Ohio Revised Code Search

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

... petitioner's signature was obtained by fraud, duress, or misrepresentation. If a petition is filed with the educational service center governing board which proposes the transfer of a part or all of the territory included in a resolution of transfer previously adopted by the educational service center governing board, no action shall be taken on such petition if within the thirty-day period after the adoption...

... petitioner's signature was obtained by fraud, duress, or misrepresentation. If a petition is filed with the educational service center governing board which proposes the transfer of a part or all of the territory included either in a petition previously filed by electors or in a resolution of transfer previously adopted by the educational service center governing board, no action shall be taken on such new pe...

...it solicits or enrolls students through fraud, deception, or misrepresentation, upon a finding that the permit holder has violated any provision enumerated in division (A)(1), (2), (6), (8), (10), (11), or (13) of section 3332.09 of the Revised Code, or upon finding that the permit holder is not of good moral character. Upon receipt of any written complaint from any person, the board shall conduct a preliminary inv...

...te the administration of election laws, frauds, and irregularities in elections in any county, and report violations of election laws to the attorney general or prosecuting attorney, or both, for prosecution; (2) On and after August 24, 1995, report a failure to comply with or a violation of a provision in sections 3517.08 to 3517.13, 3517.20 to 3517.22, 3599.03, or 3599.031 of the Revised Code, whenever the secre...

...ty; and that I will endeavor to prevent fraud in such election, and will report immediately to said board any violations of the election laws which come to my attention, and will not disclose any information as to how any elector voted which is gained by me in the discharge of my official duties. ____________________________________________________________ ___________________________________________________________...

... regarding prohibitions against acts of fraud and misrepresentation. (F) Nothing in this section or section 3505.183 of the Revised Code is in derogation of section 3505.24 of the Revised Code, which permits a blind, disabled, or illiterate elector to receive assistance in the marking of the elector's ballot by two precinct election officials of different political parties. A blind, disabled, or illiterate elector ...

...t 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 within one year after discovery of such act or failure to act. (B) Whoever files a complaint with the commission under section 3517.153 of the Revised Code may withdraw it at the following times: (1) If the complaint receives an expedited hearing under section...

.... Such discrepancies, if the product of fraud, shall be subject to criminal penalties under section 3599.36 of the Revised Code. (E) The properly verified part-petitions, together with an electronic copy of the part-petitions, shall be returned to the secretary of state not less than one hundred ten days before the election, provided that, in the case of an initiated law to be presented to the general assembly...

...do any of the following: (1) By force, fraud, or other improper means, obtain or attempt to obtain possession of the ballots, ballot boxes, or pollbooks; (2) Recklessly destroy any property used in the conduct of elections; (3) Attempt to intimidate an election officer, or prevent an election official from performing the official's duties; (4) Knowingly tear down, remove, or destroy any of the registration lists ...

...death. (H) No person, with intent to defraud or knowing that the person is facilitating a fraud, shall do either of the following: (1) Certify a cause of death in violation of the prohibition of division (E) or (F) of this section; (2) Obtain or attempt to obtain a certification of the cause of a death or fetal death in violation of the prohibition of division (G) of this section.

...n of law; (3) Enforce all laws against fraud, adulteration, or impurities in drugs, foods, or drinks and unlawful labeling within this state. (E) The director may appoint or contract for one or more qualified persons to enforce the provisions of this chapter.

... the protection of the consumer against fraud. Nothing in this section shall be construed to prohibit the director or board from collecting, reporting, and illustrating the results of investigations conducted by the director or board.

... and related crimes; (11) Forgery and fraudulent practices; (12) Fraud in the offering, sale, or purchase of securities; (13) Alteration of motor vehicle identification numbers; (14) Unlawful manufacture, purchase, use, or transfer of firearms; (15) Unlawful possession or use of destructive devices or explosives; (16) A violation of section 2925.03, 2925.04, 2925.05, 2925.06, 2925.11, 2925.32, or 2925.37 ...

... permit upon original application; (B) Fraud, deceit, or misrepresentation in securing the permit or in the conduct of the permitted or licensed activity; (C) Offering, conferring, or agreeing to confer any benefit to induce any other individual or business concern to violate the provisions of this chapter, of any rule adopted thereunder, or of any other law relating to the transportation, transfer, treatment, stor...

...surance company. (D) In the absence of fraud or malice, no insurance company, or person who furnishes information on its behalf, is liable in damages in any civil action, including any action brought pursuant to section 1347.10 of the Revised Code, or subject to criminal prosecution for any oral or written statement made or any other action taken that is necessary to supply information required under this section....

... The certification was obtained through fraud or misrepresentation; (3) The certificate holder recklessly caused or permitted a person under the certificate holder's supervision to install, perform major repairs on site to, abandon, or remove an underground storage tank system in violation of the performance standards set forth in rules adopted under section 3737.88 or 3737.882 of the Revised Code. As used in d...

...ent and usage protocols, and theft and fraud prevention plans and countermeasures; (14) Information provided in a multijurisdictional personal history disclosure form, including the Ohio supplement, exhibits, attachments, and updates. (B) Notwithstanding any other law to the contrary, upon written request from a person, the commission shall provide the following information to the person, except as provided in...

...d, or third degree, involving gambling, fraud or misrepresentation, theft, or any crime of moral turpitude, as long as the record of the conviction has not been sealed or expunged pursuant to Chapter 2953. of the Revised Code or pursuant to a statute of another jurisdiction that governs the sealing or expungement of criminal records. The director of the commission may adopt internal management rules designating vehic...

...ambling; (3) Has been found guilty of fraud or misrepresentation in any connection; (4) Has been found to have violated any rule or order of the commission; or (5) Has been convicted of illegal trafficking in supplemental nutrition assistance program benefits. (D) Except as otherwise provided in division (G) of this section, the director of the state lottery commission may refuse to grant, or may suspend or ...

...al gambling or has been found guilty of fraud or misrepresentation in any manner. (B) The director shall request the bureau of criminal identification and investigation, the department of public safety, or any other state, local, or federal agency to supply the director with the criminal records of any vendor with whom the commission is considering entering into a contract or agreement, and may periodically request ...

...ment and usage protocols, and theft and fraud prevention plans and countermeasures; (14) Information provided in a multijurisdictional personal history disclosure form, including the Ohio supplement, exhibits, attachments, and updates. (B) The individual's name, the individual's place of employment, the individual's job title, and the individual's gaming experience that is provided for an individual who holds, held...

...fense, any offense having an element of fraud or misrepresentation, any offense having an element of moral turpitude, and any felony not otherwise included in the foregoing list, except as otherwise provided in section 3772.10 of the Revised Code. The licensing authority shall not license a person if a criminal records check discloses that the person has been convicted of a disqualifying offense. As used in this sect...

...ent and usage protocols, and theft and fraud prevention plans and countermeasures; (14) Information provided in a multijurisdictional personal history disclosure form, including the Ohio supplement, exhibits, attachments, and updates. (B) Notwithstanding any other law, upon written request from a person, the commission shall provide the following information to the person except as provided in this chapter: (...

...ible; (E) Has been found guilty of any fraud or misrepresentation in connection with any sport regulated by this chapter; (F) Has violated any law with respect to any sport regulated by this chapter or any rule or order of the commission; (G) Has been convicted of or pleaded guilty to a violation of sections 2913.02, 2915.05, or 2921.02 of the Revised Code; (H) Has engaged in any other activity that the comm...