Arizona Statutes

§ 13-2311 — Fraudulent schemes and practices; wilful concealment; classification

Arizona § 13-2311
JurisdictionArizona
Title 13Arizona Revised Statutes
Ch. 23ORGANIZED CRIME, FRAUD AND TERRORISM

This text of Arizona § 13-2311 (Fraudulent schemes and practices; wilful concealment; classification) is published on Counsel Stack Legal Research, covering Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ariz. Rev. Stat. Ann. § 13-2311 (2026).

Text

A.Notwithstanding any provision of the law to the contrary, in any matter related to the business conducted by any department or agency of this state or any political subdivision thereof, any person who, pursuant to a scheme or artifice to defraud or deceive, knowingly falsifies, conceals or covers up a material fact by any trick, scheme or device or makes or uses any false writing or document knowing such writing or document contains any false, fictitious or fraudulent statement or entry is guilty of a class 5 felony.
B.For the purposes of this section, "agency" includes a public agency as defined by section 38-502, paragraph 6.

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Related

Mecham v. Gordon
751 P.2d 957 (Arizona Supreme Court, 1988)
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State v. Whalen
961 P.2d 1051 (Court of Appeals of Arizona, 1997)
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STATE, EX REL. HORNE v. Campos
250 P.3d 201 (Court of Appeals of Arizona, 2011)
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State v. Roberts
673 P.2d 974 (Court of Appeals of Arizona, 1983)
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State v. Jones
218 P.3d 1012 (Court of Appeals of Arizona, 2009)
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State v. Sommer
745 P.2d 203 (Court of Appeals of Arizona, 1987)
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Castillo v. Johnson
(D. Arizona, 2020)
Lewis v. State
(Court of Appeals of Arizona, 2021)
Sunwest Associates v. Davis
99 F.3d 1147 (Ninth Circuit, 1996)

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Bluebook (online)
Arizona § 13-2311, Counsel Stack Legal Research, https://law.counselstack.com/statute/az/13-2311.