Theft crimes can be very serious crimes. Chapter 41 of Title 18 of the Pennsylvania Crimes Code deals with various types of theft crimes and crimes of dishonesty. Specifically this section addresses forgery and fraudulent practices. § 4112 of the Pennsylvania General Assembly specifically addresses the act of receiving deposits in a failing financial institution. robbery Any person that has any standing with the company and participates in the direction of a financial institution, such as an officer or manager can commit this offense. The specific offense is committed when a person receives or permits the receipt of a deposit, premium payment, or other investment in the institution, while having knowledge that the institution is facing financial difficulties and will suspend operations or go into receivership or reorganization. The receiving party also commits an offense when the person making the deposit or other payment is unaware of the precarious standing of the institution. When making any such transaction, the person making the deposit or payment must be told of the current status of the institution if the institution is indeed struggling, or if knowledge is known on the upcoming decisions of the failing institution.
Many theft crimes in the Commonwealth of Pennsylvania can be found in the statutes located in Chapter 41 of Title 18 of the Pennsylvania Crimes Code. Specifically, one of the theft crimes that this chapter deals with is forgery and fraudulent practices. § 4111 of the Pennsylvania General Assembly specifically addresses fraud in insolvency as a specific theft crime in the Pennsylvania crimes code. identity theft Insolvency is the inability to pay one's debts. A person commits an offense such as this if they take part in, or knowingly continue in proceedings where property was destroyed, removed, concealed, encumbered, transferred, or dealt with in any manner that in an attempt to obstruct the claim of any creditor. As explained in this statute, a creditor is the person that is owed the property or money.
Chapter 41 of Title 18 of the Pennsylvania Crimes Code addresses forgery and fraudulent practices and theft offenses. § 4110 of the Pennsylvania General Assembly specifically addresses theft charges such as defrauding secured creditors. A person commits defrauding secured creditors if they destroy, remove, conceal, encumber, transfer, or in any way, shape, or form, deal with property that is subject to a security interest or after a tax levy has been made. access device A levy is a collection mechanism used by the IRS. It is a legal seizure of a taxpayer's assets in order to pay off back taxes owed. It becomes an offense when the person makes an attempt to hinder enforcement of such interest. Articles included in this can be bank accounts, investment accounts, accounts receivable, wages, social security, pensions, insurance policies, and any physical assets.
Pennsylvania Statute 4107 Title 18 in the Pennsylvania Crimes Code defines what makes certain business transactions illegal or fraudulent or a type of theft in the eyes of the law. Burglary There are a variety of ways in which both the buyer and the seller can violate this statute thereby committing a theft. If either party possesses a tool or device that provides a false measurement to record any quality or quantity of goods or services being provided, the transaction becomes fraudulent. If the seller does not deliver the represented quantity of said commodity or service of what was agreed upon during the transaction, then it is a fraudulent business practice as well. The reverse side of that is when the buyer is in charge of weighing out or measuring the goods and they take more than what was agreed upon.
In Pennsylvania, it is illegal to take someone else's physical property without their permission. There are several different statues that specify the different types of theft that are illegal. One of these types of theft is known as theft from a motor vehicle. fraud According to the Pennsylvania crimes code, a person commits theft from a motor vehicle if he unlawfully takes or attempts to take possession of, carries away, or exercises unlawful control over any movable property of another from a motor vehicle with the intent to deprive him thereof. There are several different elements that determine how your theft from a motor vehicle charges will be graded.
In Pennsylvania, it is a Theft crime to pass Bad Checks. Theft Crimes like Bad Checks occur when an accused tries to pass checks as a form of payment. This offense is known as bad checks. Per title 18 section 4105(a)(1) of the Pennsylvania crimes code, a person commits an offense if he issues or passes a check or similar sight order for the payment of money, knowing that it will not be honored by the drawee. Per title 18 section 4105(a)(2), a person commits an offense if he, knowing that it will not be honored by the drawee, issues or passes a check or similar sight order for the payment of money when the drawee is located within this Commonwealth. Fraud A violation of this paragraph shall occur without regard to whether the location of the issuance or passing of the check or similar sight order is within or outside of this Commonwealth. It shall be no defense to a violation of this section that some or all of the acts constituting the offense occurred outside of this Commonwealth.
In Pennsylvania, using someone's information as your own without their consent is a serious Theft Crime. This crime is known as identity theft. According to the Pennsylvania Crimes Code, a person commits the Theft Crime of identity theft of another person if he possesses or uses identifying information of another person without the consent of that person to further any unlawful purpose. statute of limitations Every single instance where someone unlawfully used another person's identity is considered separate offenses. Identity theft often involves a person's driver's license numbers, bank account information, a person's name, birthday, or a person's social security number.
Taking another person's access device without their knowledge, whether it be a credit or debit card, is a serious crime in Pennsylvania and is a theft crime called access device fraud. An access device, which triggers the theft crime of access device fraud, could be a credit card, debit card, ATM card, or any card that has an account number printed on it. access device fraud You may be charged with access device fraud if you use an access device to obtain or in an attempt to obtain property or services with knowledge that the access device is counterfeit, the access device was issued to someone else and they did not authorize its use, or the access device has been revoked or canceled. An example of access device fraud would be if you went out and bought a new television with your friend's credit card without their permission. In addition to the unauthorized use of access devices, it is also access device fraud if you advertise, make, sell, or give someone an access device that you know is counterfeit, altered, or issued for someone else.
Depending upon the amount of a theft, Theft by Unlawful Taking can be a very serious crime. The Pennsylvania Crimes Code states that a person is guilty of theft if he intentionally receives, retains, or disposes of movable property of another knowing that it has been stolen, unless the property is received, retained, or disposed with intent to restore it to the owner. Receiving stolen property charges are fairly common in PA. Identity Theft In order to be found guilty of receiving stolen property, the Commonwealth must prove that you had knowledge that the property was stolen once you received it. Movable property is any property that can be moved from one location to another, such as a laptop or a necklace. If you have received, retained or disposed of the property with the intention of returning it to its owner, then you may have a defense for the charges against you.