WebFlorida Statutes 817.2341 – False or misleading statements or supporting documents; penalty. Current as of: 2024 Check for updates Other versions. (1) Any person who … WebPenalties for Employee Theft. The range of penalties available in an employee theft case will depend on the value of the property taken. Where the amount taken is $300 or more, but under $20,000, the offense will be classified as a third degree felony, punishable by up to five years in prison or 5 years of probation and a $5,000 fine. Where the ...
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WebApr 23, 2024 · Falsification of a time card is a serious matter. Most employers have written policies that list it as cause for immediate termination of employment. It may also be a criminal offense in some jurisdictions. In Massachusetts, for example, receiving pay for hours not actually worked is a form of larceny. Criminal penalties for this behavior ... Web2013 Florida Statutes TITLE XLVI - CRIMES Chapter 817 - FRAUDULENT PRACTICES ... A person who violates paragraph (a) a second or subsequent time commits a felony of the second degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084. ... state, or local law enforcement agency. (f) If feasible, the custodian of the official record ... immigration and social security act 2020
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WebJul 16, 2024 · (a) Falsifying, or causing another person to falsify, any official record or official document; (b) Concealing, covering up, destroying, mutilating, or altering any … http://www.leg.state.fl.us/statutes/index.cfm?App_mode=Display_Statute&URL=0800-0899/0839/Sections/0839.13.html WebTerms Used In Florida Statutes 839.13. Contract: A legal written agreement that becomes binding when signed. Gift: A voluntary transfer or conveyance of property without consideration, or for less than full and adequate consideration based on fair market value. person: includes individuals, children, firms, associations, joint adventures ... list of sweet drinking sherry