Laws of New York

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Search results for: fraud

24 results found.

INSURANCE FRAUD, Definition, Insurance Policy, Aggravated Insurance Fraud...
Score: 477
RESIDENTIAL MORTGAGE FRAUD, Definitions, Prosecution
Score: 395
HEALTH CARE FRAUD, Definitions, Affirmative Defense
Score: 391
WELFARE FRAUD, Definitions, Limitation, Presumption
Score: 354
GUIDE to Criminal Offenses in the New York State Penal Code
Score: 294
FRAUDS ON CREDITORS, Insolvency, Mortgageged Property...
Score: 232
FRAUDS, Definitions, Bad Check, False Personation, Impersonation, Usury, Defraud, Identity Theft, Personal ID Information, Grand Larceny...
Score: 225
Guide to Class A Misdemeanors in New York State Penal Law. Misdemeanor is a sentence of imprisonment in excess of 15 days may be imposed, but not in excess of 1 year.
Score: 190
TITLE K - OFFENSES INVOLVING FRAUD, Forgery, Bribery, False Written Statements, Articles: 170, 175, 176, 177, 178, 179, 180, 185, 187, 190.
Score: 178
A guide to Class C non- violent Felonies in the New York State Penal Law. 'Felony' means an offense for which a sentence to a term of imprisonment in excess of one year may be imposed.
Score: 124
A guide to Class E Non Violent Felonies in the New York State Penal Law. 'Felony' means an offense for which a sentence to a term of imprisonment in excess of one year may be imposed.
Score: 123
A guide to Class B non-violent Felonies in the New York State Penal Law. 'Felony' means an offense for which a sentence to a term of imprisonment in excess of one year may be imposed.
Score: 121
A guide to Class D Felonies in the New York State Penal Law. 'Felony' means an offense for which a sentence to a term of imprisonment in excess of one year may be imposed.
Score: 91
Gambling Offenses. Definitions of terms. Gambling Records. Lottery Offenses. Gaming Fraud. Counterfeit Instruments | NYS Penal Law
Score: 78
CRIMINAL DIVERSION OF PRESCRIPTION MEDICATIONS AND PRESCRIPTIONS
Score: 71
Penal Law Popular Search Terms. Top 20 Most Actively Searched Terms in the New York Penal Law Code
Score: 59
Penal Law Active Law Articles. Top 25 Most Viewed Articles in the New York Penal Law Code
Score: 40
ENTERPRISE CORRUPTION, Definitions, Limitations, Forfeiture, Jurisdiction, Prosecution...
Score: 37
NY Penal Law Index - General Provisions, Sentences, Specific Offenses, Administrative Provisions
Score: 35
TITLE J - OFFENSES INVOLVING THEFT, Larceny, Fraud, Robbery...
Score: 33
OTHER OFFENSES RELATING TO JUDICIAL AND OTHER PROCEEDINGS, Criminal Contempt, Bribing Witness, Bail Jumping...
Score: 31
Part 3 - New York State Penal Law | Specific Offenses | Titles G, H, I, J, K, L, M, N, O | Articles 100 thru 275.
Score: 26
DEFINITION OF LAW TERMS and Legal Definitions. Terms defined as per the laws listed - CPL, PEN, VTL
Score: 7
Full searchable text of all offenses for the criminal code of the New York State Penal Law.
Score: 7

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