Any person or entity perpetrating a fraud or misrepresentation under this chapter for which a penalty has not herein been specifically provided shall be guilty of a class A misdemeanor and, in addition, shall be liable to this state for a civil penalty not to exceed the value of the fraud. Any person or entity who has previously been found guilty of perpetrating a fraud or misrepresentation under this chapter and who subsequently violated any such provisions shall be guilty of a class E felony.
Mo. Rev. Stat. § 288.395
Fraud or misrepresentation, penalties
Known as the Missouri Employment Security Law
The act spans §§ 288–288 (76 sections).
Effective: 01 Jan 2017, 2 histories, see footnote; (L. 2004 H.B. 1268 & 1211, A.L. 2014 S.B. 491)
Official source: Missouri Revisor of Statutes. Reproduced from public-domain Missouri statutes; confirm against the official source for the current text. Not legal advice.