<?xml version='1.0' encoding='utf-8'?>
<subtitle article="gcr" title_number="8" subtitle_number="6" title_name="Fraud and Related Crimes" subtitle_name="Counterfeiting and Related Crimes">
  <section article="gcr" article_name="Criminal Law" number="8-601" title_number="8" title_name="Fraud and Related Crimes" subtitle_number="6" subtitle_name="Counterfeiting and Related Crimes">
    <level label="a">
      <text>A person, with intent to defraud another, may not counterfeit, cause to be counterfeited, or willingly aid or assist in counterfeiting any:</text>
      <level label="1">
        <text>bond;</text>
      </level>
      <level label="2">
        <text>check;</text>
      </level>
      <level label="3">
        <text>deed;</text>
      </level>
      <level label="4">
        <text>draft;</text>
      </level>
      <level label="5">
        <text>endorsement or assignment of a bond, draft, check, or promissory note;</text>
      </level>
      <level label="6">
        <text>entry in an account book or ledger;</text>
      </level>
      <level label="7">
        <text>lease of real property;</text>
      </level>
      <level label="8">
        <text>letter of credit;</text>
      </level>
      <level label="9">
        <text>negotiable instrument;</text>
      </level>
      <level label="10">
        <text>power of attorney;</text>
      </level>
      <level label="11">
        <text>promissory note;</text>
      </level>
      <level label="12">
        <text>release or discharge for money or property;</text>
      </level>
      <level label="13">
        <text>rental agreement relating to real property;</text>
      </level>
      <level label="14">
        <text>title to a motor vehicle;</text>
      </level>
      <level label="15">
        <text>waiver or release of mechanics’ lien; or</text>
      </level>
      <level label="16">
        <text>will or codicil.</text>
      </level>
    </level>
    <level label="b">
      <text>A person may not knowingly, willfully, and with fraudulent intent possess a counterfeit of any of the items listed in subsection (a) of this section.</text>
    </level>
    <level label="c">
      <level label="1">
        <text>A person who violates subsection (a) of this section is guilty of a felony and on conviction is subject to imprisonment not exceeding 10 years or a fine not exceeding $1,000 or both.</text>
      </level>
      <level label="2">
        <text>A person who violates subsection (b) of this section is guilty of a misdemeanor and on conviction is subject to imprisonment not exceeding 3 years or a fine not exceeding $1,000 or both.</text>
      </level>
    </level>
    <level label="d">
      <text>Notwithstanding any other provision of law, the prosecution of an alleged violation of this section or for an alleged violation of a crime based on an act that establishes a violation of this section may be commenced in any county in which:</text>
      <level label="1">
        <text>an element of the crime occurred;</text>
      </level>
      <level label="2">
        <text>the deed or other alleged counterfeit instrument is recorded in the county land records, filed with the clerk of the circuit court, or filed with the register of wills;</text>
      </level>
      <level label="3">
        <text>the victim resides; or</text>
      </level>
      <level label="4">
        <text>if the victim is not an individual, the victim conducts business.</text>
      </level>
    </level>
  </section>
  <section article="gcr" article_name="Criminal Law" number="8-602" title_number="8" title_name="Fraud and Related Crimes" subtitle_number="6" subtitle_name="Counterfeiting and Related Crimes">
    <level label="a">
      <text>A person, with intent to defraud another, may not issue or publish as true a counterfeit instrument or document listed in § 8-601 of this subtitle.</text>
    </level>
    <level label="b">
      <text>A person who violates this section is guilty of a felony and on conviction is subject to imprisonment not exceeding 10 years or a fine not exceeding $1,000 or both.</text>
    </level>
  </section>
  <section article="gcr" article_name="Criminal Law" number="8-603" title_number="8" title_name="Fraud and Related Crimes" subtitle_number="6" subtitle_name="Counterfeiting and Related Crimes">
    <level label="a">
      <text>A person may not knowingly possess, with unlawful intent, a counterfeit title to a motor vehicle.</text>
    </level>
    <level label="b">
      <text>A person who violates this section is guilty of a misdemeanor and on conviction is subject to imprisonment not exceeding 3 years or a fine not exceeding $1,000 or both.</text>
    </level>
  </section>
  <section article="gcr" article_name="Criminal Law" number="8-604" title_number="8" title_name="Fraud and Related Crimes" subtitle_number="6" subtitle_name="Counterfeiting and Related Crimes">
    <level label="a">
      <text>A person may not, with intent to defraud:</text>
      <level label="1">
        <text>manufacture United States currency;</text>
      </level>
      <level label="2">
        <text>counterfeit, cause to be counterfeited, or willingly aid or assist in counterfeiting United States currency; or</text>
      </level>
      <level label="3">
        <text>make, scan, record, reproduce, transmit, or have in the person’s control, custody, or possession an analog, digital, or electronic image of United States currency.</text>
      </level>
    </level>
    <level label="b">
      <text>A person who violates this section is guilty of a felony and on conviction is subject to imprisonment not exceeding 10 years or a fine not exceeding $10,000 or both.</text>
    </level>
  </section>
  <section article="gcr" article_name="Criminal Law" number="8-604.1" title_number="8" title_name="Fraud and Related Crimes" subtitle_number="6" subtitle_name="Counterfeiting and Related Crimes">
    <level label="a">
      <text>A person may not knowingly possess, with unlawful intent, or issue counterfeit United States currency.</text>
    </level>
    <level label="b">
      <text>A person who violates this section is guilty of a misdemeanor and on conviction is subject to imprisonment not exceeding 3 years or a fine not exceeding $1,000 or both.</text>
    </level>
  </section>
  <section article="gcr" article_name="Criminal Law" number="8-605" title_number="8" title_name="Fraud and Related Crimes" subtitle_number="6" subtitle_name="Counterfeiting and Related Crimes">
    <level label="a">
      <level label="1">
        <text>A person may not counterfeit, cause to be counterfeited, or willingly aid or assist in counterfeiting:</text>
        <level label="i">
          <text>a commission, patent, pardon, order for release, or other court document; or</text>
        </level>
        <level label="ii">
          <text>a warrant, certificate, or other public security from which money may be drawn from the treasury of the State.</text>
        </level>
      </level>
      <level label="2">
        <text>A person may not write, sign, or possess a counterfeit:</text>
        <level label="i">
          <text>commission, patent, pardon, order for release, or other court document; or</text>
        </level>
        <level label="ii">
          <text>warrant, certificate, or other public security from which money may be drawn from the treasury of the State.</text>
        </level>
      </level>
    </level>
    <level label="b">
      <text>A person who violates this section is guilty of a felony and on conviction is subject to imprisonment for not less than 2 years and not exceeding 10 years.</text>
    </level>
  </section>
  <section article="gcr" article_name="Criminal Law" number="8-606" title_number="8" title_name="Fraud and Related Crimes" subtitle_number="6" subtitle_name="Counterfeiting and Related Crimes">
    <level label="a">
      <level label="1">
        <text>In this section the following words have the meanings indicated.</text>
      </level>
      <level label="2">
        <text>“Access” means to instruct, communicate with, store data in, or retrieve data from, or otherwise use equipment including computers and other data processing equipment or resources connected with computers or other data processing equipment.</text>
      </level>
      <level label="3">
        <text>“Public record” includes an official book, paper, or record, kept on a manual or automated basis, that is created, received, or used by a unit of:</text>
        <level label="i">
          <text>the State;</text>
        </level>
        <level label="ii">
          <text>a political subdivision of the State; or</text>
        </level>
        <level label="iii">
          <text>a multicounty agency.</text>
        </level>
      </level>
    </level>
    <level label="b">
      <text>A person may not or may not attempt to:</text>
      <level label="1">
        <text>willfully make a false entry in a public record;</text>
      </level>
      <level label="2">
        <text>except under proper authority, willfully alter, deface, destroy, remove, or conceal a public record; or</text>
      </level>
      <level label="3">
        <text>except under proper authority, willfully and intentionally access a public record.</text>
      </level>
    </level>
    <level label="c">
      <text>A person who violates this section is guilty of a misdemeanor and on conviction is subject to imprisonment not exceeding 3 years or a fine not exceeding $1,000 or both.</text>
    </level>
  </section>
  <section article="gcr" article_name="Criminal Law" number="8-606.1" title_number="8" title_name="Fraud and Related Crimes" subtitle_number="6" subtitle_name="Counterfeiting and Related Crimes">
    <level label="a">
      <text>A person may not:</text>
      <level label="1">
        <text>forge, falsify, or counterfeit the signature of a judge, court officer, or court employee of the State; or</text>
      </level>
      <level label="2">
        <text>use a document with a forged, false, or counterfeit signature of a judge, court officer, or other court employee of the State knowing the signature to be forged, false, or counterfeit.</text>
      </level>
    </level>
    <level label="b">
      <text>A person who violates this section is guilty of a misdemeanor and on conviction is subject to imprisonment not exceeding 5 years or a fine not exceeding $10,000 or both.</text>
    </level>
    <level label="c">
      <text>A person who violates this section is subject to § 5–106(b) of the Courts Article.</text>
    </level>
  </section>
  <section article="gcr" article_name="Criminal Law" number="8-607" title_number="8" title_name="Fraud and Related Crimes" subtitle_number="6" subtitle_name="Counterfeiting and Related Crimes">
    <level label="a">
      <text>In this section, “public seal” means:</text>
      <level label="1">
        <text>the great seal of the State;</text>
      </level>
      <level label="2">
        <text>the seal of any court of the State; or</text>
      </level>
      <level label="3">
        <text>any other public seal of the State.</text>
      </level>
    </level>
    <level label="b">
      <text>A person may not:</text>
      <level label="1">
        <text>counterfeit and use a public seal;</text>
      </level>
      <level label="2">
        <text>steal a public seal;</text>
      </level>
      <level label="3">
        <text>unlawfully and falsely, or with evil intent, affix a public seal to a deed, warrant, or writing; or</text>
      </level>
      <level label="4">
        <text>have and willfully conceal a counterfeit public seal, if the person knows that it was counterfeited.</text>
      </level>
    </level>
    <level label="c">
      <text>A person who violates this section is guilty of a misdemeanor and on conviction is subject to imprisonment for not less than 2 years and not exceeding 10 years.</text>
    </level>
    <level label="d">
      <text>A person who violates this section is subject to § 5-106(b) of the Courts Article.</text>
    </level>
  </section>
  <section article="gcr" article_name="Criminal Law" number="8-608" title_number="8" title_name="Fraud and Related Crimes" subtitle_number="6" subtitle_name="Counterfeiting and Related Crimes">
    <level label="a">
      <text>A person may not:</text>
      <level label="1">
        <text>counterfeit the stamp of the Comptroller;</text>
      </level>
      <level label="2">
        <text>unlawfully use or steal the stamp of the Comptroller;</text>
      </level>
      <level label="3">
        <text>unlawfully and falsely, or with evil intent, affix the stamp of the Comptroller to any written instrument; or</text>
      </level>
      <level label="4">
        <text>have and willfully conceal a counterfeit stamp of the Comptroller, if the person knows that it was counterfeited.</text>
      </level>
    </level>
    <level label="b">
      <text>A person who violates this section is guilty of a misdemeanor and on conviction is subject to imprisonment for not less than 2 years and not exceeding 10 years.</text>
    </level>
    <level label="c">
      <text>A person who violates this section is subject to § 5-106(b) of the Courts Article.</text>
    </level>
  </section>
  <section article="gcr" article_name="Criminal Law" number="8-609" title_number="8" title_name="Fraud and Related Crimes" subtitle_number="6" subtitle_name="Counterfeiting and Related Crimes">
    <level label="a">
      <text>In this section, “order for money or goods” means any writing, ordering, or requesting for the payment of money or the delivery of goods.</text>
    </level>
    <level label="b">
      <text>A person may not:</text>
      <level label="1">
        <text>with intent to defraud another, cause or procure to be counterfeited, or willingly aid or assist in counterfeiting an order for money or goods;</text>
      </level>
      <level label="2">
        <text>with intent to defraud another, issue, publish, or pass a counterfeit order for money or goods, if the person knows it was counterfeited; or</text>
      </level>
      <level label="3">
        <text>knowingly and fraudulently obtain money or goods by means of a counterfeit order for money or goods.</text>
      </level>
    </level>
    <level label="c">
      <text>A person who violates this section is guilty of a felony and on conviction is subject to imprisonment for not less than 2 years and not exceeding 10 years.</text>
    </level>
  </section>
  <section article="gcr" article_name="Criminal Law" number="8-610" title_number="8" title_name="Fraud and Related Crimes" subtitle_number="6" subtitle_name="Counterfeiting and Related Crimes">
    <level label="a">
      <text>In this section, “prescription” includes an order, paper, and recipe purported to have been made by an authorized provider, as defined in § 5-101 of this article, for a drug, medicine, or alcoholic beverage.</text>
    </level>
    <level label="b">
      <text>A person may not:</text>
      <level label="1">
        <text>knowingly counterfeit, cause or procure to be counterfeited, or willingly aid or assist in counterfeiting a prescription;</text>
      </level>
      <level label="2">
        <text>knowingly issue, pass, or possess a counterfeit prescription; or</text>
      </level>
      <level label="3">
        <text>obtain or attempt to obtain a prescription drug by fraud, deceit, or misrepresentation.</text>
      </level>
    </level>
    <level label="c">
      <text>A person who violates this section is guilty of a misdemeanor and on conviction is subject to imprisonment not exceeding 2 years.</text>
    </level>
    <level label="d">
      <text>Payment or an offer or promise to pay for a drug, medicine, or alcoholic beverage obtained in violation of this section is not a defense to a violation of this section.</text>
    </level>
  </section>
  <section article="gcr" article_name="Criminal Law" number="8-611" title_number="8" title_name="Fraud and Related Crimes" subtitle_number="6" subtitle_name="Counterfeiting and Related Crimes">
    <level label="a">
      <level label="1">
        <text>In this section the following words have the meanings indicated.</text>
      </level>
      <level label="2">
        <text>“Counterfeit mark” means:</text>
        <level label="i">
          <text>an unauthorized copy of intellectual property; or</text>
        </level>
        <level label="ii">
          <text>intellectual property affixed to goods knowingly sold, offered for sale, manufactured, or distributed, to identify services offered or rendered, without the authority of the owner of the intellectual property.</text>
        </level>
      </level>
      <level label="3">
        <text>“Intellectual property” means a trademark, service mark, trade name, label, term, device, design, or word adopted or used by a person to identify the goods or services of the person.</text>
      </level>
      <level label="4">
        <text>“Retail value” means:</text>
        <level label="i">
          <text>a trademark counterfeiter’s selling price for the goods or services that bear or are identified by the counterfeit mark; or</text>
        </level>
        <level label="ii">
          <text>a trademark counterfeiter’s selling price of the finished product, if the goods that bear a counterfeit mark are components of the finished product.</text>
        </level>
      </level>
      <level label="5">
        <text>“Trademark counterfeiter” means a person who commits the crime of trademark counterfeiting prohibited by this section.</text>
      </level>
    </level>
    <level label="b">
      <text>A person may not willfully manufacture, produce, display, advertise, distribute, offer for sale, sell, or possess with the intent to sell or distribute goods or services that the person knows are bearing or are identified by a counterfeit mark.</text>
    </level>
    <level label="c">
      <text>If the aggregate retail value of the goods or services is $1,500 or more, a person who violates this section is guilty of the felony of trademark counterfeiting and on conviction:</text>
      <level label="1">
        <text>is subject to imprisonment not exceeding 10 years or a fine not exceeding $10,000 or both; and</text>
      </level>
      <level label="2">
        <text>shall transfer all of the goods to the owner of the intellectual property.</text>
      </level>
    </level>
    <level label="d">
      <text>If the aggregate retail value of the goods or services is less than $1,500, a person who violates this section is guilty of the misdemeanor of trademark counterfeiting and on conviction:</text>
      <level label="1">
        <text>is subject to imprisonment not exceeding 1 year or a fine not exceeding $1,000 or both; and</text>
      </level>
      <level label="2">
        <text>shall transfer all of the goods to the owner of the intellectual property.</text>
      </level>
    </level>
    <level label="e">
      <text>An action or prosecution for trademark counterfeiting in which the aggregate retail value of the goods or services is less than $1,500 shall be commenced within 2 years after the commission of the crime.</text>
    </level>
    <level label="f">
      <text>Any goods bearing a counterfeit mark are subject to seizure by a law enforcement officer to preserve the goods for transfer to the owner of the intellectual property either:</text>
      <level label="1">
        <text>under an agreement with the person alleged to have committed the crime; or</text>
      </level>
      <level label="2">
        <text>after a conviction under this section.</text>
      </level>
    </level>
    <level label="g">
      <text>State or federal registration of intellectual property is prima facie evidence that the intellectual property is a trademark or trade name.</text>
    </level>
  </section>
  <section article="gcr" article_name="Criminal Law" number="8-612" title_number="8" title_name="Fraud and Related Crimes" subtitle_number="6" subtitle_name="Counterfeiting and Related Crimes">
    <level label="a">
      <text>In this section, “token” means a ticket, coupon, coin, disc, slug, or any other thing that:</text>
      <level label="1">
        <text>is evidence of the right of an individual to enter, leave, ride on, or pass through or over any thing or place for which a fee is charged, including a building, ground, public conveyance, vessel, or bridge; and</text>
      </level>
      <level label="2">
        <text>is intended or designed to be inserted into a box or machine for the collection of fees or given to a collector.</text>
      </level>
    </level>
    <level label="b">
      <level label="1">
        <text>A person may not counterfeit or issue, or cause to be counterfeited or issued, or aid or assist in counterfeiting or issuing a token without the permission of the person who lawfully issues, sells, or gives away the token.</text>
      </level>
      <level label="2">
        <text>A person may not issue or pass a token if the person knows that it was:</text>
        <level label="i">
          <text>counterfeited; or</text>
        </level>
        <level label="ii">
          <text>issued without the permission of the person who lawfully issues, sells, or gives away the token.</text>
        </level>
      </level>
    </level>
    <level label="c">
      <text>A person who violates this section is guilty of a misdemeanor and on conviction is subject to imprisonment not exceeding 1 year.</text>
    </level>
  </section>
  <section article="gcr" article_name="Criminal Law" number="8-613" title_number="8" title_name="Fraud and Related Crimes" subtitle_number="6" subtitle_name="Counterfeiting and Related Crimes">
    <level label="a">
      <level label="1">
        <text>In this section the following words have the meanings indicated.</text>
      </level>
      <level label="2">
        <text>“Service” includes the use of telephone or telegraph facilities, gas, electricity, or a musical instrument, phonograph, or other property.</text>
      </level>
      <level label="3">
        <text>“Vending machine” includes a slot machine, pay telephone, or other receptacle designed to receive United States currency in connection with the sale or use of property or of a service.</text>
      </level>
    </level>
    <level label="b">
      <text>A person may not:</text>
      <level label="1">
        <text>operate, cause to be operated, or attempt to operate or cause to be operated a vending machine by a means not lawfully authorized by the owner, lessee, or licensee of the vending machine, including by means of a slug or by counterfeit, mutilated, sweated, or foreign currency;</text>
      </level>
      <level label="2">
        <text>take, obtain, or receive from or in connection with a vending machine any property or service, without depositing into the vending machine United States currency in the amount required by the owner, lessee, or licensee of the vending machine; or</text>
      </level>
      <level label="3">
        <text>manufacture for sale, sell, or give away a slug or device that is intended to be deposited in a vending machine if the person:</text>
        <level label="i">
          <text>intends to defraud the owner, lessee, licensee, or other person entitled to the contents of the vending machine; or</text>
        </level>
        <level label="ii">
          <text>knows that the slug or device is intended for unlawful use.</text>
        </level>
      </level>
    </level>
    <level label="c">
      <text>A person who violates this section is guilty of a misdemeanor and on conviction is subject to imprisonment not exceeding 3 months or a fine not exceeding $500 or both.</text>
    </level>
  </section>
</subtitle>