Filing or Maintaining False Public Records — Louisiana

Posted by & filed under Crimes Defined, Criminal Statutes, White Collar Crime.

New Orleans White Collar Crime Defense Attorney

 

Elizabeth B Carpenter Law — Attorney New Orleans

 

White Collar Crime Attorney New Orleans

 

Serving Clients in Orleans Parish, St. Tammany Parish, St. John Parish, St. James Parish, St. Bernard Parish, St. Charles Parish, Assumption Parish, Tangipahoa Parish, Terrebonne Parish, Plaquemines Parish and Jefferson Parish.

Filing or Maintaining False Public Records — La RS 14:133

Filing false public records is the filing or depositing for record in any public office or with any public official, or the maintaining as required by law, regulation, or rule, with knowledge of its falsity, of any of the following:

(1)  Any forged document.

(2)  Any wrongfully altered document.

(3)  Any document containing a false statement or false representation of a material fact.

The good faith inclusion of any item of cost on a Medical Assistance Program cost report which is later determined by audit to be nonreimbursable under state and federal regulations shall be an affirmative defense to a violation of this Section.

Whoever commits the crime of filing false public records shall be imprisoned for not more than 5 years with or without hard labor or shall be fined not more than $5,000.00 dollars, or both.

In addition to the penalty provided for in Paragraph (1) of this Subsection, a person convicted of the provisions of this Section may be ordered to pay restitution to the state if the state suffered a loss as a result of the offense.

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