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PEN - Penal
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Part 3 - SPECIFIC OFFENSES
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Title K - OFFENSES INVOLVING FRAUD
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Article 190 - (190.00 - 190.86) OTHER FRAUDS
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NEW YORK STATUTES AND CODES
Article 190 - (190.00 - 190.86) OTHER FRAUDS
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.
190.75 - 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.
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