Sec. 1109. (a) A person who knowingly or intentionally: (1) makes a material, false statement, or omits a material entry, in a document filed or required to be filed under this chapter, with the intent to deceive the recipient of the document; or (2) fails to file a document required to be filed under this chapter; commits a Class A misdemeanor, except as otherwise provided in this section. (b) The offense described in subsection (a) is a Level 6 felony if one (1) or more of the following apply: (1) The offense is committed not later than seven (7) years from the date the person: (A) was convicted of a prior unrelated offense under this chapter or under IC 35-43 ; or (B) was released from a term of incarceration, probation, or parole (whichever occurred last) imposed for a prior unrelated conviction for an offense under this chapter or under IC 35-43 ; whichever occurred last. (2) The amount of money or property involved is at least seven hundred fifty dollars ($750) but less than fifty thousand dollars ($50,000). (3) The victim is: (A) an endangered adult (as defined in IC 12-10-3-2 (a)); or (B) less than eighteen (18) years of age. (4) The offense is committed by a person who is confined in: (A) the department of correction; (B) a county jail; or (C) a secure juvenile facility. (c) The offense described in subsection (a) is a Level 5 felony if one (1) or more of the following apply: (1) The amount of money or property involved is at least fifty thousand dollars ($50,000). (2) The amount of money or property involved is at least seven hundred fifty dollars ($750) and the victim is: (A) an endangered adult (as defined in IC 12-10-3-2 (a)); or (B) less than eighteen (18) years of age.
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