.

This provision under the Louisiana Revised Statutes, specifically under the Criminal Law section, addresses bank fraud. It states that any individual who knowingly executes or attempts to execute a scheme or artifice to defraud a financial institution or obtain property owned by or under the custody or control of a financial institution through false or fraudulent means shall be subject to imprisonment, a fine, or both. In addition to the penalties, the convicted person must make full restitution to the victim and any other person who suffered a financial loss.

This legal document, found in the Louisiana Revised Statutes, specifically addresses mortgage fraud in connection with residential mortgage lending activity. It prohibits certain actions, including employing a device, scheme, or artifice with intent to defraud, making untrue statements of material fact with intent to defraud, and receiving proceeds or other consideration knowing that they were obtained through a violation of this Section. Violators may face imprisonment for up to ten years, a fine of up to one hundred thousand dollars, and the obligation to make full restitution to the victim and any other person who suffered a financial loss.

This legal document, found in the Louisiana Revised Statutes, addresses the exploitation of persons with infirmities. It prohibits the intentional expenditure, diminution, or use of the property or assets of a person with an infirmity, an adult with a disability, or an aged person without their consent or through fraudulent conduct. It also prohibits the use of power of attorney or guardianship for personal profit through fraudulent conduct. Violators of this law may face a fine of up to ten thousand dollars, imprisonment for up to ten years, or both.

This legal document governs the interception and disclosure of wire, electronic, or oral communications. It is unlawful for any person to willfully intercept, use, disclose, or use the contents of any wire, electronic, or oral communication without proper authorization. Violators may face fines of up to $10,000 and imprisonment for a minimum of two years. However, there are exemptions for operators of switchboards, communications common carriers, officers or agents of the Federal Communications Commission, persons acting under color of law with consent, and persons not acting under color of law with consent, unless the interception is for criminal or tortious purposes.

The provided legal document content pertains to the Adult Protective Services Act under the Louisiana Revised Statutes. The Act defines various terms related to adult protective services. It defines ‘abandonment’ as the desertion or willful forsaking of an adult, and ‘abuse’ as the infliction of physical or mental injury on an adult. The term ‘adult’ is defined as an individual who is eighteen years of age or older, or an emancipated minor who is unable to manage their own resources or protect themselves from abuse, neglect, or exploitation.

This legal document, found in the Louisiana Revised Statutes under the Education section, pertains to the eligibility of credit unions, savings and loan associations, schools, and insurance companies as lending agencies. These entities must be domiciled, licensed, or registered to do business in the state of Louisiana. They are eligible to act as lending agencies in the same manner as banks, subject to certain provisions. Credit unions organized under the laws of Louisiana have the power to make insured loans to qualifying students, as regulated by the commissioner of financial institutions.

This legal document outlines the prohibited activities and sanctions related to insurance fraud in Louisiana. Any person who commits acts with the intent to injure, defraud, or deceive insurance companies, the Department of Insurance, insured parties, or third-party claimants may be guilty of a felony. The specified acts include committing fraudulent insurance acts, presenting false information in support of a claim, and assisting or conspiring with others to make false statements.