Legislation
ARTICLE 190
Other Frauds
Penal (PEN) CHAPTER 40, PART 3, TITLE K
ARTICLE 190
OTHER FRAUDS
Section 190.00 Issuing a bad check; definitions of terms.
190.05 Issuing a bad check.
190.10 Issuing a bad check; presumptions.
190.15 Issuing a bad check; defenses.
190.20 False advertising.
190.23 False personation.
190.25 Criminal impersonation in the second degree.
190.26 Criminal impersonation in the first degree.
190.27 Criminal sale of a police uniform.
190.30 Unlawfully concealing a will.
190.35 Misconduct by corporate official.
190.40 Criminal usury in the second degree.
190.42 Criminal usury in the first degree.
190.45 Possession of usurious loan records.
190.50 Unlawful collection practices.
190.55 Making a false statement of credit terms.
190.60 Scheme to defraud in the second degree.
190.65 Scheme to defraud in the first degree.
190.70 Scheme to defraud the state by unlawfully selling
prescriptions.
190.72 Unauthorized radio transmission.
190.75 Criminal use of an access device in the second degree.
190.76 Criminal use of an access device in the first degree.
190.77 Offenses involving theft of identity; definitions.
190.78 Identity theft in the third degree.
190.79 Identity theft in the second degree.
190.80 Identity theft in the first degree.
190.80-a Aggravated identity theft.
190.81 Unlawful possession of personal identification
information in the third degree.
190.82 Unlawful possession of personal identification
information in the second degree.
190.83 Unlawful possession of personal identification
information in the first degree.
190.84 Defenses.
190.85 Unlawful possession of a skimmer device in the second
degree.
190.86 Unlawful possession of a skimmer device in the first
degree.
190.87 Immigrant assistant services fraud in the second
degree.
190.89 Immigrant assistance services fraud in the first
degree.
OTHER FRAUDS
Section 190.00 Issuing a bad check; definitions of terms.
190.05 Issuing a bad check.
190.10 Issuing a bad check; presumptions.
190.15 Issuing a bad check; defenses.
190.20 False advertising.
190.23 False personation.
190.25 Criminal impersonation in the second degree.
190.26 Criminal impersonation in the first degree.
190.27 Criminal sale of a police uniform.
190.30 Unlawfully concealing a will.
190.35 Misconduct by corporate official.
190.40 Criminal usury in the second degree.
190.42 Criminal usury in the first degree.
190.45 Possession of usurious loan records.
190.50 Unlawful collection practices.
190.55 Making a false statement of credit terms.
190.60 Scheme to defraud in the second degree.
190.65 Scheme to defraud in the first degree.
190.70 Scheme to defraud the state by unlawfully selling
prescriptions.
190.72 Unauthorized radio transmission.
190.75 Criminal use of an access device in the second degree.
190.76 Criminal use of an access device in the first degree.
190.77 Offenses involving theft of identity; definitions.
190.78 Identity theft in the third degree.
190.79 Identity theft in the second degree.
190.80 Identity theft in the first degree.
190.80-a Aggravated identity theft.
190.81 Unlawful possession of personal identification
information in the third degree.
190.82 Unlawful possession of personal identification
information in the second degree.
190.83 Unlawful possession of personal identification
information in the first degree.
190.84 Defenses.
190.85 Unlawful possession of a skimmer device in the second
degree.
190.86 Unlawful possession of a skimmer device in the first
degree.
190.87 Immigrant assistant services fraud in the second
degree.
190.89 Immigrant assistance services fraud in the first
degree.