Title K - OFFENSES INVOLVING FRAUD
- Article 170 - (170.00 - 170.75) FORGERY AND RELATED OFFENSES
- 170.00 - Forgery; definitions of terms.
- 170.05 - Forgery in the third degree.
- 170.10 - Forgery in the second degree.
- 170.15 - Forgery in the first degree.
- 170.20 - Criminal possession of a forged instrument in the third degree.
- 170.25 - Criminal possession of a forged instrument in the second degree.
- 170.27 - Criminal possession of a forged instrument in the second degree; presumption.
- 170.30 - Criminal possession of a forged instrument in the first degree.
- 170.35 - Criminal possession of a forged instrument; no defense.
- 170.40 - Criminal possession of forgery devices.
- 170.45 - Criminal simulation.
- 170.47 - Criminal possession of an anti-security item.
- 170.50 - Unlawfully using slugs; definitions of terms.
- 170.55 - Unlawfully using slugs in the second degree.
- 170.60 - Unlawfully using slugs in the first degree.
- 170.65 - Forgery of a vehicle identification number.
- 170.70 - Illegal possession of a vehicle identification number.
- 170.71 - Illegal possession of a vehicle identification number; presumptions.
- 170.75 - Fraudulent making of an electronic access device in the second degree.
- Article 175 - (175.00 - 175.45) OFFENSES INVOLVING FALSE WRITTEN STATEMENTS
- 175.00 - Definitions of terms.
- 175.05 - Falsifying business records in the second degree.
- 175.10 - Falsifying business records in the first degree.
- 175.15 - Falsifying business records; defense.
- 175.20 - Tampering with public records in the second degree.
- 175.25 - Tampering with public records in the first degree.
- 175.30 - Offering a false instrument for filing in the second degree.
- 175.35 - Offering a false instrument for filing in the first degree.
- 175.40 - Issuing a false certificate.
- 175.45 - Issuing a false financial statement.
- Article 176 - (176.00 - 176.70) INSURANCE FRAUD
- 176.00 - Insurance fraud; definition of terms.
- 176.05 - Insurance fraud; defined.
- 176.10 - Insurance fraud in the fifth degree.
- 176.15 - Insurance fraud in the fourth degree.
- 176.20 - Insurance fraud in the third degree.
- 176.25 - Insurance fraud in the second degree.
- 176.30 - Insurance fraud in the first degree.
- 176.35 - Aggravated insurance fraud.
- 176.40 - Fraudulent life settlement act; defined.
- 176.45 - Life settlement fraud in the fifth degree.
- 176.50 - Life settlement fraud in the fourth degree.
- 176.55 - Life settlement fraud in the third degree.
- 176.60 - Life settlement fraud in the second degree.
- 176.65 - Life settlement fraud in the first degree.
- 176.70 - Aggravated life settlement fraud.
- Article 177 - (177.00 - 177.30) HEALTH CARE FRAUD
- 177.00 - Definitions.
- 177.05 - Health care fraud in the fifth degree.
- 177.10 - Health care fraud in the fourth degree.
- 177.15 - Health care fraud in the third degree.
- 177.20 - Health care fraud in the second degree.
- 177.25 - Health care fraud in the first degree.
- 177.30 - Health care fraud; affirmative defense.
- Article 178 - (178.00 - 178.25) CRIMINAL DIVERSION OF PRESCRIPTION MEDICATIONS AND PRESCRIPTIONS
- 178.00 - Criminal diversion of prescription medications and prescriptions; definitions.
- 178.05 - Criminal diversion of prescription medications and prescriptions; limitation.
- 178.10 - Criminal diversion of prescription medications and prescriptions in the fourth degree.
- 178.15 - Criminal diversion of prescription medications and prescriptions in the third degree.
- 178.20 - Criminal diversion of prescription medications and prescriptions in the second degree.
- 178.25 - Criminal diversion of prescription medications and prescriptions in the first degree.
- Article 180 - (180.00 - 180.57) BRIBERY NOT INVOLVING PUBLIC SERVANTS, AND RELATED OFFENSES
- 180.00 - Commercial bribing in the second degree.
- 180.03 - Commercial bribing in the first degree.
- 180.05 - Commercial bribe receiving in the second degree.
- 180.08 - Commercial bribe receiving in the first degree.
- 180.10 - Bribery of labor official; definition of term.
- 180.15 - Bribing a labor official.
- 180.20 - Bribing a labor official; defense.
- 180.25 - Bribe receiving by a labor official.
- 180.30 - Bribe receiving by a labor official; no defense.
- 180.35 - Sports bribery and tampering; definitions of terms.
- 180.40 - Sports bribing.
- 180.45 - Sports bribe receiving.
- 180.50 - Tampering with a sports contest in the second degree.
- 180.51 - Tampering with a sports contest in the first degree.
- 180.52 - Impairing the integrity of a pari-mutuel betting system in the second degree.
- 180.53 - Impairing the integrity of a pari-mutuel betting system in the first degree.
- 180.54 - Rent gouging; definition of term.
- 180.55 - Rent gouging in the third degree.
- 180.56 - Rent gouging in the second degree.
- 180.57 - Rent gouging in the first degree.
- Article 185 - (185.00 - 185.15) FRAUDS ON CREDITORS
- Article 187 - (187.00 - 187.25) RESIDENTIAL MORTGAGE FRAUD
- 187.00 - Definitions.
- 187.01 - Limitation on prosecution.
- 187.05 - Residential mortgage fraud in the fifth degree.
- 187.10 - Residential mortgage fraud in the fourth degree.
- 187.15 - Residential mortgage fraud in the third degree.
- 187.20 - Residential mortgage fraud in the second degree.
- 187.25 - Residential mortgage fraud in the first degree.
- 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.