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NYS PENAL LAW > Title K > Flashcards

Title K Flashcards

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
Insurance fraud in the third degree
176.2- D Felony
26
Insurance fraud in the second degree
176.25- C Felony
27
Insurance fraud in the first degree
176.3- B Felony
28
Aggravated insurance fraud
176.35- D Felony
29
Life settlement fraud in the fifth degree
176.45- A Misdemeanor
30
Life settlement fraud in the fourth degree
176.5- E Felony
31
Life settlement fraud in the second degree
176.6- C Felony
32
Life settlement fraud in the first degree
176.65- B Felony
33
Health care fraud in the fifth degree
177.05- A Misdemeanor
34
Health care fraud in the fourth degree
177.1- E Felony
35
Health care fraud in the third degree
177.15- D Felony
36
Health care fraud in the second degree
177.2- C Felony
37
Health care fraud in the first degree
177.25- B Felony
38
Criminal diversion of prescription medications and prescriptions in the fourth degree
178.1- A Misdemeanor
39
Criminal diversion of prescription medications and prescriptions in the third degree
178.15- E Felony
40
Criminal diversion of prescription medications and prescriptions in the first degree
178.25- C Felony
41
Criminal diversion of medical marihuana in the first degree
179.1- E Felony
42
Criminal diversion of medical marihuana in the second degree
179.11- B Misdemeanor
43
Criminal retention of medical marihuana
179.15- A Misdemeanor
44
Commercial bribing in the second degree
180- A Misdemeanor
45
Commercial bribing in the first degree
180.03- E Felony
46
Commercial bribe receiving in the second degree
180.05- A Misdemeanor
47
Commercial bribe receiving in the first degree
180.08- E Felony
48
Bribing a labor official
180.15- D Felony
49
Bribe receiving by a labor official
180.25- D Felony
50
Sports bribe receiving
180.45- E Felony
51
Tampering with a sports contest in the second degree
180.5- A Misdemeanor
52
Tampering with a sports contest in the first degree
180.51- E Felony
53
Impairing the integrity of a pari-mutuel betting system in the second degree
180.52- E Felony
54
Rent gouging in the third degree
180.55- B Misdemeanor
55
Rent gouging in the second degree
180.56- A Misdemeanor
56
Rent gouging in the first degree
180.57- E Felony
57
Fraud in insolvency
185- A Misdemeanor
58
Fraud involving a security interest
185.05- A Misdemeanor
59
Fraudulent disposition of mortgaged property
185.1- A Misdemeanor
60
Fraudulent disposition of property subject to a conditional sale contract
185.15- A Misdemeanor
61
Residential mortgage fraud in the fifth degree
187.05- A Misdemeanor
62
Residential mortgage fraud in the fourth degree
187.1- E Felony
63
Residential mortgage fraud in the third degree
187.15- D Felony
64
Residential mortgage fraud in the second degree
187.2- C Felony
65
Residential mortgage fraud in the first degree
187.25- B Felony
66
Issuing a bad check
190.05- B Misdemeanor
67
False advertising
190.2- A Misdemeanor
68
False personation
190.23- B Misdemeanor
69
Criminal impersonation in the second degree
190.25- A Misdemeanor
70
Criminal impersonation in the first degree
190.26- E Felony
71
Criminal sale of a police uniform
190.27- A Misdemeanor
72
Unlawfully concealing a will
190.3- E Felony
73
Misconduct by corporate official
190.35- B Misdemeanor
74
Criminal usury in the first degree
190.42- C Felony
75
Possession of usurious loan records
190.45- A Misdemeanor
76
Unlawful collection practices
190.5- B Misdemeanor
77
Making a false statement of credit terms
190.55- A Misdemeanor
78
Scheme to defraud in the second degree
190.6- A Misdemeanor
79
Scheme to defraud in the first degree
190.65- E Felony
80
Scheme to defraud the state by unlawfully selling prescriptions
190.7- A Misdemeanor
81
Unauthorized radio transmission
190.72- A Misdemeanor
82
Criminal use of an access device in the second degree
190.75- A Misdemeanor
83
Criminal use of an access device in the first degree
190.76- E Felony
84
Identity theft in the third degree
190.78- A Misdemeanor
85
Identity theft in the second degree
190.79- E Felony
86
Identity theft in the first degree
190.8- D Felony
87
Unlawful possession of personal identification information in the third degree
190.81- A Misdemeanor
88
Unlawful possession of personal identification information in the second degree
190.82- E Felony
89
Unlawful possession of personal identification information in the first degree
190.83- D Felony
90
Unlawful possession of a skimmer device in the second degree
190.85- A Misdemeanor
91
Unlawful possession of a skimmer device in the first degree
190.86- E Felony
92
Immigrant assistance services fraud in the second degree
190.87- A Misdemeanor
93
Immigrant assistance services fraud in the first degree
190.89- E Felony

NYS PENAL LAW (14 decks)

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