Date: | 8/18/2021 |
Charge(s): | Falsely Personates Another And Does Any Act Whereby, The Person Personated Might Become Liable To Any Suit Or Prosecution, Or Pay Any Money, Or Whereby Any Benefit Might Accrue. Makes, Draws, Utters, Or Delivers 2 Or More False Or Bogus Checks, Drafts, Or Orders In Pursuance Of A Common Scheme Or Plan To Cheat Or Defraud, If Total Sum Value Is $1,000 Or More . Gives Two Or More False Or Bogus Checks With Total Sum Of $500 Or Greater, In Remittance Of Any Taxes, Fees, Penalties Or Interest Levied Pursuant To Any State Tax Law. |
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