Iowa · statute · Iowa Code ch. 715A · 15 active provisions
As used in this chapter: 1. “Credit card” means a writing purporting to evidence an undertaking to pay for property or services delivered or rendered to or upon the order of a designated person or bearer and includes a debit card or access device used to engage in an electronic transfer of funds through a satellite ter…
1. A person is guilty of forgery if, with intent to defraud or injure anyone, or with knowledge that the person is facilitating a fraud or injury to be perpetrated by anyone, the person does any of the following: a. Alters a writing of another without the other’s permission. b. Makes, completes, executes, authenticates…
1. An employer is subject to the civil penalty in this section if the employer does either of the following: a. Hires a person when the employer or an agent or employee of the employer knows that the document evidencing the person’s authorized stay or employment in the United States is in violation of section 715A.2, s…
A person commits a serious misdemeanor if, with intent to defraud anyone or with knowledge that the person is facilitating a fraud to be perpetrated by anyone, the person makes, alters, or utters any object so that it appears to have value because of antiquity, rarity, source, or authorship which it does not possess.
A person commits an aggravated misdemeanor if, with the intent to deceive or injure anyone, the person destroys, removes, or conceals a will, deed, mortgage, security instrument, or other writing for which the law provides public recording.
A person commits an aggravated misdemeanor if, knowing that the person has no privilege to do so, the person falsifies, destroys, removes, or conceals a writing or record, with the intent to deceive or injure anyone or to conceal any wrongdoing.
1. a. A person commits a public offense by using a credit card for the purpose of obtaining property or services with knowledge of any of the following: 1. The credit card is stolen or forged. 2. The credit card has been revoked or canceled. 3. For any other reason the use of the credit card is unauthorized. b. It is a…
1. As used in this section, “academic degree” means a diploma, certificate, license, transcript, or other document which signifies or purports to signify completion of the academic requirements of a secondary, postsecondary, professional, or governmental program of study. 2. A person commits a serious misdemeanor if th…
1. For purposes of this section, “minor” means any person under the age of eighteen. 2. A person commits a public offense if the person applies for a credit card in the name of a minor, other than the person, without the consent of the minor’s parent, guardian, or legal custodian. A person adding a minor as an authoriz…
A single information, indictment, or complaint charging a violation of a provision of this chapter may allege more than one such violation against a person. The multiple charges shall be set out in separate counts, and the accused person shall be acquitted or convicted upon each count by a separate verdict. A convicted…
1. a. For purposes of this section, “identification information” includes but is not limited to the name, address, date of birth, telephone number, driver’s license number, nonoperator’s identification card number, social security number, student identification number, military identification number, alien identificati…
1. The value of credit, property, services, or other benefit obtained is its highest value by any reasonable standard at the time the identity theft is committed. Any reasonable standard includes but is not limited to market value within the community, actual value, or replacement value. 2. If credit, property, service…
1. The attorney general, in cooperation with any law enforcement agency, may issue an identity theft passport to a person who meets both of the following requirements: a. Is a victim of identity theft in this state or resides in this state at the time the person is a victim of identity theft. b. Has filed a police repo…
1. A person commits a class “D” felony if the person does any of the following: a. Directly or indirectly uses a scanning device to access, read, obtain, memorize, or store, temporarily or permanently, information encoded on a payment card without the permission of the authorized user of the payment card, the issuer of…
1. A person shall not manufacture, market, sell, distribute, use, or possess synthetic urine or a urine additive for the purpose of defrauding a drug or alcohol test. 2. A person shall not knowingly use the person’s own urine expelled or withdrawn prior to the collection of a urine sample from the person for a drug or…