Florida criminal charge
False reports, etc., by officers of banks, trust companies, etc., with intent to defraud in Florida
False reports, etc., by officers of banks, trust companies, etc., with intent to defraud is a Felony of the Third Degree under Florida criminal law, defined by Fla. Stat. § 817.16. As a Felony of the Third Degree, it is punishable within the statutory sentencing range Florida sets for that offense class. Florida sorts criminal offenses into felonies, misdemeanors, and petty offenses, each carrying its own penalty range.
Defined by Fla. Stat. § 817.16.
What is the penalty for false reports, etc., by officers of banks, trust companies, etc., with intent to defraud in Florida?
| Penalty | Range | Basis | Authority |
|---|---|---|---|
| Jail / prison | up to 5 years (no statutory minimum) | discretionary | Fla. Stat. § 775.082 |
| Fine | up to $5,000 (or up to double the pecuniary gain/loss (s. 775.083(1)(f)); statutes may authorize higher (s. 775.083(1)(g))) | discretionary | Fla. Stat. § 775.082 |
Applies to current (2025 Florida Statutes).
Common questions about false reports, etc., by officers of banks, trust companies, etc., with intent to defraud in Florida
Is false reports, etc., by officers of banks, trust companies, etc., with intent to defraud a felony or a misdemeanor in Florida?
False reports, etc., by officers of banks, trust companies, etc., with intent to defraud is a Felony of the Third Degree in Florida under Fla. Stat. § 817.16.
What are the penalties for false reports, etc., by officers of banks, trust companies, etc., with intent to defraud in Florida?
As a Felony of the Third Degree, false reports, etc., by officers of banks, trust companies, etc., with intent to defraud carries up to 5 years (statutory maximum; the Criminal Punishment Code scoresheet (s. 921.0024) sets the lowest permissible sentence) of incarceration and a fine of up to $5,000 (statutory ceiling under s. 775.083; the alternatives in s. 775.083(1)(f)-(g) may exceed it) under Fla. Stat. § 775.082 (current (2025 Florida Statutes)).
Which Florida statute covers false reports, etc., by officers of banks, trust companies, etc., with intent to defraud?
False reports, etc., by officers of banks, trust companies, etc., with intent to defraud is governed by Fla. Stat. § 817.16 (False reports, etc., by officers of banks, trust companies, etc., with intent to defraud).
Legal terms used in this law
This reference is informational and is not legal advice. Penalty ranges are the statutory classification ranges; sentencing in a specific case depends on its facts and history.