(1) contain materially false information concerning any material fact
thereto; or
(2) conceal, for the purpose of misleading, information concerning any
fact material thereto.
Structure New York Laws
Title K - Offenses Involving Fraud
176.00 - Insurance Fraud; Definition of Terms.
176.05 - Insurance Fraud; Defined.
176.10 - Insurance Fraud in the Fifth Degree.
176.15 - Insurance Fraud in the Fourth Degree.
176.20 - Insurance Fraud in the Third Degree.
176.25 - Insurance Fraud in the Second Degree.
176.30 - Insurance Fraud in the First Degree.
176.35 - Aggravated Insurance Fraud.
176.40 - Fraudulent Life Settlement Act; Defined.
176.45 - Life Settlement Fraud in the Fifth Degree.
176.50 - Life Settlement Fraud in the Fourth Degree.
176.55 - Life Settlement Fraud in the Third Degree.
176.60 - Life Settlement Fraud in the Second Degree.
176.65 - Life Settlement Fraud in the First Degree.
176.70 - Aggravated Life Settlement Fraud.
176.75 - Staging a Motor Vehicle Accident in the Second Degree.
176.80 - Staging a Motor Vehicle Accident in the First Degree.