Does the state of Montana extradite? - Sage-Answers If the habeas corpus petition is denied, the original state will make arrangements to transport them back to the demanding state. Tom has been a pillar of the Springfield MO legal community for four decades. 2023 LawServer Online, Inc. All rights reserved. The attorney will probably contact the court or police department (depending on your jurisdiction) to give an explanation for your failure to appear. Under Missouri law, it is no defense that the law enforcement officer was acting unlawfully in making the arrest. Second degree assault. As a part of your probation, you had to . A court may order a person convicted of a class D felony to pay a fine up to $10,000.00. During that time, you'll receive an evaluation and may be placed in a treatment program. keys to navigate, use enter to select. Indiana Petition for Waiver of Reinstatement Fee, Missouri DWI & Criminal Law Center at Benjamin Law Firm, LLC, U.S. Code > Title 18 > Part II > Chapter 209 - Extradition, Arizona Laws > Title 13 > Chapter 38 > Article 5 - Uniform Criminal Extradition Act, Connecticut General Statutes > Chapter 964 - Uniform Criminal Extradition Act, Florida Statutes 941.02 - Fugitives from justice; duty of Governor, Florida Statutes 941.04 - Governor may investigate case, Florida Statutes 941.05 - Extradition of persons imprisoned or awaiting trial in another state or who have left the demanding state under compulsion, Illinois Compiled Statutes > 725 ILCS 225 - Uniform Criminal Extradition Act, Iowa Code > Chapter 819 - Uniform Act to Secure Witnesses From Without the State, Missouri Laws > Chapter 548 - Extradition, North Carolina General Statutes > Chapter 15A > Article 37 - Uniform Criminal Extradition Act, South Carolina Code > Title 17 > Chapter 9 - Extradition, Tennessee Code > Title 40 > Chapter 9 - Uniform Criminal Extradition Act. When a person is obligated to appear in court (for any reason) and they do not, the judge can choose to issue a warrant for their arrest - this is known as a "Failure to Appear Warrant," or "FTA.". International extradition is a legal process by which one country (the requesting country) may seek from another country (the requested country) the surrender of a person who is wanted for prosecution, or to serve a sentence following conviction, for a criminal offense. Driving with a revoked license, unlawful possession of drug paraphernalia, and minor in possession of alcohol are examples of class D misdemeanors. Involuntary manslaughter is a lesser offense (class C felony) and requires that the defendant acted recklessly. Missouri has sentencing guidelines that include recommended sentences based on things like your criminal record, age, education, employment status, and history of substance abuse. The information provided on this site is not legal advice, does not constitute a lawyer referral service, and no attorney-client or confidential relationship is or will be formed by use of the site. Penalties. Yes. Class D Misdemeanors in Missouri. Award-Winning Representation. When your life is on the line, you dont want to chance your future to a legal rookie. First Degree Robbery involves the presence of, or threatened presence of, a weapon during the course of forcibly stealing from another person, or if the victim suffers serious physical injury, or if the item stolen is from a pharmacy. Rev. We take great pride in using our experience to benefit you. Felony expungements are extremely rare in Missouri. Kansas City personal injury lawyers and car accident attorneys serving clie. Since most misdemeanors carry a maximum jail sentence of one year obviously this is something you should take very seriously. Remember, a FTA warrant has nothing to do with the details of your case. Issue of governor's warrant of arrest its recitals. Want this question answered? Persons under criminal prosecution in this state at time of requisition, Guilt or innocence of accused when inquired into, Governor may recall warrant or issue alias. Statutes of lImitations vary with the particular crime being charged. Extradition Between States: Law and Process - FindLaw Your use of this website constitutes acceptance of the Terms of Use, Supplemental Terms, Privacy Policy and Cookie Policy. Missouri Makes Promising Expungements Start, Erasing 7,500 Cannabis Records When you've been convicted of a felony below Class A, you'll receive a sentence for the next-higher felony class if: For example, the enhanced sentence for a Class D felony would be within the range of the standard sentence for a Class C felony. Complete Guide to Felonies in Missouri - Class A, B, C, D, E - Carver Among Class A felonies an offender can be sentenced to life imprisonment. Missouri also calls for enhanced sentences for certain crimes when the defendant targeted the victim based on race, religion, national origin, sex, sexual orientation, or disability. . For a class D felony, a term of years not to exceed seven years. (Mo. With some exceptions, however, you're entitled to conditional release at a certain point in your sentence. Confer with a criminal attorney to determine if your Class D offense qualifies for expungement. Some individual crimes, like first-degree rape, have their own separate sentencing requirements in Missouri law. What You Probably Don't Know About Missouri Felonies? - Krupp Law Firm To prove constructive possession, at a minimum, the prosecutor must show that the defendant had access to and control over the premises where the drugs were found. The length of the conditional sentenceand thus the time when you're releaseddepends on the length of the full sentence of imprisonment: The exceptions to these conditional-release requirements include when you've been convicted of a crime that's considered a dangerous felony or you've served previous prison terms. Only Missouri and South Carolina do not participate in the Uniform Criminal Extradition Act (UCEA). Add an answer. Examples of Class D Felony in Missouri include, but are not limited to: To find out if a class D felony can be expunged a person should consult with an attorney who has specialized knowledge of Missouri criminal law for expungement. Missouri Laws > Chapter 548 - Extradition LawServer Yes, you can still be charged with resisting arrest. Stat. Filing a false insurance statement. Does Nebraska extradite . In some states FTA's are actually treated as misdemeanors - this means that you can actually receive more charges for not bothering to show up for a hearing. In cases of class D and E felonies, the court shall have discretion to imprison for a special term not to exceed one year in the county jail or other authorized penal institution, and the place of confinement shall be fixed by the court. . . The list of crimes that qualify for service of 85% of the sentence changes frequently. However, there are a few defenses that have been identified by the Supreme Court, such as: If the fugitive's petition or writ for habeas corpus is unsuccessful, the arresting state must hold them for the demanding state. There aren't many defenses to extradition. A class A felony in Missouri carries the most severe range of punishment available under the statute with a range of punishment of not less than 10 years and not to exceed 30 years, or life imprisonment. A knowledgeable attorney will take all of this into consideration, assist you in making decisions about your case, and protect your rights. There is no third degree murder. | Last updated May 03, 2019. Which states are non extraditable? - Wise-Answers Click a button below to jump to information on a specific class of felony: The probation term for a felony conviction is from one to five years. How do the Missouri felony classes dictate your sentence? Why: Thomas to face theft charges in Missouri before extradition. Whether or not a state has adopted the UCEA, the extradition process will be similar. There are five categories of felonies in Missouri, ranging from Class A to Class E. Each class has a different set of offenses and sentencing guidelines, all covered on this page. This answer is provided as a public service and as a general response to a general question, it is not meant, and should not be relied upon as specific legal advice, nor does it create an attorney-client relationship. Class E Felony MO. The email address cannot be subscribed. We have compiled the single-most comprehensive resource in Missouri for information on misdemeanor laws, punishments, and offenses. The Extradition Clause of the U.S. Constitution (Article IV Section 2) requires that: A person charged in any State with Treason, Felony, or other Crime, who shall flee from Justice, and be found in another State, shall on Demand of the executive Authority of the State from which he fled, be delivered up, to be removed to the State having Jurisdiction of the Crime. Typically this occurs when a person fails to show up for a court date or if there's reason to believe the person has fled. First and Second Degree murders are Class A felonies as are many sex crimes and serious assaults. Use of the website does not constitute legal advice or form an attorney/client relatioship. An example of involuntary manslaughter would be the intentional act of defending ones self, and in doing so using unreasonable force that leads to the other persons death. A court may order a person convicted of a class C felony to pay a fine up to $10,000.00. 569.132 REGARDING CROP LOSS-VALUE $25,000 OR MORE, PROMOTING A SEXUAL PERFORMANCE BY A CHILD, ACCEDING TO CORRUPTION JUDGE, JUROR, MASTER, REFEREE OR ARBITRATOR, DWI SERIOUS PHYSICAL INJURY TO LAW ENFORCEMENT OR EMERGENCY PERSONNEL, BAC CMV (.04 .079) CHRONIC OFFENDER, BWI SERIOUS PHYSICAL INJURY TO LAW ENFORCEMENT OR EMERGENCY PERSONNEL, LEAVING A CHILD UNATTENDED IN A MOTOR VEHICLE 1ST DEGREE, POSSESSION AND CONCEALMENT OF A DANGEROUS OR DEADLY WEAPON ON A BUS, ASSAULT WITH INTENT TO COMMIT BUS HIJACKING, DELIVERY OF 35 GRAMS OR LESS OF MARIJUANA OR SYNTHETIC CANNABINOID PERSON LESS THAN 17 YOA AND 2 YRS YOUNGER, DELIVERY OF CONTROLLED SUBSTANCE EXCEPT 35 GRAMS OR LESS OF MARIJUANA OR SYNTHETIC CANNABINOID, MANUFACTURE OF A CONTROLLED SUBSTANCE EXCEPT 35 GRAMS OR LESS MARIJUANA/SYNTHETIC CANNABINOID, CREATING A DANGER PRODUCTION OF CONTROLLED SUBSTANCE, CLASS I ELECTION OFFENSE WILLFULLY PROVIDE FALSE DOCUMENTATION REQUIRED FOR VOTER REGISTRATION UNDER SEC 115.156, LAND TRUST EMPLOYEE/TRUSTEE RECEIVING COMPENSATION/PROFIT FROM LANDS HELD BY SUCH LAND TRUSTS (1ST CLASS COUNTY), RELEASE/USE OF NAMES/ADDRESSES OF INDIVIDUALS CONTRIBUTING TO VETERANS TRUST FUND, RELEASING NAMES AND ADDRESSES OF INDIVIDUALS CONTRIBUTING TO THE MISSOURI NATIONAL GUARD TRUST FUND, MAKING FALSE STATEMENT ON FRANCHISE TAX REPORT, PERFORM OR INDUCE AN ABORTION OF AN UNBORN CHILD IN VIOLATION OF SECTION 188.030 RSMO, VIOLATIONS INVOLVING HEALTH CARE PAYMENTS 1ST OFFENSE, ABUSE OF HEALTHCARE RECIPIENT PHYSICAL, SEXUAL OR EMOTIONAL HARM OR INJURY (PROPERTY VALUE GREATER THAN $500), FRAUDULENTLY ATTEMPTING TO OBTAIN CONTROLLED SUBSTANCE, FAILURE TO OBTAIN PROPER IDENTIFICATION/MAKE REPORT OF DRUG TRANSFER 1ST OFFENSE, FILE FALSE REPORT OF ELDER ABUSE OR NEGLECT AGAINST A RESIDENTIAL FACILITY 2ND OFFENSE, MAKING FALSE STATEMENTS/TAMPERING WITH MONITORING DEVICE ON SEWER TREATMENT SYSTEM 2ND OFFENSE, DAMAGE TO DEPT OF CORRECTIONS BUILDING OR PROPERTY BY AN INMATE, OFFENDER ABUSE BY AN EMPLOYEE OF DEPT OF CORRECTIONS, DELIVERY OR POSSESSION OF A CONTROLLED SUBSTANCE AT A COUNTY/PRIVATE JAIL/CORRECTIONAL CENTER EXCEPT WITH A WRITTEN PRESCRIPTION, SALE OF WILDLIFE TAKEN IN VIOLATION OF DEPT OF CONSERVATION REGULATIONS 1ST/SUBSEQUENT/$500 OR MORE, FILING OF FALSE FINANCIAL STATEMENTS BY GRAIN DEALERS, PROVIDE FALSE RECORDS OR WITHHOLD ACCOUNTS BY GRAIN DEALER, VIOLATION OF ANY PROVISIONS OF RSMO 287.128.1, .2 OR .3 REGARDING CLAIMS FOR WORKERS COMPENSATION BENEFITS SUBSEQUENT OFFENSE, VIOLATE SECTION 301.400 RE REMOVAL OF MANUFACTURERS NUMBER/MOTOR NUMBER/OTHER DISTINGUISHING NUMBER FROM MOTOR VEHICLE, KNOW/INTENTIONALLY AND WITHOUT AUTHORIZATION SEND SEPARATE DOCUMENT RELEASING LIEN OF ANOTHER ON MOTOR VEHICLE/TRAILER, OPERATE MOTOR VEHICLE ON HIGHWAY WHILE DRIVER LICENSE/PRIVILEGE REVOKED (REVOKED FOR ASSISTING WITH LICENSE APPLICATION FRAUD), OPERATE MOTOR VEHICLE ON HIGHWAY WHILE DRIVERS LICENSE/PRIVILEGE REVOKED (REVOKED FOR FAILURE TO STOP FOR SCHOOL BUS), FAIL TO STOP FOR SCHOOL BUS RECEIVING/DISCHARGING SCHOOL CHILDREN-DEATH OF CHILD/SEC 304.070, PROHIBITED TOWING OF VEHICLE FROM SCENE OF ACCIDENT 3RD OR SUBSEQUENT OFFENSE, KNOW/INTENT AND WITHOUT AUTHORIZATION, SEND SEPARATE DOCUMENT RELEASING LIEN OF ANOTHER ON OUTBOARD MOTOR, MOTORBOAT, VESSEL/WATERCRAFT, UNAUTHORIZED PRACTICE OF MEDICINE OR SURGERY, FILING ANOTHERS MEDICAL LICENSE AS OWN OR FORGING AFFIDAVIT OF IDENTIFICATION, VIOLATION OF PHARMACY LAW BY NON-LICENSED PERSON, ACTED AS WHOLESALE DRUG OR PHARMACY DISTRIBUTOR WITHOUT OBTAINING LICENSE, WHOLESALE DISTRIBUTION OF DRUGS BY OUT-OF-STATE DISTRIBUTOR WITHOUT LICENSE, SALE OF DRUGS BY OUT-OF-STATE DISTRIBUTOR WITHOUT LICENSE, VIOLATE SEC 362.170 RE BANK/TRUST COMPANY OFFICER, DIRECTOR, AGENT, CLERK, OR EMPLOYEE MAKING EXCESSIVE LOAN, FRAUDULENTLY/BY FALSE PRETENSE GAIN ACCESS TO PAWNBROKER DATABASE, FRAUDULENTLY PLEDGING OR SELLING PROPERTY $150 OR MORE, USING FUNDS OF INSURANCE COMPANY FOR PRIVATE GAIN, FAILURE/REFUSAL TO DELIVER ASSETS OF INSURER TO DIRECTOR, MAKING INSURANCE TRANSACTIONS WITHOUT A CERTIFICATE OF AUTHORITY, COMMISSION OF FRAUDULENT INSURANCE ACT PRIOR OFFENDER, WILLFULLY/KNOWINGLY PROVIDE FALSE IDENTITY/FALSE OR MISLEADING INFORMATION IN SUBJECT LINE OF ANY COMMERCIAL ELECTRONIC MAIL MESSAGE, WILLFULLY/KNOWINGLY FAIL TO USE ADV: AS 1ST FOUR CHARACTERS IN SUBJECT LINE OF UNSOLICITED COMMERCIAL ELECTRONIC MAIL MESSAGE, WILLFULLY/KNOWINGLY FAIL TO USE ADV:ADLT AS 1ST EIGHT CHARACTERS IN SUBJECT LINE OF UNSOLICITED COMMERCIAL ELECTRONIC MAIL MESSAGE CONTAINING OBSCENE MATERIAL, WILLFULLY/KNOWINGLY TRANSMIT UNSOLICITED COMMERCIAL ELECTRONIC MAIL MESSAGE AFTER BEING NOTIFIED NOT TO SEND FURTHER SUCH MESSAGES, VIOLATION IN USE OF AFTERMARKET CRASH PARTS PACIFYING USE IN REPAIR, FILING FALSE RECORDS FOR GRAIN WAREHOUSE FINANCIAL STATEMENTS, VIOLATION OF AN ORDER TO STOP SHIPPING GRAIN, ISSUING A COUNTERFEIT WAREHOUSE RECEIPT FOR GRAIN/ISSUANCE OF RECEIPT BY UNLICENSED PERSON, FALSIFYING OWNERS SIGNATURE ON CONSENT FOR MECHANICS LIEN, ISSUING FRAUDULENT CONSENT OF OWNER, VIOLATION OF MISSOURI PRENEED FUNERAL CONTRACT ACT (SEC 436.400 436.520), VIOLATION OF ANY PROVISION OF SECTIONS 443.805 443.812, OPERATE UNDER AN IMPROPER BUSINESS NAME AS STATED BY RESIDENTIAL MORTGAGE BROKER LICENSE ACT PRIOR OFFENDER, ASSAULT MOTIVATED BY DISCRIMINATION 3RD DEGREE, TAMPERING WITH PROPERTY OF ANOTHER 2ND DEGREE MOTIVATED BY DISCRIMINATION, PROPERTY DAMAGE MOTIVATED BY DISCRIMINATION 1ST DEGREE, UNLAWFUL USE OF WEAPON MOTIVATED BY DISCRIMINATION, DOMESTIC ASSAULT 3RD DEGREE 3RD OR SUBSEQUENT OFFENSE, KIDNAPPING 3RD DEGREE REMOVED FROM STATE, PARENTAL KIDNAPPING BY DETAIN/CONCEAL CHILDS WHEREABOUTS 60-119 DAYS, STALKING 1ST DEGREE 2ND OR SUBSEQUENT OFFENSE, SEXUAL MISCONDUCT INVOLVING A CHILD UNDER 15 2ND/SUBSEQUENT OFFENSE, SEX OFFENDER PHYSICALLY PRESENT/LOITER WITHIN 500 FEET OF PARK WITH PLAYGROUND/POOL 2ND OR SUBSEQUENT VIOLATION, SEX OFFENDER SERVING AS COACH/MANAGER/TRAINER OF ANY SPORTS TEAM WHEN CHILD IS LESS THAN 17 YEARS OF AGE 2ND OR SUBSEQUENT VIOLATION, ENDANGERING THE WELFARE OF A CHILD CREATING SUBSTANTIAL RISK- 1ST DEGREE 1ST OFFENSE NO SEXUAL CONDUCT, ENDANGERING THE WELFARE OF A CHILD CREATING SUBSTANTIAL RISK 1ST DEGREE 1ST OFFENSE SEXUAL CONDUCT, ENDANGERING WELFARE OF A CHILD ENGAGING IN SEXUAL CONDUCT UNDER 17 YEARS OF AGE AS PARENT/GUARDIAN- 1ST DEGREE 1ST OFFENSE, ENDANGERING THE WELFARE OF A CHILD INVOLVING DRUGS- 1ST DEGREE 1ST OFFENSE, ABUSE OR NEGLECT OF A CHILD UNDER SECTION 568.060.5(1), TAMPERING WITH SERVICE OF UTILITY OR INSTITUTION 1ST DEGREE, TAMPERING WITH MOTOR VEHICLE 1ST DEGREE, TAMPERING WITH AIRPLANE/MOTORBOAT 1ST DEGREE, TAMPERING WITH PROPERTY OF ANOTHER 2ND DEGREE (PRIOR CONVICTION/FINDING OF GUILT UNDER 570.030), TAMPERING WITH AIRPLANE/MOTOR BOAT 2ND DEGREE (PRIOR CONVICTION/FINDING OF GUILT UNDER 570.030), TAMPERING WITH MOTOR VEHICLE 2ND DEGREE (PRIOR CONVICTION/FINDING OF GUILT UNDER 570.030), PROPERTY DAMAGE 1ST DEGREE DAMAGE TO MOTOR VEHICLE WITH INTENT TO STEAL, VIOLATE SECTION 569.132 REGARDING CROP LOSS VALUE $1,000 OR MORE, STEALING FIREARM/EXPLOSIVE WEAPON/AMMONIUM NITRATE, STEALING MOTOR VEHICLE/WATERCRAFT/AIRCRAFT, STEALING CONTROLLED SUBSTANCE/METH MANUFACTURING MATERIAL, STEALING ALL OTHER PROPERTY UNDER 570.030.5 (3), MISAPPLICATION OF FUNDS OF FINANCIAL INSTITUTION, MAKING FALSE ENTRIES IN RECORDS OF FINANCIAL INSTITUTION, MISAPPROPRIATION OF INTELLECTUAL PROPERTY 2ND OR SUBSEQENT OFFENSE, THEFT/ATTEMPTED THEFT OF CABLE TV SERVICE $500 OR MORE, VIOLATION OF STOLEN VALOR ACT RE MEDAL OF HONOR, MANUFACTURE/POSSESS 5 OR MORE FICTITIOUS/FORGED IDENTIFICATIONS WITH INTENT TO DISTRIBUTE, UNLAWFULLY RECEIVING PUBLIC ASSISTANCE BENEFITS/EBT CARD 2ND OR SUBSEQUENT FELONY OFFENSE, UNLAWFULLY RECEIVING PUBLIC ASSISTANCE BENEFITS/EBT CARD (VALUE $750 OR MORE), UNLAWFUL CONVERSION OF PUBLIC ASSISTANCE BENEFITS/EBT CARD 2ND OR SUBSEQUENT FELONY OFFENSE, UNLAWFUL TRANSFER OF PUBLIC ASSISTANCE BENEFITS/EBT CARD 2ND OR SUBSEQUENT FELONY OFFENSE, UNLAWFUL TRANSFER OF PUBLIC ASSISTANCE BENEFITS/EBT CARD (VALUE $750 OR MORE), PERJURY IN APPLICATION FOR PUBLIC ASSISTANCE 3RD OR SUBSEQUENT OFFENSE, UNLAWFUL TRANSFER OF WEAPON TO FELON, FUGITIVE, ADDICT OR INCOMPETENT PERSON, UNLAWFUL POSSESSION OF AN EXPLOSIVE WEAPON, POSSESSION OF GAMBLING RECORDS 1ST DEGREE, POSSESSION OF CHILD PORNOGRAPHY 1ST OFFENSE, AGROTERRORISM DAMAGE TO CROPS, POULTRY, LIVESTOCK OR ANIMALS (VALUE LESS THAN $10 MILLION), PERJURY IN A PROCEDURE INVOLVING A FELONY CHARGE, DISARMING A PEACE OFFICER OR CORRECTIONAL OFFICER WHILE PERFORMING OFFICIAL DUTY, ENDANGERNG CORRECTIONS EMPLOYEE/VISITOR/ANOTHER OFFENDER BY ATTEMPT/KNOWINGLY EXPOSE PERSON TO HIV/HEPATITIS B OR C, DMH OFFENDER ENDANGER DMH EMPLOYEE, VISITOR, OTHER PERSON OR OFFENDER BY ATTEMPT TO OR KNOWNGLY CAUSE PERSON TO CONTRACT HIV/HEPATITIS, TAMPERING WITH ELECTRONIC MONITORING EQUIPMENT, VIOLATING A CONDITION OF LIFETIME SUPERVISION, ESCAPE OR ATTEMPTED ESCAPE FROM CONFINEMENT BY STRIKING PERSON, TAMPERING WITH A WITNESS IN A FELONY PROSECUTION, TAMPER OR ATTEMPT TO TAMPER WITH A VICTIM IN A FELONY PROSECUTION, DWI PHYSICAL INJURY TO LAW ENFORCEMENT OR EMERGENCY PERSONNEL, BAC CMV (.04 .079) AGGRAVATED OFFENDER, BWI PHYSICAL INJURY TO LAW ENFORCEMENT OR EMERGENCY PERSONNEL, LEAVING SCENE OF ACCIDENT ACCIDENT RESULTING IN DEATH, THREATENING TO PLACE BOMB OR EXPLOSIVE AT OR NEAR BUS OR TERMINAL, POSSESSION OF WEAPON, EXPLOSIVE OR HAZARDOUS MATERIAL ON BUS OR IN TERMINAL, OWNER/POSSESSORS DOG BITES PERSON/DOMESTIC ANIMAL (2ND/SUBSEQUENT BITE) -RESULTS IN DEATH, POSSESSION OF CONTROLLED SUBSTANCE EXCEPT 35 GRAMS OR LESS OF MARIJUANA/SYNTHETIC CANNABINOID, SELL OR TRANSFER SOLVENTS TO CAUSE CERTAIN SYMPTOMS, FAILURE TO REGISTER AS SEX OFFENDER 589.400-425 UNDERLYING OFFENSE UNCLASSIFIED FELONY PER RSMO 566 A/B FELONY OR FELONY INVOLVING CHILD <14, FAIL TO REGISTER AS SEX OFFENDER UNDER 589.400-425-UNDERLYING OFFENSE UNCLASSIFIED FELONY RSMO 566 A/B FELONY OR FELONY INVOLVING CHILD <14 2ND OFFENSE, KNOWINGLY DAMAGE BUILDING OR PROPERTY OWNED/OPERATED BY DMH, WILLFUL/NEGLIGENT CAUSE/PERMIT DISCHARGE OF WATER CONTAMINANTS IN VIOLATION OF SECTION 644.006 TO 644.141 2ND OR SUBSEQUENT OFFENSE, KNOWINGLY FALSIFYING SHARED CARE TAX CREDIT DOCUMENT.
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