New York Laws
Article 190 - Other Frauds
190.78 - Identity Theft in the Third Degree.


A person is guilty of identity theft in the third degree when he or
she knowingly and with intent to defraud assumes the identity of another
person by presenting himself or herself as that other person, or by
acting as that other person or by using personal identifying information
of that other person, and thereby:

1. obtains goods, money, property or services or uses credit in the
name of such other person or causes financial loss to such person or to
another person or persons; or

2. commits a class A misdemeanor or higher level crime.

Identity theft in the third degree is a class A misdemeanor.

Structure New York Laws

New York Laws

PEN - Penal

Part 3 - Specific Offenses

Title K - Offenses Involving Fraud

Article 190 - Other Frauds

190.00 - Issuing a Bad Check; Definitions of Terms.

190.05 - Issuing a Bad Check.

190.10 - Issuing a Bad Check; Presumptions.

190.15 - Issuing a Bad Check; Defenses.

190.20 - False Advertising.

190.23 - False Personation.

190.25 - Criminal Impersonation in the Second Degree.

190.26 - Criminal Impersonation in the First Degree.

190.27 - Criminal Sale of a Police Uniform.

190.30 - Unlawfully Concealing a Will.

190.35 - Misconduct by Corporate Official.

190.40 - Criminal Usury in the Second Degree.

190.42 - Criminal Usury in the First Degree.

190.45 - Possession of Usurious Loan Records.

190.50 - Unlawful Collection Practices.

190.55 - Making a False Statement of Credit Terms.

190.60 - Scheme to Defraud in the Second Degree.

190.65 - Scheme to Defraud in the First Degree.

190.70 - Scheme to Defraud the State by Unlawfully Selling Prescriptions.

190.72 - Unauthorized Radio Transmission.

190.75 - Criminal Use of an Access Device in the Second Degree.

190.76 - Criminal Use of an Access Device in the First Degree.

190.77 - Offenses Involving Theft of Identity; Definitions.

190.78 - Identity Theft in the Third Degree.

190.79 - Identity Theft in the Second Degree.

190.80 - Identity Theft in the First Degree.

190.80-A - Aggravated Identity Theft.

190.81 - Unlawful Possession of Personal Identification Information in the Third Degree.

190.82 - Unlawful Possession of Personal Identification Information in the Second Degree.

190.83 - Unlawful Possession of Personal Identification Information in the First Degree.

190.84 - Defenses.

190.85 - Unlawful Possession of a Skimmer Device in the Second Degree.

190.86 - Unlawful Possession of a Skimmer Device in the First Degree.

190.87 - Immigrant Assistant Services Fraud in the Second Degree.

190.89 - Immigrant Assistance Services Fraud in the First Degree.