Fraud

Your Fraud Lawyer

Here is list of Fraud Charges in NY State:

  • Issuing a bad check.
  • Aggravated identity theft. Class D FELONY
  • Criminal impersonation in the first degree. Class E FELONY
  • Criminal impersonation in the second degree. Class A MISDEMEANOR
  • Criminal sale of a police uniform. Class A MISDEMEANOR
  • Criminal use of an access device in the first degree. E FELONY
  • Criminal use of an access device in the second degree. Class A MISDEMEANOR
  • Criminal usury in the first degree. Class C FELONY
  • Criminal usury in the second degree. Class E FELONY
  • False advertising. Class A MISDEMEANOR
  • False impersonation. Class B MISDEMEANOR
  • Identity theft in the first degree. Class D FELONY
  • Identity theft in the second degree. Class E FELONY
  • Identity theft in the third degree. Class A MISDEMEANOR
  • Issuing a bad check. Class B MISDEMEANOR
  • Issuing a bad check; defenses.
  • Issuing a bad check; presumptions.
  • Making a false statement of credit terms. Class A MISDEMEANOR
  • Misconduct by corporate official. Class B MISDEMEANOR
  • Offenses involving theft of identity; definitions.
  • Possession of usurious loan records. Class A MISDEMEANOR
  • Scheme to defraud in the first degree. Class E FELONY
  • Scheme to defraud in the second degree. Class A MISDEMEANOR
  • Scheme to defraud the state by unlawfully selling prescriptions. Class A MISDEMEANOR
  • Unauthorized radio transmission. Class A MISDEMEANOR
  • Unlawful collection practices. Class B MISDEMEANOR
  • Unlawful possession of a skimmer device in the first degree. Class E FELONY
  • Unlawful possession of a skimmer device in the second degree. Class A MISDEMEANOR
  • Unlawful possession of personal identification information in the 2nd degree. Class E FELONY
  • Unlawful possession of personal identification information in the 1st degree. Class D FELONY
  • Unlawful possession of personal identification information in the 3rd degree. Class A MISDEMEANOR
  • Unlawfully concealing a will. Class E FELONY

 

 

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