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Article 190 – (190.00 – 190.89) 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.
190.72 – 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.

Criminal Laws NY