New York State Law

Penal Law

PENAL Law Search Results

  Search Penal Laws

Penal Law - Search Results


Search results for: fraud

25 results found.

INSURANCE FRAUD, Definition, Insurance Policy, Aggravated Insurance Fraud...
Score: 486
HEALTH CARE FRAUD, Definitions, Affirmative Defense
Score: 391
RESIDENTIAL MORTGAGE FRAUD, Definitions, Prosecution
Score: 381
WELFARE FRAUD, Definitions, Limitation, Presumption
Score: 328
GUIDE to Criminal Offenses in the New York State Penal Code
Score: 294
FRAUDS ON CREDITORS, Insolvency, Mortgageged Property...
Score: 233
FRAUDS, Definitions, Bad Check, False Personation, Impersonation, Usury, Defraud, Identity Theft, Personal ID Information, Grand Larceny...
Score: 225
Guide to Class A Misdemeanors in New York State Penal Law. Misdemeanor is a sentence of imprisonment in excess of 15 days may be imposed, but not in excess of 1 year.
Score: 190
TITLE K - OFFENSES INVOLVING FRAUD, Forgery, Bribery, False Written Statements, Articles: 170, 175, 176, 177, 178, 179, 180, 185, 187, 190.
Score: 178
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.
Score: 124
A guide to Class E 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.
Score: 123
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.
Score: 121
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.
Score: 91
GAMBLING OFFENSES, Definitions, Promoting, Presumptions, Defenses.
Score: 73
CRIMINAL DIVERSION OF PRESCRIPTION MEDICATIONS AND PRESCRIPTIONS
Score: 71
Penal Law Popular Search Terms. Top 20 Most Actively Searched Terms in the New York Penal Law Code
Score: 59
ENTERPRISE CORRUPTION, Definitions, Limitations, Forfeiture, Jurisdiction, Prosecution...
Score: 41
Penal Law Active Law Articles. Top 25 Most Viewed Articles in the New York Penal Law Code
Score: 40
NY Penal Law Index - General Provisions, Sentences, Specific Offenses, Administrative Provisions
Score: 35
SPECIFIC OFFENSES - PART 3, Theft, Fraud, Public Order...
Score: 33
TITLE J - OFFENSES INVOLVING THEFT, Larceny, Fraud, Robbery...
Score: 33
OTHER OFFENSES RELATING TO JUDICIAL AND OTHER PROCEEDINGS, Criminal Contempt, Bribing Witness, Bail Jumping...
Score: 31
DEFINITION OF LAW TERMS and Legal Definitions for the Penal Law.
Score: 13
Full searchable text of all offenses for the criminal code of the New York State Penal Law.
Score: 8
DEFINITION OF LAW TERMS and Legal Definitions. Terms defined as per the laws listed - CPL, PEN, VTL
Score: 7

Disclaimer: While every effort has been made to ensure that the information contained in this site is accurate and current, readers should consult with a qualified attorney before acting on any such information. No liability is assumed by YPDcrime.com for any losses suffered directly or indirectly by any person relying on the information because its accuracy cannot be guaranteed.