Laws of New York (Last Updated: November 21, 2014) |
PEN Penal |
Part THREE. SPECIFIC OFFENSES |
Title K. OFFENSES INVOLVING FRAUD |
Article 190. OTHER FRAUDS |
Section 190.00. Issuing a bad check; definitions of terms |
Section 190.05. Issuing a bad check |
Section 190.10. Issuing a bad check; presumptions |
Section 190.15. Issuing a bad check; defenses |
Section 190.20. False advertising |
Section 190.23. False personation |
Section 190.25. Criminal impersonation in the second degree |
Section 190.26. Criminal impersonation in the first degree |
Section 190.27. Criminal sale of a police uniform |
Section 190.30. Unlawfully concealing a will |
Section 190.35. Misconduct by corporate official |
Section 190.40. Criminal usury in the second degree |
Section 190.42. Criminal usury in the first degree |
Section 190.45. Possession of usurious loan records |
Section 190.50. Unlawful collection practices |
Section 190.55. Making a false statement of credit terms |
Section 190.60. Scheme to defraud in the second degree |
Section 190.65. Scheme to defraud in the first degree |
Section 190.70. Scheme to defraud the state by unlawfully selling prescriptions |
Section 190.75. Criminal use of an access device in the second degree |
Section 190.76. Criminal use of an access device in the first degree |
Section 190.77. Offenses involving theft of identity; definitions |
Section 190.78. Identity theft in the third degree |
Section 190.79. Identity theft in the second degree |
Section 190.80. Identity theft in the first degree |
Section 190.80-A. Aggravated identity theft |
Section 190.81. Unlawful possession of personal identification information in the third degree |
Section 190.82. Unlawful possession of personal identification information in the second degree |
Section 190.83. Unlawful possession of personal identification information in the first degree |
Section 190.84. Defenses |
Section 190.85. Unlawful possession of a skimmer device in the second degree |
Section 190.86. Unlawful possession of a skimmer device in the first degree |