Ohio Revised Code Search

...person, knowing the person has no privilege 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) Whoev...

... 2003," Pub. L. No. 108-187, 117 Stat. 2699, 15 U.S.C. 7701 et seq., on behalf of the residents of the state in a district court of the United States that has jurisdiction for a violation of the CAN-SPAM Act of 2003, but the attorney general shall not bring a civil action under both this division and division (F) of this section. If a federal court dismisses a civil action brought under this division for reason...

...ved is one thousand dollars or more and less than seven thousand five hundred dollars, securing writings by deception is a felony of the fifth degree. If the value of the property or the obligation involved is seven thousand five hundred dollars or more and is less than one hundred fifty thousand dollars, securing writings by deception is a felony of the fourth degree. If the value of the property or the obligation i...

...(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 who is not entitled to do so shall knowingly display on a motor vehicle the emblem of a law enforcement agency or an organization of law enforcement officers. (B) Whoever violates this section is guilty of the unlawful display of the emblem of a law enforcement agency or an organization of law enforcement officers, a minor misdemeanor.

...rding such property that the person is legally required to furnish to the fiduciary. (B) Whoever violates this section is guilty of defrauding creditors. Except as otherwise provided in this division, defrauding creditors is a misdemeanor of the first degree. If the value of the property involved is one thousand dollars or more and is less than seven thousand five hundred dollars, defrauding creditors is a fel...

...nd Nutrition Act of 2008 (7 U.S.C. 2011 et seq.), or any supplemental food program administered by any department of this state or any county or local agency pursuant to section 17 of the "Child Nutrition Act of 1966," 80 Stat. 885, 42 U.S.C.A. 1786, as amended. An "access device" may include any electronic debit card or other means authorized by section 5101.33 of the Revised Code. (d) "Aggregate value of supplem...

..., or omission creates, confirms, or perpetuates a false impression, including, but not limited to, a false impression as to law, value, state of mind, or other objective or subjective fact. (3) "Insurer" means any person that is authorized to engage in the business of insurance in this state under Title XXXIX of the Revised Code, the Ohio fair plan underwriting association created under section 3929.43 of the Revis...

...rmation of that nature is necessary to determine the actual workers' compensation premium or assessment owed to the bureau by an employer; (6) Alter, forge, or create a workers' compensation certificate to falsely show current or correct workers' compensation coverage; (7) Fail to secure or maintain workers' compensation coverage as required by Chapter 4123. of the Revised Code with the intent to defraud the ...

...nal identification number, password, or credit card number of a living or dead individual. (B) No person, without the express or implied consent of the other person, shall use, obtain, or possess any personal identifying information of another person with intent to do either of the following: (1) Hold the person out to be the other person; (2) Represent the other person's personal identifying information as the pe...

...ty of another knowing or having reasonable cause to believe that the property has been obtained through commission of a theft offense. (B) It is not a defense to a charge of receiving stolen property in violation of this section that the property was obtained by means other than through the commission of a theft offense if the property was explicitly represented to the accused person as being obtained throug...

...y or services in order to meet the requisite statutory offense level sought by the prosecution. (D) The following criteria shall be used in determining the value of property or services involved in a theft offense: (1) The value of an heirloom, memento, collector's item, antique, museum piece, manuscript, document, record, or other thing that has intrinsic worth to its owner and that either is irreplaceable or...

...volved is any of the following: (A) A credit card; (B) A printed form for a check or other negotiable instrument, that on its face identifies the drawer or maker for whose use it is designed or identifies the account on which it is to be drawn, and that has not been executed by the drawer or maker or on which the amount is blank; (C) A motor vehicle identification license plate as prescribed by section 4503.22 ...

...urn of rented property is not a prerequisite for the prosecution of a rentee for theft of rented property or rental services. The evidence specified in division (A) of this section does not constitute the only evidence that may be considered as evidence of intent to commit theft of rented property or rental services. (D) As used in this section: (1) "Renter" means a person who owns rented property. (2) "Rente...

...In a prosecution for any alleged violation of a provision of this chapter, if the lack of consent of the victim is an element of the provision that allegedly was violated, evidence that, at the time of the alleged violation, the victim lacked the capacity to give consent is admissible to show that the victim did not give consent. As used in this section, "lacks the capacity to consent" means being impaired for any r...

...heft offense that involves a motor vehicle, as defined in section 4501.01 of the Revised Code, or any major part of a motor vehicle, and if a local authority, as defined in section 4511.01 of the Revised Code, the owner of the vehicle or major part, or a person, acting on behalf of the owner, was required to pay any towing or storage fees prior to recovering possession of the motor vehicle or major part, the court th...

... Revenue Code of 1986," 100 Stat. 2085, 26 U.S.C. 1, as now or hereafter amended. (X) "Youth athletic organization" means any organization, not organized for profit, that is organized and operated exclusively to provide financial support to, or to operate, athletic activities for persons who are twenty-one years of age or younger by means of sponsoring, organizing, operating, or contributing to the support of an a...

...oney, coin, or token, or the use of any credit card, debit card, prepaid card, or any other method of similar payment to be used, directly or indirectly, to participate in a sweepstakes; (5) That notification of any prize will not take place on the same day as a participant's sweepstakes entry; and (6) That the person consents to provide any other information to the attorney general as required by rule adopted un...

...(A) No person, being the owner or lessee, or having custody, control, or supervision of premises, shall: (1) Use or occupy such premises for gambling in violation of section 2915.02 of the Revised Code; (2) Recklessly permit such premises to be used or occupied for gambling in violation of section 2915.02 of the Revised Code. (B) Whoever violates this section is guilty of operating a gambling house, a misdemeanor ...

...ess, amusement, or resort shall make a bet or play any game of chance or scheme of chance. (B) No person, being the owner or lessee, or having custody, control, or supervision, of a hotel, restaurant, tavern, store, arena, hall, or other place of public accommodation, business, amusement, or resort shall recklessly permit those premises to be used or occupied in violation of division (A) of this section. (C) Divi...

...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, solicit, or accept anything of value to corrupt the outcome of an athletic or sporting event; (2) Engage in conduct designed to corrupt the outcome of an athletic or sporting event. (C)(...

...(A) No person shall give to another person any item described in division (VV)(1), (2), (3), or (4) of section 2915.01 of the Revised Code in exchange for a noncash prize, toy, or novelty received as a reward for playing or operating a skill-based amusement machine or for a free or reduced-price game won on a skill-based amusement machine. (B) Whoever violates division (A) of this section is guilty of skill-b...

...Any regulation of skill-based amusement machines shall be governed by this chapter and not by Chapter 1345. of the Revised Code.

...(A) No person, except a charitable organization that has obtained a license pursuant to section 2915.08 of the Revised Code, shall conduct or advertise bingo. This division does not apply to a raffle that a charitable organization conducts or advertises. (B) Whoever violates this section is guilty of conducting illegal bingo, a felony of the fourth degree.

...ttorney general pursuant to section 109.26 of the Revised Code or filed annual reports pursuant to section 109.31 of the Revised Code, and, if it is not required to do either, the exemption in section 109.26 or 109.31 of the Revised Code that applies to it; (9) If the applicant is a charitable organization as defined in section 1716.01 of the Revised Code, a statement as to whether it has filed with the attorney g...