Alabama Mail, Wire, or Bank Fraud - "Scheme to Defraud or to Obtain Money or Property" Defined (revised 2017)
Alabama Wire Fraud - Elements of the Offense (18 U.S.C. Sec. 1343) (revised 2017)
Alabama Bank Fraud - "Intent to Defraud" Defined (revised 2014) (revised 2017)
Alabama Health Care Fraud - "Intent to Defraud" Defined
Alabama 3.16 Intent to Defraud-Defined
Employment Agreement with Associate Pastor
Employment Application and Job Offer Package for a Consultant
Log of Proceedings Electronic Recorded
Connecticut Top Leasing Prohibition
Delaware Top Leasing Prohibition
District of Columbia Top Leasing Prohibition
Florida Top Leasing Prohibition
Georgia Top Leasing Prohibition
Hawaii Top Leasing Prohibition