CRIMINAL LAWAND PROCEDURE
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ument, a Level 6 felony.
(c) Aperson who, with intent to defraud, pos-
sesses:
(1) a retail sales receipt;
(2) a label or other item with a universal
product code (UPC); or
(3) a label or other item that contains a
product identification code that applies to
an item other than the item to which the
label or other item applies;
commits possession of a fraudulent sales docu-
ment, a Class A misdemeanor. However, the
offense is a Level 6 felony if the person possesses
at least fifteen (15) retail sales receipts, at least fif-
teen (15) labels containing a universal product
code (UPC), at least fifteen (15) labels containing
another product identification code, or at least
fifteen (15) of any combination of the items
described in subdivisions (1) through (3).
(d) A person who, with intent to defraud,
makes, utters, or possesses a written instrument in
such a manner that it purports to have been made:
(1) by another person;
(2) at another time;
(3) with different provisions; or
(4) by authority of one who did not give
authority;
commits forgery, a Level 6 felony.
(e) This subsection applies to a person who
applies for a driver’s license (as defined in IC 9-
13-2-48) or a state identification card (as described
in IC 9-24-16). A person who:
(1) knowingly or intentionally uses a false
or fictitious name or gives a false or ficti-
tious address in an application for a driver’s
license or a state identification card or for
a renewal or a duplicate of a driver’s
license or a state identification card; or
(2) knowingly or intentionally makes a
false statement or conceals a material fact
in an application for a driver’s license or
a state identification card;
commits application fraud, a Level 6 felony.
35-43-5-2.5. Counterfeit government issued
identification.
Aperson who knowingly or intentionally pos-
sesses, produces, or distributes a document not
issued by a government entity that purports to be
a government issued identification commits a
Class A misdemeanor.
35-43-5-3. Deception.
(a) A person who:
(1)being an officer, manager, or other per-
son participating in the direction of a credit
institution, knowingly or intentionally
receives or permits the receipt of a deposit
or other investment, knowing that the insti-
tution is insolvent;
(2)knowingly or intentionally makes a
false or misleading written statement with
intent to obtain property, employment, or
an educational opportunity;
(3)misapplies entrusted property, property
of a governmental entity, or property of a
credit institution in a manner that the per-
son knows is unlawful or that the person
knows involves substantial risk of loss or
detriment to either the owner of the prop-
erty or to a person for whose benefit the
property was entrusted;
(4)knowingly or intentionally, in the reg-
ular course of business, either:
(A) uses or possesses for use a false
weight or measure or other device for
falsely determining or recording the
quality or quantity or any commodity;
or
(B) sells, offers, or displays for sale or
delivers less than the represented qual-
ity or quantity of any commodity;
(5)with intent to defraud another person
furnishing electricity, gas, water, telecom-
munication, or any other utility service,
avoids a lawful charge for that service by
scheme or device or by tampering with
facilities or equipment of the person fur-
nishing the service;
(6)with intent to defraud, misrepresents
the identity of the person or another per-
son or the identity or quality of property;
(7)with intent to defraud an owner of a
coin machine, deposits a slug in that
machine;
(8)with intent to enable the person or
another person to deposit a slug in a coin
machine, makes, possesses, or disposes
