Other Frauds | Midpage

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New York Consolidated Laws

190

Other Frauds

190.00Issuing a bad check; definitions of terms 190.05Issuing a bad check 190.10Issuing a bad check; presumptions 190.15Issuing a bad check; defenses 190.20False advertising 190.23False personation 190.25Criminal impersonation in the second degree 190.26Criminal impersonation in the first degree 190.27Criminal sale of a police uniform 190.30Unlawfully concealing a will 190.35Misconduct by corporate official 190.40Criminal usury in the second degree 190.42Criminal usury in the first degree 190.45Possession of usurious loan records 190.50Unlawful collection practices 190.55Making a false statement of credit terms 190.60Scheme to defraud in the second degree 190.65Scheme to defraud in the first degree 190.70Scheme to defraud the state by unlawfully selling prescriptions 190.72Unauthorized radio transmission 190.75Criminal use of an access device in the second degree 190.76Criminal use of an access device in the first degree 190.77Offenses involving theft of identity; definitions 190.78Identity theft in the third degree 190.79Identity theft in the second degree 190.80Identity theft in the first degree 190.80-AAggravated identity theft 190.81Unlawful possession of personal identification information in the third degree 190.82Unlawful possession of personal identification information in the second degree 190.83Unlawful possession of personal identification information in the first degree 190.84Defenses 190.85Unlawful possession of a skimmer device in the second degree 190.86Unlawful possession of a skimmer device in the first degree 190.87Immigrant assistant services fraud in the second degree 190.89Immigrant assistance services fraud in the first degree 190.90Unlawful compensation in a veterans' benefits matter