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Unannotated Code of Maryland (Last Updated: May 16, 2014) |
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CRIMINAL LAW |
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TITLE 8. FRAUD AND RELATED CRIMES |
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SUBTITLE 5. PUBLIC FRAUD |
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PART III. OTHER PUBLIC FRAUD |
§ 8-522. Use of simulated documents to induce payment
Latest version.
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(a) Scope of section. -- This section applies to a simulated document even if the document contains a statement that it is not legal process or a government document.
(b) Prohibited. --
(1) A person may not use, sell, or send or deliver to another, with the intent to induce the payment of a claim, a document that:
(i) simulates a summons, complaint, or other court process of any kind; or
(ii) implies that the person is a part of or associated with a unit of the federal government or a unit of the State or a county or municipal government.
(2) With intent to induce the payment of a claim, a person may not use a seal, insignia, envelope, or any other form that simulates the seal, insignia, envelope, or form of any governmental unit.
(c) Penalty. -- A person who violates this section is guilty of a misdemeanor and on conviction is subject to a fine not exceeding:
(1) $ 100 for the first violation; and
(2) $ 500 for each subsequent violation.
(d) Exception. -- This section does not prohibit the printing, publication, or distribution of genuine court or legal process forms in blank.
(e) Proof of sending. -- Proof that the document was mailed or delivered to any person with the intent that it be forwarded to the intended recipient is sufficient proof of sending.
(f) Venue. -- A person who has been charged with a violation of this section may be prosecuted in the county in which the simulated document was used, sold, sent, or delivered.