A person is guilty of immigrant assistance services fraud in the first
degree when, with intent to defraud another person seeking immigrant
assistance services, as defined in article twenty-eight-C of the general
business law, from such person, he or she violates section four hundred
sixty-d of the general business law with intent to obtain property from
such other person by false or fraudulent pretenses, representations or
promises, and thereby wrongfully obtains such property with a value in
excess of one thousand dollars.
Immigrant assistance services fraud in the first degree is a class E
felony.
Structure New York Laws
Title K - Offenses Involving Fraud
190.00 - Issuing a Bad Check; Definitions of Terms.
190.10 - Issuing a Bad Check; Presumptions.
190.15 - Issuing a Bad Check; Defenses.
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.
190.85 - 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.