It shall be the violation of the code for any person to commit fraudulent practice where the amount of money or value of property or services involved does not exceed $200. FRAUDULENT PRACTICE is defined as (see Title B, Chapter 2, § 1.6 or Iowa Code § 714.8):
§ 11.01. Makes, tenders or keeps for sale any warehouse receipt, bill of lading or any other instrument purporting to represent any right to goods, with knowledge that the goods are presented by such instrument do not exist (see
Title B, Chapter 2, § 1.6
or Iowa Code § 714.8);
§ 11.02. Knowingly attaches or alters any label to any goods offered or kept for sale so as to materially misrepresent the quality or quantity of such goods, or the maker or source of such goods (see
Title B, Chapter 2, § 1.6
or Iowa Code § 714.8);
§ 11.03. Knowingly executes or tenders a certification under penalty of perjury, false affidavit or certificate, which is required by law, or which is given in support of a claim for compensation, indemnification, restitution or other payment (see
Title B, Chapter 2, § 1.6
or Iowa Code § 714.8);
§ 11.05. Removes, alters or defaces any serial or other identification number, or any owners’ identification mark, from any property not the person’s own (see
Title B, Chapter 2, § 1.6
or Iowa Code § 714.8);
§ 11.06. For the purpose of soliciting assistance, contributions or other things of value, falsely represents oneself to be a veteran of the armed forces of the United States, or a member of any fraternal, religious, charitable or veterans organization, or of any pretended organization of a similar nature, or to be acting on behalf of such person or organization (see
Title B, Chapter 2, § 1.6
or Iowa Code § 714.8);
§ 11.07. Manufactures, sells or keeps for sale any token or device suitable for the operation of a coin-operated device or vending machine, with the intent that such token or device may be so used; provided that the owner or operator of any coin-operated device or vending machine may sell slugs or tokens for use in the person’s own devices (see
Title B, Chapter 2, § 1.6
or Iowa Code § 714.8);
§ 11.08. Manufactures or possesses any false or counterfeit label, with the intent that it be placed on merchandise to falsely identify its origin or quality, or who sells any such false or counterfeit label with the representation that it may be so used (see
Title B, Chapter 2, § 1.6
or Iowa Code § 714.8);
§ 11.09. Alters or renders inoperative or inaccurate any meter or measuring device used in determining the value of or compensation for the purchase, use or enjoyment of property with the intent to defraud any person (see
Title B, Chapter 2, § 1.6
or Iowa Code § 714.8);
§ 11.10. Does any act expressly declared to be a fraudulent practice by any other section of the code (see
Title B, Chapter 2, § 1.6
or Iowa Code § 714.8); and
§ 11.11. Removes, defaces, covers, alters or destroys any component part number, as defined in Iowa Code § 321.1(73), or vehicle identification number, as defined in Iowa Code § 321.1(74), for the purpose of concealing or misrepresenting the identity of the component part or vehicle (see
Title B, Chapter 2, § 1.6
or Iowa Code § 714.8).