Criminal Jury Instructions Chapter 20
Fraud
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- 20.1 Fraudulent Practices Act [§§ 817.03–817.49 Reserved]
- 20.2 Fraud In Obtaining Drugs [§ 831.30 Reserved]
- 20.3 Welfare Fraud — Failure to Disclose a Material Fact § 414.39(1)(a), Fla. Stat.
- 20.4 Welfare Fraud — Aiding or Abetting § 414.39(1)(c), Fla. Stat.
- 20.5 Welfare Fraud — Change in Circumstances § 414.39(1)(b), Fla. Stat.
- 20.6 Welfare Fraud — Food Stamps, Medical Services § 414.39(2), Fla. Stat.
- 20.6(a) Welfare Fraud – [Selling] [Attempting to Sell] An EBT Card § 414.39(2)(c), Fla. Stat.
- 20.7 Welfare Fraud — Administrator Aiding § 414.39(3), Fla. Stat.
- 20.8 Welfare Fraud — Administrator Failure to Disclose § 414.39(3), Fla. Stat.
- 20.9 Welfare Fraud — Receiving Unauthorized Payments § 414.39(4), Fla. Stat.
- 20.10 Welfare Fraud — Filing without Crediting § 414.39(4), Fla. Stat.
- 20.11 Welfare Fraud — Billing in Excess § 414.39(4), Fla. Stat.
- 20.12 Welfare Fraud — Filing for Services Not Rendered § 414.39(4), Fla. Stat.
- 20.13 [Fraudulent Use of] [Or] [Possession with Intent to Fraudulently Use] Personal Identification Information § 817.568(2), Fla. Stat.
- 20.14 Harassment By Use of Personal Identification Information § 817.568(4), Fla. Stat.
- 20.15 Fraudulent Use of Personal Identification Information of a [Minor] [Person Sixty Years of Age or Older] § 817.568(6), Fla. Stat.
- 20.16 Fraudulent Use of Personal Identification Information of a [Minor] [Person 60 Years of Age or Older] by a Parent, Legal Guardian, or Person who Exercised Custodial Authority § 817.568(7), Fla. Stat.
- 20.17 [Fraudulent Use of] [Or] [Possession with Intent to Fraudulently Use] Personal Identification Information Concerning a [Deceased Individual] [Dissolved Business Entity] § 817.568(8), Fla. Stat.
- 20.18 [Fraudulent Creation of] [Fraudulent Use of] [Possession With Intent to Fraudulently Use] Counterfeit Personal Identification Information § 817.568(9), Fla. Stat.
- 20.18(a) Unlawful Possession of the Personal Identification Information of Another Person § 817.5685, Fla. Stat
- 20.19 Organized Fraud 817.034(4)(a)1,2,3, Fla. Stat.
- 20.20 Mortgage Fraud 817.545(2) & (5), Fla. Stat.
- 20.21 Fraudulent Use of Personal Identification Information of a [Disabled Adult] [Public Servant] [Veteran] [First Responder] [State Employee] [Federal Employee] § 817.568(11), Fla. Stat.
- 20.22 Unlawful Filing of False [Documents] [Records] Against [Real] [Personal] Property § 817.535(2), Fla. Stat.