Other Frauds
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| Offense | Description | Penal Law (Word) | (PDF) |
|---|---|---|---|
| ISSUING A BAD CHECK | Drawer or Representative Drawer | 190.05 (1) | |
| Passer | 190.05 (2) | ||
| FALSE ADVERTISING | No Charge Prepared | 190.20 | |
| FALSE PERSONATION | - | 190.23 | |
| CRIMINAL IMPERSONATION 2 | Of Another Person | 190.25 (1) | |
| Of a Representative | 190.25 (2) | ||
| Of a Public Servant | 190.25 (3) | ||
| By Internet or Electronic Means | 190.25 (4) | ||
| CRIMINAL IMPERSONATION 1 | Of a Police Officer | 190.26 (1) | |
| Of A Person Authorized to Issue Prescription | 190.26 (3) | ||
| CRIMINAL SALE OF A POLICE UNIFORM | No Charge Prepared | 190.27 | |
| UNLAWFULLY CONCEALING A WILL | - | 190.30 | |
MISCONDUCT BY CORPORATE OFFICIAL
| No Charge Prepared | 190.35 | |
| CRIMINAL USURY 2 | - | 190.40 | |
| CRIMINAL USURY 1 | Scheme or Business | 190.42 | |
| Prior Conviction | 190.42 | ||
| POSSESSION OF USURIOUS LOAN RECORDS | - | 190.45 | |
| UNLAWFUL COLLECTION PRACTICES | No Charge Prepared | 190.50 | |
| MAKING A FALSE STATEMENT OF CREDIT TERMS | No Charge Prepared | 190.55 | |
| SCHEME TO DEFRAUD 2 | - | 190.60 | |
| SCHEME TO DEFRAUD 1 | Ten or more persons | 190.65(1)(a) | |
| One or more persons and property in excess of $1000 | 190.65(1)(b) | ||
| Vulnerable elderly person victim | 190.65(1)(c) | ||
| SCHEME TO DEFRAUD THE STATE BY UNLAWFULLY SELLING PRESCRIPTIONS | - | 190.70 | |
| UNAUTHORIZED RADIO TRANSMISSION | No Charge Prepared | 190.72 | |
| CRIMINAL USE OF AN ACCESS DEVICE 2 | - | 190.75 | |
| CRIMINAL USE OF AN ACCESS DEVICE 1 | - | 190.76 | |
| - | |||
| IDENTITY THEFT 3 | Obtains goods, etc. | 190.78(1) | |
| Commits crime | 190.78(2) | ||
| IDENTITY THEFT 2 | Obtains goods, etc., exceeding $500 | 190.79(1) | |
| Financial loss exceeding $500 | 190.79(2) | ||
| Commit or attempt felony | 190.79(3) | ||
| Previous conviction | 190.79(4) | ||
| IDENTITY THEFT 1 | Obtains goods, etc. exceeding $2000 | 190.80(1) | |
| Financial loss exceeding $2000 | 190.80(2) | ||
| Commit or attempt D or higher felony | 190.80(3) | ||
| Previous conviction | 190.80(4) | ||
| AGGRAVATED IDENTITY THEFT | Victim member of armed forces | 190.80-a | |
| UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION INFORMATION 3 | - | 190.81 | |
| UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION INFORMATION 2 | - | 190.82 | |
| UNLAWFUL POSSESSION OF PERSONAL IDENTIFICATION INFORMATION 1 | No Charge Prepared | 190.83(1) | |
| - | 190.83(2) | ||
| IMMIGRANT ASSISTANCE SERVICES FRAUD 2 | - | 190.87 | |
IMMIGRANT ASSISTANCE SERVICES FRAUD 1
| - | 190.89 |