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Florida Statute 812.017 | Lawyer Caselaw & Research
F.S. 812.017 Case Law from Google Scholar
Statute is currently reporting as:
Link to State of Florida Official Statute Google Search for Amendments to 812.017

The 2023 Florida Statutes (including Special Session C)

Title XLVI
CRIMES
Chapter 812
THEFT, ROBBERY, AND RELATED CRIMES
View Entire Chapter
F.S. 812.017
812.017 Use of a fraudulently obtained or false receipt.
(1) Any person who requests a refund of merchandise, money, or any other thing of value through the use of a fraudulently obtained receipt or false receipt commits a misdemeanor of the second degree, punishable as provided in s. 775.082 or s. 775.083.
(2) Any person who obtains merchandise, money, or any other thing of value through the use of a fraudulently obtained receipt or false receipt commits a misdemeanor of the first degree, punishable as provided in s. 775.082 or s. 775.083.
History.s. 5, ch. 2001-115.

F.S. 812.017 on Google Scholar

F.S. 812.017 on Casetext

Amendments to 812.017


Arrestable Offenses / Crimes under Fla. Stat. 812.017
Level: Degree
Misdemeanor/Felony: First/Second/Third

S812.017 1 - FRAUD - REQUEST REFUND W FALSE RECEIPT - M: S
S812.017 2 - FRAUD - OBTAIN MERCH MONEY W FALSE RECEIPT - M: F



Annotations, Discussions, Cases:

Cases from cite.case.law:

R. AERY, v. WALLACE LINCOLN- MERCURY, LLC d b a, 118 So. 3d 904 (Fla. Dist. Ct. App. 2013)

. . . Section 812.017 — Use of a fraudulently obtained or false receipt, a [misdemeanor] of the second degree . . .

UNITED STATES v. FOWLER, 620 F. Supp. 2d 229 (D.N.H. 2009)

. . . fraudulently obtained or false receipt to obtain something of value, in violation of Florida Statute § 812.017 . . . The offense of which the defendant was convicted, Florida Statute § 812.017(2), provides: Any person . . . Stat. § 812.017(2). . . . There can be no reasonable argument that § 812.017(2) does not necessarily involve an element of deceit . . .