New York Laws
Title K - Offenses Involving Fraud
Article 190 - Other Frauds

190.00 - Issuing a Bad Check; Definitions of Terms. - The following definitions are applicable to this article: 1. "Check"...

190.05 - Issuing a Bad Check. - A person is guilty of issuing a bad check when:...

190.10 - Issuing a Bad Check; Presumptions. - (a) The drawer had no account with the drawee at...

190.15 - Issuing a Bad Check; Defenses. - In any prosecution for issuing a bad check, it is...

190.20 - False Advertising. - A person is guilty of false advertising when, with intent...

190.23 - False Personation. - A person is guilty of false personation when after being...

190.25 - Criminal Impersonation in the Second Degree. - A person is guilty of criminal impersonation in the second...

190.26 - Criminal Impersonation in the First Degree. - A person is guilty of criminal impersonation in the first...

190.27 - Criminal Sale of a Police Uniform. - A person is guilty of criminal sale of a police...

190.30 - Unlawfully Concealing a Will. - A person is guilty of unlawfully concealing a will when,...

190.35 - Misconduct by Corporate Official. - (a) To make a dividend except in the manner provided...

190.40 - Criminal Usury in the Second Degree. - A person is guilty of criminal usury in the second...

190.42 - Criminal Usury in the First Degree. - A person is guilty of criminal usury in the first...

190.45 - Possession of Usurious Loan Records. - A person is guilty of possession of usurious loan records...

190.50 - Unlawful Collection Practices. - A person is guilty of unlawful collection practices when, with...

190.55 - Making a False Statement of Credit Terms. - A person is guilty of making a false statement of...

190.60 - Scheme to Defraud in the Second Degree. - 1. A person is guilty of a scheme to defraud...

190.65 - Scheme to Defraud in the First Degree. - 1. A person is guilty of a scheme to defraud...

190.70 - Scheme to Defraud the State by Unlawfully Selling Prescriptions. - prescriptions. A person is guilty of a scheme to defraud...

190.72 - Unauthorized Radio Transmission. - A person is guilty of an unauthorized radio transmission when...

190.75 - Criminal Use of an Access Device in the Second Degree. - A person is guilty of criminal use of an access...

190.76 - Criminal Use of an Access Device in the First Degree. - § 190.76 Criminal use of an access device in the...

190.77 - Offenses Involving Theft of Identity; Definitions. - 1. For the purposes of sections 190.78, 190.79, 190.80 and...

190.78 - Identity Theft in the Third Degree. - A person is guilty of identity theft in the third...

190.79 - Identity Theft in the Second Degree. - A person is guilty of identify theft in the second...

190.80 - Identity Theft in the First Degree. - A person is guilty of identity theft in the first...

190.80-A - Aggravated Identity Theft. - A person is guilty of aggravated identity theft when he...

190.81 - Unlawful Possession of Personal Identification Information in the Third Degree. - the third degree. A person is guilty of unlawful possession...

190.82 - Unlawful Possession of Personal Identification Information in the Second Degree. - the second degree. A person is guilty of unlawful possession...

190.83 - Unlawful Possession of Personal Identification Information in the First Degree. - (a) he or she supervises more than two accomplices, and...

190.84 - Defenses. - In any prosecution for identity theft or unlawful possession of...

190.85 - Unlawful Possession of a Skimmer Device in the Second Degree. - 1. A person is guilty of unlawful possession of a...

190.86 - Unlawful Possession of a Skimmer Device in the First Degree. - A person is guilty of unlawful possession of a skimmer...

190.87 - Immigrant Assistant Services Fraud in the Second Degree. - A person is guilty of immigrant assistance services fraud in...

190.89 - Immigrant Assistance Services Fraud in the First Degree. - A person is guilty of immigrant assistance services fraud in...