NYS Penal Law

Penal Law Search Results

New York State Consolidated Laws


Search results for: fraud

24 results found.

Statement includes any notice, proof of loss, invoice, estimate of property damages, diagnosis, prescription
Terms matched: 1  -  Score: 483
A person is guilty of residential mortgage fraud in the fifth degree when he or she commits residential mortgage fraud
Terms matched: 1  -  Score: 384
Health plan means any publicly or privately funded health insurance or managed care plan or contract, under which any health care
Terms matched: 1  -  Score: 382
Guilty of welfare fraud fifth degree when he commits a fraudulent welfare act and takes public assistance benefits.
Terms matched: 1  -  Score: 328
GUIDE to Criminal Offenses in the New York State Penal Code
Terms matched: 1  -  Score: 294
A person is guilty of fraud involving a security interest when, having executed a security agreement creating a security interest
Terms matched: 1  -  Score: 232
Definitions, Bad Check, False Personation, Impersonation, Usury, Defraud, Identity Theft, Personal ID Information, Grand Larceny...
Terms matched: 1  -  Score: 212
Misdemeanor means an offense, other than a traffic infraction, for which a sentence of imprisonment in excess of 15 days may be imposed, but not in excess of 1 year cannot be imposed.
Terms matched: 1  -  Score: 175
Title K NYS Penal Law. Article 170.00, 175.00, 176.00, 177.00, 178.00, 180.00, 185.00, 187.00, 190.00. Forgery, False Written Statements, Insurance Fraud
Terms matched: 1  -  Score: 168
A guide to Class C non- violent Felonies in the New York State Penal Law. 'Felony' means an offense for which a sentence to a term of imprisonment in excess of one year may be imposed.
Terms matched: 1  -  Score: 124
Felony means an offense for which a sentence to a term of imprisonment in excess of one year may be imposed. A guide to Non-Violent Class E Felony Offenses in the New York State Penal Code.
Terms matched: 1  -  Score: 123
A guide to Class B non-violent Felonies in the New York State Penal Law. 'Felony' means an offense for which a sentence to a term of imprisonment in excess of one year may be imposed.
Terms matched: 1  -  Score: 120
A guide to Class D Felonies in the New York State Penal Law. 'Felony' means an offense for which a sentence to a term of imprisonment in excess of one year may be imposed.
Terms matched: 1  -  Score: 91
A person is guilty of promoting gambling in the second degree when he knowingly advances or profits from unlawful gambling activity
Terms matched: 1  -  Score: 73
Penal Law Popular Search Terms. Top 20 Most Actively Searched Terms in the New York Penal Law Code
Terms matched: 1  -  Score: 59
Guilty of enterprise corruption when, having knowledge of the existence of a criminal enterprise and the nature of its activities
Terms matched: 1  -  Score: 41
Penal Law Active Law Articles. Top 25 Most Viewed Articles in the New York Penal Law Code
Terms matched: 1  -  Score: 40
NY Penal Law Index - General Provisions, Sentences, Specific Offenses, Administrative Provisions
Terms matched: 1  -  Score: 35
SPECIFIC OFFENSES - PART 3, Theft, Fraud, Public Order...
Terms matched: 1  -  Score: 33
NY State Codes - Part 3 - Title J - Penal Law. Article 155.00, 156.00, 158.00, 160.00, 165.00. Larceny, Computer Offenses, Welfare Fraud, Robbery, Theft Offenses
Terms matched: 1  -  Score: 33
Bribing a witness, tampering with a witness, intimidating a witness or victim, tampering with a juror, criminal contempt, aggravated criminal contempt, bail jumping grand jury
Terms matched: 1  -  Score: 19
DEFINITION OF LAW TERMS and Legal Definitions for the Penal Law.
Terms matched: 1  -  Score: 12
DEFINITION OF LAW TERMS and Legal Definitions. Terms defined as per the laws listed - CPL, PEN, VTL
Terms matched: 1  -  Score: 7
Full searchable text of all offenses for the criminal code of the New York State Penal Law.
Terms matched: 1  -  Score: 7