Fraud and Financial Crimes

Florida Statute § 831.28

Counterfeiting or possessing a counterfeit payment instrument with intent to defraud.

Florida Statute § 817.568

Fraudulently using, or possessing with intent to fraudulently use, another person's personal identification information without consent.

Florida Statute § 831.01

Falsely making, altering, forging, or counterfeiting a covered writing with intent to injure or defraud.

Florida Statute § 817.61

Using a card obtained or retained unlawfully or known to be forged, or falsely representing cardholder status, with intent to defraud.

Florida Statute § 817.034

Engaging in a scheme to defraud and obtaining property through that scheme.

Florida Statute § 831.02

Publishing or presenting a false, forged, or altered covered writing as true while knowing it is false and intending injury or fraud.

Florida Statute § 832.05

Giving a check, draft, debit-card order, or similar order while knowing there are insufficient funds or credit, under the statutory circumstances.