1 Flashcards
(47 cards)
Forgery (2C:21-1)
With purpose to defraud or injure another, a person changes writing without permission
Possession of Forgery Devices (2C:21-1(C))
Possess any device for the purpose of forging written instruments
Criminal Simulation (2C:21-2)
With intent to defraud, makes/alters/utters something so it has value due to antiquity, rarity, etc.
IE: Clothes with BS tags
Sale of Documents /Forms (2C:21-2.1(A))
Knowingly offering or exposing for sale or transfers any document/writing/ID with personal information.
* Making Fake ID’s*
Sale of Documents/Forms Equipment (2C:21-2,1(B))
Fake ID Machine
2nd Degree - Production Device
3rd Degree - Using Document
4th Degree - Possession Only
Sale/Purchase of LE Badge (2C:21-2.2)
Selling or unauthorized purchase of LE badge.
Must be 5 years after last date in service (out of circulation for 5 years).
Simulating MV Insurance Card
BS Insurance ID Card
Fraudulent Destruction
Destroying a will or deed with the intent to defraud
Falsifying / Tampering with Records
Destroying, removing or concealing any writing or recording knowing that it contains false information.
Tampering with Medical Records
Destorying medical records of a patient to deceive or mislead anyone.
Insurance Fraud
A false/fictitious claim to an insurance company, claim for payment, or application to renew/apply with false information.
Bad Checks (2C:21-5)
Passing a check knowing it will not be honored.
** Person issuing check must make good within 10 days **
Credit Card False Statements (2C:21-6(3))
Taking a CC from someone without consent
Receiving a lost or mislaid CC
Selling / buying a CC from other than issuer
Obtaining a CC as security for debt
Misrepresentation of Mileage on MV (2C:21-8)
Rolling odometer back on a vehicle
Pirated Recordings (2C:21-21)
Selling pirated movies/music/etc.
** Must be for money and not personal use ***
Money Laundering (2C:21-25)
Making dirty money clean by opening a cash only business to turn criminally received money into clean money.
Criminal Usary
Loan sharking
Trafficking in Personal Information of Another (2C:21-17,3)
Must have 20+ individual items or 5+ items from 5+ people.
Perjury (2C:28-1)
OFFICIAL PROCEEDING
Making false statements under oath
Present false and untrue information
False Swearing (2C:28-2)
Making or reaffirming false statements under oath, that is not believed to be true.
NOT OFFICIAL PROCEEDING - IF SO, PERJURY
Unsworn Falsification (2C:28-3)
False statement on a form that is legally bearing - form will state such act is illegal.
OR
Submitting a false or misleading written statement to public servant with intent to mislead.
IE: Lying on PD application / BS witness statement WRITTEN
False Reports to LE (2C:28-4B)
Reporting to LE an offense or other incident of concern when the reporter:
- Knows it didnt occur
- If it did, furnishes false information about the incident.
Falsely Incriminating Another (2C:28-4A)
Give or cause to be given false information to LE to implicate another for a crime/offense.
Tampering with Witness Informants (2C:28-5)
Tampering with a witness when:
- Going to testify
- Retaliation for testifying
- Agreeing to accept a benefit
- Offering a benefit
To obstruct / delay / prevent or impede an official proceeding or investigation.