OFFENSES INVOLVING FRAUDS - Articles 170 thru 190.
OTHER FRAUDS, Scheme to Defraud, ID Theft, False Statement...
WELFARE FRAUD, Definitions, Presumption, Limitation...
INSURANCE FRAUD, Definitions of Terms, Defined...
FRAUDS ON CREDITORS, Insolvency, Security, Mortgaged Property...
24 results found.
Statement includes any notice, proof of loss, invoice, estimate of property damages, diagnosis, prescription
A person is guilty of residential mortgage fraud in the fifth degree when he or she commits residential mortgage fraud
Health plan means any publicly or privately funded health insurance or managed care plan or contract, under which any health care
Guilty of welfare fraud fifth degree when he commits a fraudulent welfare act and takes public assistance benefits.
GUIDE to Criminal Offenses in the New York State Penal Code
A person is guilty of fraud involving a security interest when, having executed a security agreement creating a security interest
Definitions, Bad Check, False Personation, Impersonation, Usury, Defraud, Identity Theft, Personal ID Information, Grand Larceny...
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.
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
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.
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.
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.
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.
A person is guilty of promoting gambling in the second degree when he knowingly advances or profits from unlawful gambling activity
Penal Law Popular Search Terms. Top 20 Most Actively Searched Terms in the New York Penal Law Code
Guilty of enterprise corruption when, having knowledge of the existence of a criminal enterprise and the nature of its activities
Penal Law Active Law Articles. Top 25 Most Viewed Articles in the New York Penal Law Code
NY Penal Law Index - General Provisions, Sentences, Specific Offenses, Administrative Provisions
SPECIFIC OFFENSES - PART 3, Theft, Fraud, Public Order...
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
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
DEFINITION OF LAW TERMS and Legal Definitions for the Penal Law.
DEFINITION OF LAW TERMS and Legal Definitions. Terms defined as per the laws listed - CPL, PEN, VTL
Full searchable text of all offenses for the criminal code of the New York State Penal Law.