Recommended links
OFFENSES INVOLVING FRAUDS - Articles 170 thru 190.
/penal.law/penal_law_title_k.htm
OTHER FRAUDS, Scheme to Defraud, ID Theft, False Statement...
/penal.law/article190.htm
WELFARE FRAUD, Definitions, Presumption, Limitation...
/penal.law/article158.htm
INSURANCE FRAUD, Definitions of Terms, Defined...
/penal.law/article176.htm
FRAUDS ON CREDITORS, Insolvency, Security, Mortgaged Property...
/penal.law/article185.htm
24 results found.
Statement includes any notice, proof of loss, invoice, estimate of property damages, diagnosis, prescription
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A person is guilty of residential mortgage fraud in the fifth degree when he or she commits residential mortgage fraud
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Health plan means any publicly or privately funded health insurance or managed care plan or contract, under which any health care
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Guilty of welfare fraud fifth degree when he commits a fraudulent welfare act and takes public assistance benefits.
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GUIDE to Criminal Offenses in the New York State Penal Code
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General Guide to Criminal Offenses in the New York State Penal Code
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A person is guilty of fraud involving a security interest when, having executed a security agreement creating a security interest
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Definitions, Bad Check, False Personation, Impersonation, Usury, Defraud, Identity Theft, Personal ID Information, Grand Larceny...
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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.
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TITLE K - OFFENSES INVOLVING FRAUD, Forgery, Bribery, False Written Statements, Articles: 170, 175, 176, 177, 178, 179, 180, 185, 187, 190.
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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.
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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.
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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.
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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.
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A person is guilty of promoting gambling in the second degree when he knowingly advances or profits from unlawful gambling activity
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Penal Law Popular Search Terms. Top 20 Most Actively Searched Terms in the New York Penal Law Code
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Guilty of enterprise corruption when, having knowledge of the existence of a criminal enterprise and the nature of its activities
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Penal Law Active Law Articles. Top 25 Most Viewed Articles in the New York Penal Law Code
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TITLE J - OFFENSES INVOLVING THEFT, Larceny, Fraud, Robbery...
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Part 3 - New York State Penal Law | Specific Offenses | Titles G, H, I, J, K, L, M, N, O | Articles 100 thru 275.
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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
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DEFINITION OF LAW TERMS and Legal Definitions for the Penal Law.
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Full searchable text of all offenses for the criminal code of the New York State Penal Law.
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DEFINITION OF LAW TERMS and Legal Definitions. Terms defined as per the laws listed - CPL, PEN, VTL
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