Indiana § 28-8-4.1-1109 Material, false statements, or omissions in documents; failure to file
required documents; criminal offense

Indiana Statutes

§ 28-8-4.1-1109 — Material, false statements, or omissions in documents; failure to file required documents; criminal offense

Indiana § 28-8-4.1-1109

Art. 8FINANCIAL SERVICES

Ch. 4.1Money Transmission Modernization Act

This text of Indiana § 28-8-4.1-1109 (Material, false statements, or omissions in documents; failure to file required documents; criminal offense) is published on Counsel Stack Legal Research, covering Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

Ind. Code § 28-8-4.1-1109 (2026).

Text

(a)A person who knowingly or intentionally:

(1)makes a material, false statement, or omits a material entry, in a document filed or required to be filed under this chapter, with the intent to deceive the recipient of the document; or

(2)fails to file a document required to be filed under this chapter; commits a Class A misdemeanor, except as otherwise provided in this section.

(b)The offense described in subsection (a) is a Level 6 felony if one

(1)or more of the following apply:

(1)The offense is committed not later than seven (7) years from the date the person:

(A)was convicted of a prior unrelated offense under this chapter or under IC 35-43; or

(B)was released from a term of incarceration, probation, or parole (whichever occurred last) imposed for a prior unrelated conviction f

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(a) A person who knowingly or
intentionally:
(1) makes a material, false statement, or omits a material entry, in
a document filed or required to be filed under this chapter, with
the intent to deceive the recipient of the document; or
(2) fails to file a document required to be filed under this chapter;
commits a Class A misdemeanor, except as otherwise provided in this
section.
(b) The offense described in subsection (a) is a Level 6 felony if one
(1) or more of the following apply:
(1) The offense is committed not later than seven (7) years from
the date the person:
(A) was convicted of a prior unrelated offense under this
chapter or under IC 35-43; or
(B) was released from a term of incarceration, probation, or
parole (whichever occurred last) imposed for a prior unrelated
conviction for an offense under this chapter or under IC 35-43;
whichever occurred last.
(2) The amount of money or property involved is at least seven
hundred fifty dollars ($750) but less than fifty thousand dollars
($50,000).
(3) The victim is:
(A) an endangered adult (as defined in IC 12-10-3-2(a)); or
(B) less than eighteen (18) years of age.
(4) The offense is committed by a person who is confined in:
(A) the department of correction;
(B) a county jail; or
(C) a secure juvenile facility.
(c) The offense described in subsection (a) is a Level 5 felony if one
(1) or more of the following apply:
(1) The amount of money or property involved is at least fifty
thousand dollars ($50,000).
(2) The amount of money or property involved is at least seven
hundred fifty dollars ($750) and the victim is:
(A) an endangered adult (as defined in IC 12-10-3-2(a)); or
(B) less than eighteen (18) years of age.