New York State Law
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OFFENSES INVOLVING FRAUDS - Articles 170 thru 190.
OTHER FRAUDS, Scheme to Defraud, ID Theft, False Statement...
WELFARE FRAUD, Definitions, Presumption, Limitation...
INSURANCE FRAUD, Definitions of Terms, Defined...
FRAUDS ON CREDITORS, Insolvency, Security, Mortgaged Property...
Search results for: fraud
25 results found.
INSURANCE FRAUD, Definition, Insurance Policy, Aggravated Insurance Fraud...
RESIDENTIAL MORTGAGE FRAUD, Definitions, Prosecution, Limitation on Prosecution...
GUIDE to Criminal Offenses in the New York State Penal Code
FRAUDS ON CREDITORS, Insolvency, Mortgageged Property...
FRAUDS, Definitions, Bad Check, False Personation, Impersonation, Usury, Defraud, Identity Theft, Personal ID Information, Grand Larceny...
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.
TITLE K - OFFENSES INVOLVING FRAUD, Forgery, Bribery, False Written Statements, Articles: 170, 175, 176, 177, 178, 179, 180, 185, 187, 190.
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.
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.
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.
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.
GAMBLING OFFENSES, Definitions, Promoting, Presumptions, Defenses
CRIMINAL DIVERSION OF PRESCRIPTION MEDICATIONS AND PRESCRIPTIONS
Penal Law Popular Search Terms. Top 20 Most Actively Searched Terms in the New York Penal Law Code
ENTERPRISE CORRUPTION, Definitions, Limitations, Forfeiture, Jurisdiction, Prosecution...
Penal Law Active Law Articles. Top 25 Most Viewed Articles in the New York Penal Law Code
NY Penal Law Index - General Provisions, Sentences, Specific Offenses, Administrative Provisions
TITLE J - OFFENSES INVOLVING THEFT, Larceny, Fraud, Robbery...
OTHER OFFENSES RELATING TO JUDICIAL AND OTHER PROCEEDINGS, Criminal Contempt, Bribing Witness, Bail Jumping...
DEFINITION OF LAW TERMS and Legal Definitions for the Penal Law.
Full searchable text of all offenses for the criminal code of the New York State Penal Law.
DEFINITION OF LAW TERMS and Legal Definitions. Terms defined as per the laws listed - CPL, PEN, VTL
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