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NYS PENAL LAW > Title K > Flashcards

Title K Flashcards

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1
Q

Forgery in the third degree

A

170.05- A Misdemeanor

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2
Q

Forgery in the second degree

A

170.1- D Felony

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3
Q

Forgery in the first degree

A

170.15- C Felony

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4
Q

Criminal possession of a forged instrument in the third degree

A

170.2- A Misdemeanor

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5
Q

Criminal possession of a forged instrument in the second degree

A

170.25- D Felony

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6
Q

Fraudulent making of an electronic access device in the second degree

A

170.25- D Felony

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7
Q

Criminal possession of a forged instrument in the first degree

A

170.3- C Felony

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8
Q

Criminal possession of forgery devices

A

170.4- D Felony

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9
Q

Criminal simulation

A

170.45- A Misdemeanor

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10
Q

Criminal possession of an anti-security item

A

170.47- B Misdemeanor

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11
Q

Unlawfully using slugs in the second degree

A

170.55- B Misdemeanor

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12
Q

Unlawfully using slugs in the first degree

A

170.6- E Felony

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13
Q

Forgery of a vehicle identification number

A

170.65- E Felony

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14
Q

Illegal possession of a vehicle identification number

A

170.7- E Felony

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15
Q

Falsifying business records in the second degree

A

175.05- A Misdemeanor

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16
Q

Falsifying business records in the first degree

A

175.1- E Felony

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17
Q

Tampering with public records in the second degree

A

175.2- A Misdemeanor

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18
Q

Tampering with public records in the first degree

A

175.25- D Felony

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19
Q

Offering a false instrument for filing in the second degree

A

175.3- A Misdemeanor

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20
Q

Offering a false instrument for filing in the first degree

A

175.35- E Felony

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21
Q

Issuing a false certificate

A

175.4- E Felony

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22
Q

Issuing a false financial statement

A

175.45- A Misdemeanor

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23
Q

Insurance fraud in the fifth degree

A

176.1- A Misdemeanor

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24
Q

Insurance fraud in the fourth degree

A

176.15- E Felony

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25
Q

Insurance fraud in the third degree

A

176.2- D Felony

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26
Q

Insurance fraud in the second degree

A

176.25- C Felony

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27
Q

Insurance fraud in the first degree

A

176.3- B Felony

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28
Q

Aggravated insurance fraud

A

176.35- D Felony

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29
Q

Life settlement fraud in the fifth degree

A

176.45- A Misdemeanor

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30
Q

Life settlement fraud in the fourth degree

A

176.5- E Felony

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31
Q

Life settlement fraud in the second degree

A

176.6- C Felony

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32
Q

Life settlement fraud in the first degree

A

176.65- B Felony

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33
Q

Health care fraud in the fifth degree

A

177.05- A Misdemeanor

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34
Q

Health care fraud in the fourth degree

A

177.1- E Felony

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35
Q

Health care fraud in the third degree

A

177.15- D Felony

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36
Q

Health care fraud in the second degree

A

177.2- C Felony

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37
Q

Health care fraud in the first degree

A

177.25- B Felony

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38
Q

Criminal diversion of prescription medications and prescriptions in the fourth degree

A

178.1- A Misdemeanor

39
Q

Criminal diversion of prescription medications and prescriptions in the third degree

A

178.15- E Felony

40
Q

Criminal diversion of prescription medications and prescriptions in the first degree

A

178.25- C Felony

41
Q

Criminal diversion of medical marihuana in the first degree

A

179.1- E Felony

42
Q

Criminal diversion of medical marihuana in the second degree

A

179.11- B Misdemeanor

43
Q

Criminal retention of medical marihuana

A

179.15- A Misdemeanor

44
Q

Commercial bribing in the second degree

A

180- A Misdemeanor

45
Q

Commercial bribing in the first degree

A

180.03- E Felony

46
Q

Commercial bribe receiving in the second degree

A

180.05- A Misdemeanor

47
Q

Commercial bribe receiving in the first degree

A

180.08- E Felony

48
Q

Bribing a labor official

A

180.15- D Felony

49
Q

Bribe receiving by a labor official

A

180.25- D Felony

50
Q

Sports bribe receiving

A

180.45- E Felony

51
Q

Tampering with a sports contest in the second degree

A

180.5- A Misdemeanor

52
Q

Tampering with a sports contest in the first degree

A

180.51- E Felony

53
Q

Impairing the integrity of a pari-mutuel betting system in the second degree

A

180.52- E Felony

54
Q

Rent gouging in the third degree

A

180.55- B Misdemeanor

55
Q

Rent gouging in the second degree

A

180.56- A Misdemeanor

56
Q

Rent gouging in the first degree

A

180.57- E Felony

57
Q

Fraud in insolvency

A

185- A Misdemeanor

58
Q

Fraud involving a security interest

A

185.05- A Misdemeanor

59
Q

Fraudulent disposition of mortgaged property

A

185.1- A Misdemeanor

60
Q

Fraudulent disposition of property subject to a conditional sale contract

A

185.15- A Misdemeanor

61
Q

Residential mortgage fraud in the fifth degree

A

187.05- A Misdemeanor

62
Q

Residential mortgage fraud in the fourth degree

A

187.1- E Felony

63
Q

Residential mortgage fraud in the third degree

A

187.15- D Felony

64
Q

Residential mortgage fraud in the second degree

A

187.2- C Felony

65
Q

Residential mortgage fraud in the first degree

A

187.25- B Felony

66
Q

Issuing a bad check

A

190.05- B Misdemeanor

67
Q

False advertising

A

190.2- A Misdemeanor

68
Q

False personation

A

190.23- B Misdemeanor

69
Q

Criminal impersonation in the second degree

A

190.25- A Misdemeanor

70
Q

Criminal impersonation in the first degree

A

190.26- E Felony

71
Q

Criminal sale of a police uniform

A

190.27- A Misdemeanor

72
Q

Unlawfully concealing a will

A

190.3- E Felony

73
Q

Misconduct by corporate official

A

190.35- B Misdemeanor

74
Q

Criminal usury in the first degree

A

190.42- C Felony

75
Q

Possession of usurious loan records

A

190.45- A Misdemeanor

76
Q

Unlawful collection practices

A

190.5- B Misdemeanor

77
Q

Making a false statement of credit terms

A

190.55- A Misdemeanor

78
Q

Scheme to defraud in the second degree

A

190.6- A Misdemeanor

79
Q

Scheme to defraud in the first degree

A

190.65- E Felony

80
Q

Scheme to defraud the state by unlawfully selling prescriptions

A

190.7- A Misdemeanor

81
Q

Unauthorized radio transmission

A

190.72- A Misdemeanor

82
Q

Criminal use of an access device in the second degree

A

190.75- A Misdemeanor

83
Q

Criminal use of an access device in the first degree

A

190.76- E Felony

84
Q

Identity theft in the third degree

A

190.78- A Misdemeanor

85
Q

Identity theft in the second degree

A

190.79- E Felony

86
Q

Identity theft in the first degree

A

190.8- D Felony

87
Q

Unlawful possession of personal identification information in the third degree

A

190.81- A Misdemeanor

88
Q

Unlawful possession of personal identification information in the second degree

A

190.82- E Felony

89
Q

Unlawful possession of personal identification information in the first degree

A

190.83- D Felony

90
Q

Unlawful possession of a skimmer device in the second degree

A

190.85- A Misdemeanor

91
Q

Unlawful possession of a skimmer device in the first degree

A

190.86- E Felony

92
Q

Immigrant assistance services fraud in the second degree

A

190.87- A Misdemeanor

93
Q

Immigrant assistance services fraud in the first degree

A

190.89- E Felony

NYS PENAL LAW (14 decks)

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