Ohio Revised Code Search

...dicated a delinquent child for identity fraud or does not have a duty to comply with section 2950.04 or 2950.041 of the Revised Code because the applicant was convicted of, pleaded guilty to, or was adjudicated a delinquent child for having committed a sexually oriented offense or a child-victim oriented offense.

...d for an offense of which an element is fraud or breach of a fiduciary duty, within one year after discovery of the offense either by an aggrieved person, or by the aggrieved person's legal representative who is not a party to the offense. (2) If the period of limitation provided in division (A)(1) or (3) of this section has expired, prosecution for a violation of section 2913.49 of the Revised Code shall be comme...

...y force, fear, duress, intimidation, or fraud, by furnishing or offering a controlled substance to the victim, or by manipulating the victim's controlled substance addiction. (C) In a prosecution under this section, proof that the defendant engaged in sexual activity with any person, or solicited sexual activity with any person, whether or not for hire, without more, does not constitute a violation of this section....

...ice. (B) No person, with purpose to defraud or knowing that the person is facilitating a fraud, shall do any of the following: (1) Falsely make, forge, counterfeit, or alter any obligation or other security of the United States; (2) Pass, utter, sell, purchase, conceal, or transfer any counterfeit obligation or other security of the United States; (3) Possess with the purpose to utter any obligation or other ...

...(A) No person, with purpose to defraud, or knowing that the person is facilitating a fraud, shall do any of the following: (1) Forge any writing of another without the other person's authority; (2) Forge any writing so that it purports to be genuine when it actually is spurious, or to be the act of another who did not authorize that act, or to have been executed at a time or place or with terms different from what ...

...(A) No person, with purpose to defraud, or knowing that the person is facilitating a fraud, shall do any of the following: (1) Make or alter any object so that it appears to have value because of antiquity, rarity, curiosity, source, or authorship, which it does not in fact possess; (2) Practice deception in making, retouching, editing, or reproducing any photograph, movie film, video tape, phonograph recor...

...eges that the person, with purpose to defraud or knowing that the person was facilitating a fraud, hired or rented an aircraft, motor vehicle, motorcycle, motorboat, sailboat, camper, trailer, horse, buggy, or other property or equipment, kept or operated any of the same that has been hired or rented, or engaged accommodations at a hotel, motel, inn, campground, or other hostelry, it is prima-facie evidence of purpo...

...ivilege to do so, and with purpose to defraud or knowing that the person is facilitating a fraud, shall do any of the following: (1) Falsify, destroy, remove, conceal, alter, deface, or mutilate any writing, computer software, data, or record; (2) Utter any writing or record, knowing it to have been tampered with as provided in division (A)(1) of this section. (B)(1) Whoever violates this section is guilty of...

...(A) No person, with purpose to defraud or knowing that he is facilitating a fraud, or with purpose to induce another to purchase property or services, shall personate a law enforcement officer, or an inspector, investigator, or agent of any governmental agency. (B) Whoever violates this section is guilty of personating an officer, a misdemeanor of the first degree.

...(A) No person, with purpose to defraud or knowing that the person is facilitating a fraud, shall engage in conduct designed to corrupt the outcome of any of the following: (1) The subject of a bet; (2) A contest of knowledge, skill, or endurance that is not an athletic or sporting event; (3) A scheme or game of chance; (4) Bingo. (B) No person shall knowingly do any of the following: (1) Offer, give, solic...

... person is acting in good faith without fraud or malice. (3) The physician-patient relationship or physician assistant-patient relationship is not a ground for excluding evidence regarding the person's knowledge of a licensed medical professional's commission of an offense or violation reported under division (F)(1) of this section, against that licensed medical professional in any judicial proceeding resulting fro...

...C. 2314, or any other offense involving fraud in the sale of securities. (B) If the plaintiff in a civil action instituted pursuant to this section proves the violation by a preponderance of the evidence, the court, after making due provision for the rights of innocent persons, may grant relief by entering any appropriate orders to ensure that the violation will not continue or be repeated. The orders may include,...

...)(i) of this section and that involves fraud, deceit, or theft. (b) It is an offense for which the laws of this state, another state, or the United States do not otherwise contain a provision specifying permanent disqualification, or disqualification for a specified period, from holding a public office or position of public employment, or from serving as an unpaid volunteer, as a result of conviction of the offens...

...or that such a contract was procured by fraud or corruption, or that any property, real or personal, belonging to the county is being illegally used or occupied, or that such property is being used or occupied in violation of contract, or that the terms of a contract made by or on behalf of the county are being or have been violated, or that money is due the county, the prosecuting attorney may, by civil action in th...

...greement is entered into freely without fraud, duress, coercion, or overreaching ; (C) There was full disclosure, or full knowledge, and understanding of the nature, value, and extent of the property of both spouses ; (D) The terms do not promote or encourage divorce or profiteering by divorce.

...the discovery of the facts constituting fraud; (E) For the cause mentioned in division (E) of section 3105.31 of the Revised Code, by the party aggrieved within two years from the date of the said marriage; (F) For the cause mentioned in division (F) of section 3105.31 of the Revised Code, by the party aggrieved within two years from the date of the marriage.

...cind the acknowledgment on the basis of fraud, duress, or material mistake of fact. The court shall treat the action as an action to determine the existence or nonexistence of a parent and child relationship pursuant to sections 3111.01 to 3111.18 of the Revised Code. An action pursuant to this section shall be brought no later than one year after the acknowledgment becomes final. The action may be brought in one of...

...g party. (2) The order was obtained by fraud. (3) The order has been vacated, suspended, or modified by a later order. (4) The issuing tribunal has stayed the order pending appeal. (5) There is a defense under the law of this state to the remedy sought. (6) Full or partial payment has been made. (7) The statute of limitation under section 3115.604 of the Revised Code precludes enforcement of some or all of the ...

...country. (4) The order was obtained by fraud in connection with a matter of procedure. (5) A record transmitted in accordance with section 3115.706 of the Revised Code lacks authenticity or integrity. (6) A proceeding between the same parties and having the same purpose is pending before a tribunal of this state and that proceeding was the first to be filed. (7) The order is incompatible with a more recent suppor...

...icy. (2) The agreement was obtained by fraud or falsification. (3) The agreement is incompatible with a support order involving the same parties and having the same purpose in this state, another state, or a foreign country if the support order is entitled to recognition and enforcement under this chapter in this state. (4) The record submitted under division (B) of this section lacks authenticity or integrity. (...

...923.36 of the Revised Code and medicaid fraud lien notices filed pursuant to section 2933.75 of the Revised Code; (29) Deeds for the purchase of burial lots or other interment rights under section 517.07 of the Revised Code. (B) All instruments or memoranda of instruments entitled to record shall be recorded in the order in which they are presented for recording. The recording of an option to purchase real e...

...ate and related transactions, including fraud and abuse.

...on proof that the licensee is guilty of fraud or deceit in procuring or attempting to procure a license, is guilty of a felony or a crime of moral turpitude, is addicted to the use of habit-forming drugs or alcohol, or is mentally incompetent. Such license may also be denied, revoked, or suspended on proof of violation by the applicant or licensee of the rules established by the bureau for the operation of suitable v...

...n dollars for loss by reason of acts of fraud or dishonesty.

... if the act or failure to act involves fraud, concealment, or misrepresentation and was not discovered during that two-year period, a complaint may be filed not later than one year after discovery of the act or failure to act. On receipt of a complaint under this section, the commission shall hold a hearing open to the public to determine whether the violation alleged in the complaint has occurred. The commissi...