reglab/housing_qa huggingface dataset:
NY Penal L § 190.72 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 190 - Other Frauds 190.72 - Unauthorized Radio Transmission.

§ 190.72 Unauthorized radio transmission.A  person  is  guilty  of an unauthorized radio transmission when such   person knowingly makes or causes to be made a radio transmission in this   state, on a  radio  frequency  assigned  and  licensed  by  the  federal   communications  commission  for  use  by amplitude modulation (AM) radio   stations between the frequencies of five hundred thirty kilohertz  (kHz)   to seventeen hundred kilohertz (kHz), or frequency modulation (FM) radio   stations  between the frequencies of eighty-eight megahertz (MHz) to one   hundred eight megahertz (MHz), without  authorization  or  having  first   obtained  a  license  from the federal communications commission or duly   authorized federal agency, in violation of federal law.Unauthorized radio transmission is a class A misdemeanor.
NY Penal L § 190.75 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 190 - Other Frauds 190.75 - Criminal Use of an Access Device in the Second Degree.

§ 190.75 Criminal use of an access device in the second degree.A  person  is guilty of criminal use of an access device in the second   degree when he knowingly uses an access device  without  consent  of  an   owner  thereof  with  intent  to  unlawfully  obtain  telecommunications   services on behalf of himself  or  a  third  person.  As  used  in  this   section,  access  device shall have the meaning set forth in subdivision   seven-c of section 155.00 of this chapter.Criminal use of an access device in the second degree  is  a  class  A   misdemeanor.
NY Penal L § 190.76 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 190 - Other Frauds 190.76 - Criminal Use of an Access Device in the First Degree.

§ 190.76 Criminal use of an access device in the first degree.A  person  is  guilty of criminal use of an access device in the first   degree when he knowingly uses an access device  without  consent  of  an   owner  thereof  with  intent  to  unlawfully  obtain  telecommunications   services on behalf of himself or a third person,  and  so  obtains  such   services  with  a  value  in excess of one thousand dollars.  As used in   this section,  access  device  shall  have  the  meaning  set  forth  in   subdivision seven-c of section 155.00 of this chapter.Criminal  use  of  an  access  device in the first degree is a class E   felony.
NY Penal L § 190.77 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 190 - Other Frauds 190.77 - Offenses Involving Theft of Identity; Definitions.

§ 190.77 Offenses involving theft of identity; definitions.1.  For  the  purposes of sections 190.78, 190.79, 190.80 and 190.80-a   and 190.85 of this article "personal identifying  information"  means  a   person's  name,  address,  telephone  number,  date  of  birth, driver's   license number, social security number, place  of  employment,  mother's   maiden  name, financial services account number or code, savings account   number or code, checking  account  number  or  code,  brokerage  account   number or code, credit card account number or code, debit card number or   code,  automated  teller machine number or code, taxpayer identification   number, computer system password, signature  or  copy  of  a  signature,   electronic signature, unique biometric data that is a fingerprint, voice   print,  retinal image or iris image of another person, telephone calling   card number, mobile identification number  or  code,  electronic  serial   number  or  personal  identification  number, or any other name, number,   code or information that may be used alone or in conjunction with  other   such information to assume the identity of another person.2.  For  the  purposes  of  sections 190.78, 190.79, 190.80, 190.80-a,   190.81, 190.82 and 190.83 of this article:a. "electronic signature" shall have the same meaning  as  defined  in   subdivision  three  of section three hundred two of the state technology   law.b. "personal identification number" means any number or code which may   be used alone or in conjunction with any other information to assume the   identity of another person or access financial resources  or  credit  of   another person.c.  "member  of  the armed forces" shall mean a person in the military   service of the United States or  the  military  service  of  the  state,   including but not limited to, the armed forces of the United States, the   army national guard, the air national guard, the New York naval militia,   the  New York guard, and such additional forces as may be created by the   federal or state government as authorized by law.
NY Penal L § 190.78 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 190 - Other Frauds 190.78 - Identity Theft in the Third Degree.

§ 190.78 Identity theft in the third degree.A  person  is  guilty of identity theft in the third degree when he or   she knowingly and with intent to defraud assumes the identity of another   person by presenting himself or herself as  that  other  person,  or  by   acting as that other person or by using personal identifying information   of that other person, and thereby:1.  obtains  goods,  money, property or services or uses credit in the   name of such other person or causes financial loss to such person or  to   another person or persons; or2. commits a class A misdemeanor or higher level crime.Identity theft in the third degree is a class A misdemeanor.
NY Penal L § 190.79 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 190 - Other Frauds 190.79 - Identity Theft in the Second Degree.

§ 190.79 Identity theft in the second degree.A  person  is guilty of identify theft in the second degree when he or   she knowingly and with intent to defraud assumes the identity of another   person by presenting himself or herself as  that  other  person,  or  by   acting as that other person or by using personal identifying information   of that other person, and thereby:1.  obtains  goods,  money, property or services or uses credit in the   name of such other person in  an  aggregate  amount  that  exceeds  five   hundred dollars; or2.  causes  financial  loss  to  such  person  or to another person or   persons in an aggregate amount that exceeds five hundred dollars; or3. commits or attempts to commit a felony or acts as an  accessory  to   the commission of a felony; or4.  commits the crime of identity theft in the third degree as defined   in section 190.78 of this article  and  has  been  previously  convicted   within  the  last  five  years  of identity theft in the third degree as   defined in section 190.78,  identity  theft  in  the  second  degree  as   defined  in  this section, identity theft in the first degree as defined   in  section  190.80,  unlawful  possession  of  personal  identification   information  in  the third degree as defined in section 190.81, unlawful   possession of personal identification information in the  second  degree   as   defined   in   section  190.82,  unlawful  possession  of  personal   identification information in the first degree  as  defined  in  section   190.83,  unlawful possession of a skimmer device in the second degree as   defined in section 190.85, unlawful possession of a  skimmer  device  in   the  first  degree  as  defined  in section 190.86, grand larceny in the   fourth degree as defined in section 155.30, grand larceny in  the  third   degree  as defined in section 155.35, grand larceny in the second degree   as defined in section 155.40 or grand larceny in  the  first  degree  as   defined in section 155.42 of this chapter.Identity theft in the second degree is a class E felony.
NY Penal L § 190.80 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 190 - Other Frauds 190.80 - Identity Theft in the First Degree.

§ 190.80 Identity theft in the first degree.A  person  is  guilty of identity theft in the first degree when he or   she knowingly and with intent to defraud assumes the identity of another   person by presenting himself or herself as  that  other  person,  or  by   acting as that other person or by using personal identifying information   of that other person, and thereby:1.  obtains  goods,  money, property or services or uses credit in the   name of such other person  in  an  aggregate  amount  that  exceeds  two   thousand dollars; or2.  causes  financial  loss  to  such  person  or to another person or   persons in an aggregate amount that exceeds two thousand dollars; or3. commits or attempts to commit a class  D  felony  or  higher  level   crime  or  acts as an accessory in the commission of a class D or higher   level felony; or4. commits the crime of identity theft in the second degree as defined   in section 190.79 of this article  and  has  been  previously  convicted   within  the  last  five  years  of identity theft in the third degree as   defined in section 190.78,  identity  theft  in  the  second  degree  as   defined in section 190.79, identity theft in the first degree as defined   in   this   section,  unlawful  possession  of  personal  identification   information in the third degree as defined in section  190.81,  unlawful   possession  of  personal identification information in the second degree   as  defined  in  section  190.82,  unlawful   possession   of   personal   identification  information  in  the  first degree as defined in section   190.83, unlawful possession of a skimmer device in the second degree  as   defined  in  section  190.85, unlawful possession of a skimmer device in   the first degree as defined in section  190.86,  grand  larceny  in  the   fourth  degree  as defined in section 155.30, grand larceny in the third   degree as defined in section 155.35, grand larceny in the second  degree   as  defined  in  section  155.40 or grand larceny in the first degree as   defined in section 155.42 of this chapter.Identity theft in the first degree is a class D felony.
NY Penal L § 190.80-A (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 190 - Other Frauds 190.80-A - Aggravated Identity Theft.

§ 190.80-a Aggravated identity theft.A  person  is  guilty  of  aggravated  identity  theft  when he or she   knowingly and with intent to defraud assumes  the  identity  of  another   person  by  presenting  himself  or  herself as that other person, or by   acting as that other person or by using personal identifying information   of that other person, and knows that such person  is  a  member  of  the   armed  forces,  and knows that such member is presently deployed outside   of the continental United States and:1. thereby obtains goods, money, property or services or  uses  credit   in  the  name  of such member of the armed forces in an aggregate amount   that exceeds five hundred dollars; or2. thereby causes financial loss to such member of the armed forces in   an aggregate amount that exceeds five hundred dollars.Aggravated identity theft is a class D felony.
NY Penal L § 190.81 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 190 - Other Frauds 190.81 - Unlawful Possession of Personal Identification Information in the Third Degree.

§  190.81  Unlawful possession of personal identification information inthe third degree.A person is guilty of unlawful possession of  personal  identification   information  in  the  third  degree when he or she knowingly possesses a   person's financial services account  number  or  code,  savings  account   number  or  code,  checking  account  number  or code, brokerage account   number or code, credit card account number or code, debit card number or   code, automated teller machine number or code,  personal  identification   number,  mother's  maiden  name,  computer  system  password, electronic   signature or unique biometric data that is a fingerprint,  voice  print,   retinal  image  or iris image of another person knowing such information   is intended to be used in furtherance  of  the  commission  of  a  crime   defined in this chapter.Unlawful  possession  of  personal  identification  information in the   third degree is a class A misdemeanor.
NY Penal L § 190.82 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 190 - Other Frauds 190.82 - Unlawful Possession of Personal Identification Information in the Second Degree.

§ 190.82 Unlawful  possession  of personal identification information inthe second degree.A person is guilty of unlawful possession of  personal  identification   information  in the second degree when he or she knowingly possesses two   hundred fifty or more items of personal  identification  information  of   the  following  nature:  a person's financial services account number or   code, savings account number or code, checking account number  or  code,   brokerage  account  number  or code, credit card account number or code,   debit card number or code, automated  teller  machine  number  or  code,   personal  identification  number,  mother's maiden name, computer system   password, electronic signature  or  unique  biometric  data  that  is  a   fingerprint,  voice print, retinal image or iris image of another person   knowing such information is intended to be used in  furtherance  of  the   commission of a crime defined in this chapter.Unlawful  possession  of  personal  identification  information in the   second degree is a class E felony.
NY Penal L § 190.83 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 190 - Other Frauds 190.83 - Unlawful Possession of Personal Identification Information in the First Degree.

§ 190.83 Unlawful  possession  of personal identification information in            the first degree.   A person is guilty of unlawful possession of  personal  identification information  in  the  first  degree  when he or she commits the crime of unlawful possession of personal identification information in the second degree and:   1. with intent to further the commission  of  identity  theft  in  the second degree, he or she supervises more than three accomplices; or   2.  he or she has been previously convicted within the last five years of identity theft in the third degree  as  defined  in  section  190.78, identity  theft  in  the  second  degree  as  defined in section 190.79, identity theft in  the  first  degree  as  defined  in  section  190.80, unlawful  possession of personal identification information in the third degree as defined in section 190.81,  unlawful  possession  of  personal identification  information  in  the second degree as defined in section 190.82, unlawful possession of personal  identification  information  in the  first  degree  as defined in this section, unlawful possession of a skimmer device in the  second  degree  as  defined  in  section  190.85, unlawful  possession  of a skimmer device in the first degree as defined in section 190.86, grand larceny in the  fourth  degree  as  defined  in section  155.30, grand larceny in the third degree as defined in section 155.35, grand larceny in the second degree as defined in section  155.40 or  grand  larceny  in  the first degree as defined in section 155.42 of this chapter; or   3. with intent to further the commission  of  identity  theft  in  the second degree:  (a) he or she supervises more than two accomplices, and  (b)  he  or  she  knows  that the person whose personal identification information that he or she possesses is a member of  the  armed  forces, and  (c)  he or she knows that such member of the armed forces is presently deployed outside of the continental United States.   Unlawful possession of  personal  identification  information  in  the first degree is a class D felony.
NY Penal L § 190.84 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 190 - Other Frauds 190.84 - Defenses.

§ 190.84 Defenses.In  any  prosecution  for  identity  theft  or  unlawful possession of   personal identification information pursuant to this article,  it  shall   be an affirmative defense that the person charged with the offense:1.  was  under  twenty-one  years of age at the time of committing the   offense and the person used or possessed  the  personal  identifying  or   identification   information  of  another  solely  for  the  purpose  of   purchasing alcohol;2. was under eighteen years of age  at  the  time  of  committing  the   offense  and  the  person  used or possessed the personal identifying or   identification  information  of  another  solely  for  the  purpose   of   purchasing tobacco products; or3.  used  or  possessed  the  personal  identifying  or identification   information of another person solely for the purpose of  misrepresenting   the  person's  age  to  gain  access  to  a place the access to which is   restricted based on age.
NY Penal L § 190.85 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 190 - Other Frauds 190.85 - Unlawful Possession of a Skimmer Device in the Second Degree.

§ 190.85 Unlawful possession of a skimmer device in the second degree.1.  A  person  is guilty of unlawful possession of a skimmer device in   the second degree when he or she possesses a  skimmer  device  with  the   intent  that such device be used in furtherance of the commission of the   crime  of  identity   theft   or   unlawful   possession   of   personal   identification information as defined in this article.2.  For  purposes  of  this  article,  "skimmer device" means a device   designed or adapted to obtain personal identifying  information  from  a   credit  card, debit card, public benefit card, access card or device, or   other card or device that contains personal identifying information.Unlawful possession of a skimmer device in  the  second  degree  is  a   class A misdemeanor.
NY Penal L § 190.86 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 190 - Other Frauds 190.86 - Unlawful Possession of a Skimmer Device in the First Degree.

§ 190.86 Unlawful possession of a skimmer device in the first degree.A  person  is guilty of unlawful possession of a skimmer device in the   first degree when he or she commits the crime of unlawful possession  of   a  skimmer device in the second degree and he or she has been previously   convicted within the last five years of  identity  theft  in  the  third   degree as defined in section 190.78, identity theft in the second degree   as  defined  in  section  190.79,  identity theft in the first degree as   defined   in   section   190.80,   unlawful   possession   of   personal   identification  information  in  the  third degree as defined in section   190.81, unlawful possession of personal  identification  information  in   the  second  degree as defined in section 190.82, unlawful possession of   personal identification information in the first degree  as  defined  in   section  190.83,  unlawful  possession of a skimmer device in the second   degree as defined in section 190.85, unlawful possession  of  a  skimmer   device  in the first degree as defined in this section, grand larceny in   the fourth degree as defined in section 155.30,  grand  larceny  in  the   third  degree  as defined in section 155.35, grand larceny in the second   degree as defined in section 155.40 or grand larceny in the first degree   as defined in section 155.42 of this chapter.Unlawful possession of a skimmer device in the first degree is a class   E felony.
NY Penal L § 190.87 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 190 - Other Frauds 190.87 - Immigrant Assistant Services Fraud in the Second Degree.

§ 190.87 Immigrant assistant services fraud in the second degree.A  person  is  guilty  of  immigrant  assistance services fraud in the   second degree when,  with  intent  to  defraud  another  person  seeking   immigrant  assistance  services, as defined in article twenty-eight-C of   the general business law, from such person, he or she  violates  section   four  hundred  sixty-d of the general business law with intent to obtain   property from such  other  person  by  false  or  fraudulent  pretenses,   representations   or  promises,  and  thereby  wrongfully  obtains  such   property.Immigrant assistance services fraud in the second degree is a class  A   misdemeanor.
NY Penal L § 190.89 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 190 - Other Frauds 190.89 - Immigrant Assistance Services Fraud in the First Degree.

§ 190.89 Immigrant assistance services fraud in the first degree.A person is guilty of immigrant assistance services fraud in the first   degree  when,  with  intent  to defraud another person seeking immigrant   assistance services, as defined in article twenty-eight-C of the general   business law, from such person, he or she violates section four  hundred   sixty-d  of the general business law with intent to obtain property from   such other person by false or fraudulent pretenses,  representations  or   promises,  and  thereby wrongfully obtains such property with a value in   excess of one thousand dollars.Immigrant assistance services fraud in the first degree is a  class  E   felony.
NY Penal L § 195.00 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title L - Offenses Against Public Administration Article 195 - Official Misconduct and Obstruction of Public Servants Generally 195.00 - Official Misconduct.

§ 195.00 Official misconduct.A public servant is guilty of official misconduct when, with intent to   obtain a benefit or deprive another person of a benefit:1.  He  commits  an  act  relating  to  his office but constituting an   unauthorized exercise of his official functions, knowing that  such  act   is unauthorized; or2.  He knowingly refrains from performing a duty which is imposed upon   him by law or is clearly inherent in the nature of his office.Official misconduct is a class A misdemeanor.
NY Penal L § 195.02 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title L - Offenses Against Public Administration Article 195 - Official Misconduct and Obstruction of Public Servants Generally 195.02 - Concealment of a Human Corpse.

§ 195.02 Concealment of a human corpse.A  person  is  guilty  of concealment of a human corpse when, having a   reasonable expectation that a human corpse or a  part  thereof  will  be   produced   for  or  used  as  physical  evidence  in:  (a)  an  official   proceeding; (b) an autopsy as part of a criminal investigation;  or  (c)   an  examination  by  law  enforcement  personnel  as  part of a criminal   investigation; such person, alone or in concert with another,  conceals,   alters  or  destroys  such  corpse  or  part  thereof with the intent to   prevent its production, use or discovery.Concealment of a human corpse is a class E felony.