Florida Statute 812.017 | Lawyer Caselaw & Research

The 2024 Florida Statutes

Title XLVI
CRIMES

Chapter 812
THEFT, ROBBERY, AND RELATED CRIMES

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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 Citing Statute 812.017

Total Results: 2

Aery v. Wallace Lincoln-Mercury, LLC

Court: District Court of Appeal of Florida | Date Filed: 2013-07-31

Citation: 118 So. 3d 904, 2013 WL 3924091, 2013 Fla. App. LEXIS 11992

Snippet: Cheat, also a third degree felony; c. Section 812.017 — Use of a fraudulently obtained or false receipt

Tropical Jewelers Inc. v. Bank of America, N.A. ex rel. NationsBank, N.A.

Court: District Court of Appeal of Florida | Date Filed: 2009-09-23

Citation: 19 So. 3d 424, 2009 Fla. App. LEXIS 14087, 2009 WL 3013497

Snippet: auctions were held, recovering approximately $316,812.17. The auctions were handled by Stampler Auctions