I. PC 332: Obtaining Money by Gaming Fraud Legal Definition: (a) Every person who by…
I. PC 330: Illegal Gambling Legal Definition: Every person who deals, plays, or carries on,…
I. PC 485: Theft or Appropriation of Lost Property Laws Legal Definition: One who finds lost…
I. California Penal Code 484-488/490.1: Petty Theft Legal Definition: You took propertyor money from another…
I. California Penal Code 530.5(a): Unauthorized Use of Personal Identifying Information Legal Definition: Identity Theft…
I. W&I 10980(a)/10980(b)/10980(c)(1)/10980(g)(2): Welfare Fraud Welfare Fraud is the crime of knowingly misrepresenting your factual…
I. LEGAL DEFINITION PC 490.4: an individual commits Organized Retail Theft by doing any of the…
I. LEGAL DEFINITION PC 487: Grand Theft is the unlawful taking of the property of another…
I. LEGAL DEFINITION PC 424. Any individual whose job includes receiving, transferring, or distributing public…
I. UIC 2101: Unemployment Insurance Fraud (EDD Fraud) Legal Definition: UIC 2101: “(a) It is…
I. PC 92/93: Bribery of, or by Judges, Judicial Officers or Jurors Legal Definition: PC…
I. PC 529: False Personation Legal Definition: (a) Every person who falsely personates another…