Over 100 Ways to Go to Jail for Fraud in Florida

There are Over 100 Ways to Go to Jail for Fraud in Florida county criminal or circuit criminal courts. Florida Fraud Criminal Charge List | Tampa | Hillsborough County
There are Over 100 Ways to Go to Jail for Fraud in Florida county criminal or circuit criminal courts. There are 112 to be exact. The penalties range from county jail to prison – from misdemeanors to felonies. 

100 Ways to Go to
Jail for Fraud in Florida


Fraud charges in the Tampa Bay area include Fraudulent Use Of Personal Information, Cheating, Obtaining Prescription Drugs By Fraud, Securities Fraud, Computer Fraud, Credit Card Fraud, and Money Laundering.

Some of these crimes can be resolved without a conviction for those who have no prior criminal record. Most fraud crimes can avoid a minimum mandatory jail or Florida State Prison sentence. Below is a list of the fraud crimes compiled by a fraud defense attorney and the charges in this list are used in many Florida counties, including Tampa, Hillsborough County, Florida.

Florida Fraud Criminal Charge List | Tampa | Hillsborough County


Form Code
Statute
Level
Degree
Charge Description
Frau0010
817.29.
Fel
3rd
Cheating
Frau0011
817.32.
Misd
2nd
Fraudulent Operation Of Coin Operated Device
Frau1001
414.39.1ab
Fel
3rd
Welfare Fraud Over 200 Dollars
Frau1051
414.39.1ab
Misd
1st
Welfare Fraud Less Than 200 Dollars
Frau1077
414.39.4a
Fel
3rd
Welfare Fraud By Service Provider 200 Dollars
Frau1101
414.39.2
Fel
3rd
Food Stamp Fraud 200 Dollars Or More
Frau1155
475.42.4d
Misd
2nd
Unlawful Real Estate Commission
Frau1160
409.920.2a
Fel
3rd
Medicaid Fraud False Claim
Frau1165
409.920.2b
Fel
3rd
Medicaid Fraud Unauthorized Claim
Frau1171
817.568.2a
Fel
3rd
Fraudulent Use Of Personal Information
Frau1173
817.568.2b4c
Fel
1st
Fraudulent Use Of Personal Information Over $7
Frau1173
817.568.2b4c
Fel
1st
Fraudulent Use Of Personal Information Over $7
Frau1177
817.568.8b
Fel
2nd
Fraudulent Use Of Personal Infomration Of The
Frau1178
817.568.8c
Fel
1st
Fraudulent Use Of Personal Information Of The
Frau1179
817.568.8a
Fel
3rd
Fraudulent Use Of Personal Information Of The
Frau1185
817.568.7
Fel
2nd
Fraudulent Use Of Personal Information By Pare
Frau1250
382.026.3
Fel
3rd
False Or Fraudulent Use Of Vital Statistics Ce
Frau2000
443.071.1
Fel
3rd
Unemployment Compensation Fraud
Frau2017
440.105.4b1
Fel
1st
Workers Compensation Fraud False Statement To
Frau2018
440.105.4b1
Fel
2nd
Workers Compensation Fraud False Statement To
Frau2019
440.105.4b!
Fel
3rd
Workers Compensation Fraud False Statement To
Frau2022
440.105.4b2
Fel
3rd
Workers Comp Fraud False Statmnt Claim <20,000
Frau2028
440.105.4b5
Fel
3rd
Workers Comp Fraud False Ins Info <$20,000
Frau2029
440.105.4b8
Fel
1st
Workers Comp Fraud Viol Stop Work Order > $100
Frau2044
440.105.4a3
Fel
3rd
Workers Compensation Fraud  Failure To Secure
Frau2045
440.105.4a3
Fel
2nd
Workers Compensation Fraud  Failure To Secure
Frau2053
496.415.5
Fel
3rd
Solicitation Of Funds By False Statement
Frau2057
499.005.23
Misd
2nd
Obtaining Prescription Drug By Fraud
Frau2060
494.0025.3
Fel
3rd
Unlicensed Mortgage Broker
Frau2062
494.0025.4b
Fel
3rd
Fraudulent Mortgage Transaction
Frau2070
517.301.
Fel
1st
Securities Fraud
Frau2072
494.0025.4a
Fel
3rd
Scheme To Defraud In Mortgage Transaction
Frau2076
496.415.2
Fel
3rd
Filing False Information With Department Of Ag
Frau3000
817.61.
Fel
3rd
Fraudulent Use Of Credit Card Over $100
Frau3001
817.62.1
Fel
3rd
Credit Card Fraud By Service Provider 300 Doll
Frau3002
817.62.1
Misd
1st
Credit Card Fraud By Service Provider Less 300
Frau3003
817.61.
Fel
3rd
Fraudulent Use Of Credit Card  More Than Twice
Frau3004
817.62.3a
Fel
3rd
Factoring Credit Card Transactions
Frau3005
817.61.
Fel
3rd
Fraudulent Use Of Credit Card   Forgery   More
Frau3006
817.61.
Misd
1st
Fraudulent Use Of Credit Card   Forgery 
Frau3009
817.611.
Fel
2nd
Trafficking In Counterfeit Credit Cards
Frau3010
817.03.
Misd
1st
False Statement To Obtain Property On Credit
Frau3011
817.021.
Fel
3rd
Obtain Seaport Security Id Card By Fraud
Frau3015
817.061.
Misd
2nd
Misleading Solicitation Of Payments
Frau3020
817.61.
Misd
1st
Fraudulent Use Of Credit Card Less Than $100
Frau3025
817.625.2a1
Fel
3rd
Fraudulent Use Of A Scanning Device Of A Payment
Frau3030
817.481.1
Fel
3rd
Unauthorized Use Of Credit Card Over 300 Dolla
Frau3040
817.481.1
Misd
2nd
Unauthorized Use Of Credit Card Under 300 Doll
Frau3050
817.481.1
Fel
3rd
Use Of False Credit Card Number Over 300 Dolla
Frau3060
817.481.1
Misd
2nd
Use Of False Credit Card Number Under 300 Doll
Frau3090
817.59.
Misd
1st
False Statement To Obtain Credit Card
Frau3095
817.631.
Fel
3rd
Credit Card Making Equipment
Frau3997
817.2341.A11c
Fel
1st
Fraudulent Insurance Claim  $100,000 Or More
Frau3998
817.2341.A11b
Fel
2nd
Fraudulent Insurance Claim  $20,000 Or More, B
Frau3999
817.2341.A11a
Fel
3rd
Fraudulent Insurance Claim  Less Than $20,000
Frau4000
817.234.1a
Fel
3rd
Fraudulent Insurance Claim
Frau4004
817.234.1a3
Fel
3rd
Fraudulent Insurance Application
Frau4005
817.51.
Misd
2nd
Obtaining Retail Products With Intent To Defraud
Frau4007
817.234.8b
Fel
3rd
Soliciting Motor Vehicle Tort Claims Within 60
Frau4010
817.705.3
Fel
3rd
Credit Service Organization Fraud
Frau4015
817.234.9
Fel
2nd
Participation In Staged Motor Vehicle Crash
Frau4020
817.236.
Fel
3rd
False Motor Vehicle Insurance Application
Frau4030
817.2361.
Fel
3rd
False Or Fraudulent Proof Of Motor Vehicle Ins
Frau4060
817.037.
Misd
2nd
Fraudulent Refunds
Frau5000
713.58.
Misd
2nd
Removal Of Property Under Lien
Frau5001
713.76.3
Misd
1st
Failure To Return Property Under Lien
Frau5050
818.01.
Misd
1st
Disposing Of Property Under Lien
Frau5150
494.093.3b
Fel
3rd
Mortgage Brokerage Fraud
Frau5160
817.54.
Fel
3rd
Obtain Mortgage   Note By False Representation
Frau5204
713.345.1ab2
Fel
2nd
Misapplication Of Construction Funds  More Tha
Frau5415
501.623.3
Fel
3rd
Telemarketing Without A License
Frau5505
817.482.2
Fel
3rd
Poss Of Device To Dup Telecommunication Sounds
Frau6000
687.071.3
Fel
3rd
Criminal Usury   Loan Sharking
Frau6050
687.141.1
Fel
3rd
Assess  Collect Advance Fee From Borrower
Frau7000
817.034.4a1
Fel
1st
Organized Fraud  Over 50000 Dollars
Frau7050
817.034.4a2
Fel
2nd
Organized Fraud 20000 To 50000 Dollars
Frau7100
817.034.4a3
Fel
3rd
Organized Fraud Less Than 20000
Frau7150
817.034.4b1
Fel
3rd
Communications Fraud Over 300 Dollars
Frau7200
817.034.4b2
Misd
1st
Communications Fraud Under 300 Dollars
Frau7300
817.15.
Fel
3rd
Making False Entry On Corporate Books
Frau7600
655.0322.3a
Fel
3rd
Fraudulent Receipt Of Property
Frau7601
655.0322.3b
Fel
3rd
Misappropriation Of Bank Funds
Frau7602
655.0322.3c
Fel
3rd
Unauthorized Actions
Frau7606
655.0322.5
Fel
2nd
False Statement   Credit
Frau7607
655.0322.6
Fel
2nd
Scheme To Defraud Financial Institution
Frau7610
658.78.
Fel
3rd
Bank Fraud
Frau7620
817.03.
Misd
1st
False Statement   Audit
Frau7630
817.05.
Misd
1st
False Statement To Merchants As To Financial
Frau7640
817.16.
Fel
3rd
False Reports   Financial Institutiion
Frau7650
934.43.1
Fel
3rd
Criminal Disclosure
Frau7656
817.505.1a 4
Fel
3rd
Patient Brokering Induce Referral Of Patients
Frau8050
117.105.
Fel
3rd
Fraudulent Notarization
Frau9000
517.301.
Fel
3rd
Fraudulent Securities Transactions
Frau9050
501.055.
Misd
1st
Home Solicitation Without Permit
Frau9051
501.055.
Misd
1st
Home Solicitation With Invalid Permit
Frau9052
501.055.
Misd
1st
False Application For Home Solicitation Permit
Frau9054
501.031.
Misd
1st
Home Solicitation Without Written Agreement
Frau9060
421.101.
Misd
2nd
False Statements To Obtain Lower Rent
Frau9072
817.645.
Misd
1st
Alteration Of Credit Card Invoice
Frau9091
212.14.3
Misd
1st
Failure To File Sales Tax Return
Frau9092
212.13.2
Misd
1st
Failure To Maintain Tangible Personal Prop Rpt
Frau9093
817.5615.2b
Misd
1st
Possessing Optical Disc With Altered Identific
Frau9094
210.18.6b
Fel
3rd
Possess Unstamped Cigarettes
Frau9095
210.18.1
Misd
1st
Sale Of Untaxed Cigarettes
Frau9097
896.101.2a
Fel
2nd
Unlawful Financial Transaction
Frau9100
896.104.4a1
Fel
3rd
Structuring Transactions To Evade Reporting Or
Frau9105
896.104.4a2
Fel
2nd
Structuring Transactions To Evade Reporting Or
Frau9109
896.101.3b15
Fel
1st
Transport Funds To Promote Unlawful Activity
Frau9110
896.1013.5c
Fel
1st
Money Laundering   $100000 Or More
Frau9111
896.101.35b
Fel
2nd
Money Laundering   $20 000 – $100 000
Frau9112
896.101.35a
Fel
3rd
Money Laundering $300 To $20000

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