New York Penal Law Article 190 - OTHER FRAUDS

• 190.00 - Issuing a Bad Check; Definitions of Terms.
  190.00 Issuing a bad check; definitions of terms. The following definitions are applicable to this article: 1. "Check" means any check, draft or similar sight...
• 190.05 - Issuing a Bad Check.
  190.05 Issuing a bad check. A person is guilty of issuing a bad check when: 1. (a) As a drawer or representative drawer, he utters...
• 190.10 - Issuing a Bad Check; Presumptions.
  190.10 Issuing a bad check; presumptions. 1. When the drawer of a check has insufficient funds with the drawee to cover it at the time...
• 190.15 - Issuing a Bad Check; Defenses.
  190.15 Issuing a bad check; defenses. In any prosecution for issuing a bad check, it is an affirmative defense that: 1. The defendant or a...
• 190.20 - False Advertising.
  190.20 False advertising. A person is guilty of false advertising when, with intent to promote the sale or to increase the consumption of property or...
• 190.23 - False Personation.
  190.23 False personation. A person is guilty of false personation when after being informed of the consequences of such act, he or she knowingly misrepresents...
• 190.25 - Criminal Impersonation in the Second Degree.
  190.25 Criminal impersonation in the second degree. A person is guilty of criminal impersonation in the second degree when he: 1. Impersonates another and does...
• 190.26 - Criminal Impersonation in the First Degree.
  190.26 Criminal impersonation in the first degree. A person is guilty of criminal impersonation in the first degree when he: 1. Pretends to be a...
• 190.27 - Criminal Sale of a Police Uniform.
  190.27 Criminal sale of a police uniform. A person is guilty of criminal sale of a police uniform when he or she sells or offers...
• 190.30 - Unlawfully Concealing a Will.
  190.30 Unlawfully concealing a will. A person is guilty of unlawfully concealing a will when, with intent to defraud, he conceals, secretes, suppresses, mutilates or...
• 190.35 - Misconduct by Corporate Official.
  190.35 Misconduct by corporate official. A person is guilty of misconduct by corporate official when: 1. Being a director of a stock corporation, he knowingly...
• 190.40 - Criminal Usury in the Second Degree.
  190.40 Criminal usury in the second degree. A person is guilty of criminal usury in the second degree when, not being authorized or permitted by...
• 190.42 - Criminal Usury in the First Degree.
  190.42 Criminal usury in the first degree. A person is guilty of criminal usury in the first degree when, not being authorized or permitted by...
• 190.45 - Possession of Usurious Loan Records.
  190.45 Possession of usurious loan records. A person is guilty of possession of usurious loan records when, with knowledge of the contents thereof, he possesses...
• 190.50 - Unlawful Collection Practices.
  190.50 Unlawful collection practices. A person is guilty of unlawful collection practices when, with intent to enforce a claim or judgment for money or property,...
• 190.55 - Making a False Statement of Credit Terms.
  190.55 Making a false statement of credit terms. A person is guilty of making a false statement of credit terms when he knowingly and willfully...
• 190.60 - Scheme to Defraud in the Second Degree.
  190.60 Scheme to defraud in the second degree. 1. A person is guilty of a scheme to defraud in the second degree when he engages...
• 190.65 - Scheme to Defraud in the First Degree.
  190.65 Scheme to defraud in the first degree. 1. A person is guilty of a scheme to defraud in the first degree when he or...
• 190.70 - Scheme to Defraud the State by Unlawfully Selling Prescriptions.
  190.70 Scheme to defraud the state by unlawfully selling prescriptions. A person is guilty of a scheme to defraud the state by unlawfully selling prescriptions...
• 190.72 - Unauthorized Radio Transmission.
  190.72 Unauthorized radio transmission. A person is guilty of an unauthorized radio transmission when such person knowingly makes or causes to be made a radio...
• 190.75 - Criminal Use of an Access Device in the Second Degree.
  190.75 Criminal use of an access device in the second degree. A person is guilty of criminal use of an access device in the second...
• 190.76 - Criminal Use of an Access Device in the First Degree.
  190.76 Criminal use of an access device in the first degree. A person is guilty of criminal use of an access device in the first...
• 190.77 - Offenses Involving Theft of Identity; Definitions.
  190.77 Offenses involving theft of identity; definitions. 1. For the purposes of sections 190.78, 190.79, 190.80 and 190.80-a and 190.85 of this article "personal identifying...
• 190.78 - Identity Theft in the Third Degree.
  190.78 Identity theft in the third degree. A person is guilty of identity theft in the third degree when he or she knowingly and with...
• 190.79 - Identity Theft in the Second Degree.
  190.79 Identity theft in the second degree. A person is guilty of identify theft in the second degree when he or she knowingly and with...
• 190.80 - Identity Theft in the First Degree.
  190.80 Identity theft in the first degree. A person is guilty of identity theft in the first degree when he or she knowingly and with...
• 190.80-a - Aggravated Identity Theft.
  190.80-a Aggravated identity theft. A person is guilty of aggravated identity theft when he or she knowingly and with intent to defraud assumes the identity...
• 190.81 - Unlawful Possession of Personal Identification Information in the Third Degree.
  190.81 Unlawful possession of personal identification information in the third degree. A person is guilty of unlawful possession of personal identification information in the third...
• 190.82 - Unlawful Possession of Personal Identification Information in the Second Degree.
  190.82 Unlawful possession of personal identification information in the second degree. A person is guilty of unlawful possession of personal identification information in the second...
• 190.83 - Unlawful Possession of Personal Identification Information in the First Degree.
  190.83 Unlawful possession of personal identification information in the first degree. A person is guilty of unlawful possession of personal identification information in the first...
• 190.84 - Defenses.
  190.84 Defenses. In any prosecution for identity theft or unlawful possession of personal identification information pursuant to this article, it shall be an affirmative defense...
• 190.85 - Unlawful Possession of a Skimmer Device in the Second Degree.
  190.85 Unlawful possession of a skimmer device in the second degree. 1. A person is guilty of unlawful possession of a skimmer device in the...
• 190.86 - Unlawful Possession of a Skimmer Device in the First Degree.
  190.86 Unlawful possession of a skimmer device in the first degree. A person is guilty of unlawful possession of a skimmer device in the first...
• 190.87 - Immigrant Assistant Services Fraud in the Second Degree.
  190.87 Immigrant assistant services fraud in the second degree. A person is guilty of immigrant assistance services fraud in the second degree when, with intent...
• 190.89 - Immigrant Assistance Services Fraud in the First Degree.
  190.89 Immigrant assistance services fraud in the first degree. A person is guilty of immigrant assistance services fraud in the first degree when, with intent...

Last modified: February 3, 2019