New York Laws
Part 3 - Specific Offenses
Title K - Offenses Involving Fraud

170.27 - Criminal Possession of a Forged Instrument in the Second Degree; Presumption. - degree; presumption. A person who possesses two or more forged...

170.30 - Criminal Possession of a Forged Instrument in the First Degree. - A person is guilty of criminal possession of a forged...

170.35 - Criminal Possession of a Forged Instrument; No Defense. - In any prosecution for criminal possession of a forged instrument,...

170.40 - Criminal Possession of Forgery Devices. - A person is guilty of criminal possession of forgery devices...

170.45 - Criminal Simulation. - A person is guilty of criminal simulation when: 1. With...

170.47 - Criminal Possession of an Anti-Security Item. - A person is guilty of criminal possession of an anti-security...

170.50 - Unlawfully Using Slugs; Definitions of Terms. - The following definitions are applicable to sections 170.55 and 170.60:...

170.55 - Unlawfully Using Slugs in the Second Degree. - A person is guilty of unlawfully using slugs in the...

170.60 - Unlawfully Using Slugs in the First Degree. - A person is guilty of unlawfully using slugs in the...

170.65 - Forgery of a Vehicle Identification Number. - (1) He knowingly destroys, covers, defaces, alters or otherwise changes...

170.70 - Illegal Possession of a Vehicle Identification Number. - (1) He knowingly possesses a vehicle identification number label, sticker...

170.71 - Illegal Possession of a Vehicle Identification Number; Presumptions. - (1) A person is presumed to knowingly possess a vehicle...

170.75 - Fraudulent Making of an Electronic Access Device in the Second Degree. - degree. A person is guilty of fraudulent making of an...

Article 175 - Offenses Involving False Written Statements

175.00 - Definitions of Terms. - The following definitions are applicable to this article: 1. "Enterprise"...

175.05 - Falsifying Business Records in the Second Degree. - A person is guilty of falsifying business records in the...

175.10 - Falsifying Business Records in the First Degree. - A person is guilty of falsifying business records in the...

175.15 - Falsifying Business Records; Defense. - In any prosecution for falsifying business records, it is an...

175.20 - Tampering With Public Records in the Second Degree. - A person is guilty of tampering with public records in...

175.25 - Tampering With Public Records in the First Degree. - A person is guilty of tampering with public records in...

175.30 - Offering a False Instrument for Filing in the Second Degree. - A person is guilty of offering a false instrument for...

175.35 - Offering a False Instrument for Filing in the First Degree. - (b) such instrument is a financing statement the contents of...

175.40 - Issuing a False Certificate. - A person is guilty of issuing a false certificate when,...

175.45 - Issuing a False Financial Statement. - A person is guilty of issuing a false financial statement...

Article 176 - Insurance Fraud

176.00 - Insurance Fraud; Definition of Terms. - (a) loss of or damage to real property used predominantly...

176.05 - Insurance Fraud; Defined. - (a) contain materially false information concerning any fact material thereto;...

176.10 - Insurance Fraud in the Fifth Degree. - A person is guilty of insurance fraud in the fifth...

176.15 - Insurance Fraud in the Fourth Degree. - A person is guilty of insurance fraud in the fourth...

176.20 - Insurance Fraud in the Third Degree. - A person is guilty of insurance fraud in the third...

176.25 - Insurance Fraud in the Second Degree. - A person is guilty of insurance fraud in the second...

176.30 - Insurance Fraud in the First Degree. - A person is guilty of insurance fraud in the first...

176.35 - Aggravated Insurance Fraud. - A person is guilty of aggravated insurance fraud in the...

176.40 - Fraudulent Life Settlement Act; Defined. - (1) contain materially false information concerning any material fact thereto;...

176.45 - Life Settlement Fraud in the Fifth Degree. - A person is guilty of life settlement fraud in the...

176.50 - Life Settlement Fraud in the Fourth Degree. - A person is guilty of life settlement fraud in the...

176.55 - Life Settlement Fraud in the Third Degree. - A person is guilty of life settlement fraud in the...

176.60 - Life Settlement Fraud in the Second Degree. - A person is guilty of life settlement fraud in the...

176.65 - Life Settlement Fraud in the First Degree. - A person is guilty of life settlement fraud in the...

176.70 - Aggravated Life Settlement Fraud. - A person is guilty of aggravated life settlement fraud when...

176.75 - Staging a Motor Vehicle Accident in the Second Degree. - A person is guilty of staging a motor vehicle accident...

176.80 - Staging a Motor Vehicle Accident in the First Degree. - A person is guilty of staging a motor vehicle accident...

Article 177 - Health Care Fraud

177.00 - Definitions. - The following definitions are applicable to this article: 1. "Health...

177.05 - Health Care Fraud in the Fifth Degree. - A person is guilty of health care fraud in the...

177.10 - Health Care Fraud in the Fourth Degree. - A person is guilty of health care fraud in the...

177.15 - Health Care Fraud in the Third Degree. - A person is guilty of health care fraud in the...

177.20 - Health Care Fraud in the Second Degree. - A person is guilty of health care fraud in the...

177.25 - Health Care Fraud in the First Degree. - A person is guilty of health care fraud in the...

177.30 - Health Care Fraud; Affirmative Defense. - In any prosecution under this article, it shall be an...

Article 178 - Criminal Diversion of Prescription Medications and Prescriptions

178.00 - Criminal Diversion of Prescription Medications and Prescriptions; Definitions. - (a) transfers or delivers, in exchange for anything of pecuniary...

178.05 - Criminal Diversion of Prescription Medications and Prescriptions; Limitation. - (a) a duly licensed physician or other person authorized to...

178.10 - Criminal Diversion of Prescription Medications and Prescriptions in the Fourth Degree. - prescriptions in the fourth degree. A person is guilty of...

178.15 - Criminal Diversion of Prescription Medications and Prescriptions in the Third Degree. - prescriptions in the third degree. A person is guilty of...

178.20 - Criminal Diversion of Prescription Medications and Prescriptions in the Second Degree. - prescriptions in the second degree. A person is guilty of...

178.25 - Criminal Diversion of Prescription Medications and Prescriptions in the First Degree. - prescriptions in the first degree. A person is guilty of...

178.26 - Fraud and Deceit Related to Controlled Substances. - (a) obtain or attempt to obtain a controlled substance, a...

Article 179 - Criminal Diversion of Medical Marihuana

179.00 - Criminal Diversion of Medical Cannabis; Definitions. - The following definitions are applicable to this article: 1. "Medical...

179.05 - Criminal Diversion of Medical Cannabis; Limitations. - The provisions of this article shall not apply to: 1....

179.10 - Criminal Diversion of Medical Cannabis in the First Degree. - A person is guilty of criminal diversion of medical cannabis...

179.11 - Criminal Diversion of Medical Cannabis in the Second Degree. - A person is guilty of criminal diversion of medical cannabis...

179.15 - Criminal Retention of Medical Cannabis. - A person is guilty of criminal retention of medical cannabis...

Article 180 - Bribery Not Involving Public Servants, and Related Offenses

180.00 - Commercial Bribing in the Second Degree. - A person is guilty of commercial bribing in the second...

180.03 - Commercial Bribing in the First Degree. - A person is guilty of commercial bribing in the first...

180.05 - Commercial Bribe Receiving in the Second Degree. - An employee, agent or fiduciary is guilty of commercial bribe...

180.08 - Commercial Bribe Receiving in the First Degree. - An employee, agent or fiduciary is guilty of commercial bribe...

180.10 - Bribery of Labor Official; Definition of Term. - As used in this article, "labor official" means any duly...

180.15 - Bribing a Labor Official. - A person is guilty of bribing a labor official when,...

180.20 - Bribing a Labor Official; Defense. - In any prosecution for bribing a labor official, it is...

180.25 - Bribe Receiving by a Labor Official. - A labor official is guilty of bribe receiving by a...

180.30 - Bribe Receiving by a Labor Official; No Defense. - The crimes of (a) bribe receiving by a labor official,...

180.35 - Sports Bribery and Tampering; Definitions of Terms. - As used in this article: 1. "Sports contest" means any...

180.40 - Sports Bribing. - A person is guilty of sports bribing when he: 1....

180.45 - Sports Bribe Receiving. - A person is guilty of sports bribe receiving when: 1....

180.50 - Tampering With a Sports Contest in the Second Degree. - A person is guilty of tampering with a sports contest...

180.51 - Tampering With a Sports Contest in the First Degree. - A person is guilty of tampering with a sports contest...

180.52 - Impairing the Integrity of a Pari-Mutuel Betting System in the Second Degree. - second degree. A person is guilty of impairing the integrity...

180.53 - Impairing the Integrity of a Pari-Mutuel Betting System in the First Degree. - § 180.53 Impairing the integrity of a pari-mutuel betting system...

180.54 - Rent Gouging; Definition of Term. - As used in this article, "lawful rental and other lawful...

180.55 - Rent Gouging in the Third Degree. - A person is guilty of rent gouging in the third...

180.56 - Rent Gouging in the Second Degree. - A person is guilty of rent gouging in the second...

180.57 - Rent Gouging in the First Degree. - A person is guilty of rent gouging in the first...

Article 185 - Frauds on Creditors

185.00 - Fraud in Insolvency. - (a) conveys, transfers, removes, conceals, destroys, encumbers or otherwise disposes...

185.05 - Fraud Involving a Security Interest. - A person is guilty of fraud involving a security interest...

185.10 - Fraudulent Disposition of Mortgaged Property. - A person is guilty of fraudulent disposition of mortgaged property...

185.15 - Fraudulent Disposition of Property Subject to a Conditional Sale Contract. - sale contract. A person is guilty of fraudulent disposition of...

Article 187 - Residential Mortgage Fraud

187.00 - Definitions. - (a) contains materially false information concerning any fact material thereto;...

187.01 - Limitation on Prosecution. - No individual who applies for a residential mortgage loan and...

187.05 - Residential Mortgage Fraud in the Fifth Degree. - A person is guilty of residential mortgage fraud in the...

187.10 - Residential Mortgage Fraud in the Fourth Degree. - A person is guilty of residential mortgage fraud in the...

187.15 - Residential Mortgage Fraud in the Third Degree. - A person is guilty of residential mortgage fraud in the...

187.20 - Residential Mortgage Fraud in the Second Degree. - A person is guilty of residential mortgage fraud in the...

187.25 - Residential Mortgage Fraud in the First Degree. - A person is guilty of residential mortgage fraud in the...

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...

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New York Laws Part 3 - Specific Offenses Title K - Offenses Involving Fraud

New York Laws
Part 3 - Specific Offenses
Title K - Offenses Involving Fraud