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Iowa Code § 714.11

Fraudulent practice in the third degree

Applied in 4 court decisions — leading case State of Iowa v. John Robert Hoyman (2015)

Most recently applied in Mauricio Ramirez Fernandez v. State of Iowa (July 2018)

[C79, 81, §714.11]

How often courts cite this section

2012201820
citing decisions per year

Court decisions citing this, by year. The dip in the last several years is a data-coverage gap, not a real trend — our corpus holds fewer opinions from the most recent years, so recent citations are undercounted.

1. Fraudulent practice in the third degree is the following:

a. A fraudulent practice where the amount of money or value of property or services involved exceeds seven hundred fifty dollars but does not exceed one thousand five hundred dollars.

b. A fraudulent practice as set forth in section 714.8, subsections 2, 8, 9, and 21.

c. A fraudulent practice where it is not possible to determine an amount of money or value of property and services involved.

2. Fraudulent practice in the third degree is an aggravated misdemeanor.

92 Acts, ch 1060, §4; 2013 Acts, ch 30, §208; 2014 Acts, ch 1055, §2; 2015 Acts, ch 30, §192; 2017 Acts, ch 113, §25; 2019 Acts, ch 140, §14

Official source: Iowa Legislature. Reproduced from public-domain Iowa statutes; confirm against the official source for the current text. Not legal advice.