ARTICLE

Other Frauds

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