reglab/housing_qa huggingface dataset:
NY Penal L § 170.70 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 170 - Forgery and Related Offenses 170.70 - Illegal Possession of a Vehicle Identification Number.

§ 170.70 Illegal possession of a vehicle identification number.   A  person  is guilty of illegal possession of a vehicle identification number when:  (1) He knowingly possesses  a  vehicle  identification  number  label, sticker or plate which has been removed from the vehicle or vehicle part to which such label, sticker or plate was affixed by the manufacturer in accordance  with  49  U.S.C.  section  32101,  et  seq.  and regulations promulgated thereunder or in  accordance  with  the  provisions  of  the vehicle and traffic law; or  (2)  He  knowingly  possesses  a  vehicle  or vehicle part to which is attached a vehicle identification number label, sticker or plate  or  on which  is  stamped or embossed a vehicle identification number which has been destroyed, covered, defaced, altered or  otherwise  changed,  or  a vehicle  or  vehicle  part  from  which  a vehicle identification number label, sticker or plate has been removed, which label, sticker or  plate was  affixed  in  accordance  with  49  U.S.C. section 32101, et seq. or regulations promulgated thereunder, except when he has complied with the provisions of the vehicle and traffic law  and  regulations  promulgated thereunder; or  (3) He knowingly possesses a vehicle, or part of a vehicle to which by law  or  regulation  must  be  attached a vehicle identification number, either (a) with a vehicle identification number label, sticker, or plate which was not affixed by the manufacturer in accordance with  49  U.S.C. section  32101,  et  seq.  or  regulations promulgated thereunder, or in accordance with the  provisions  of  the  vehicle  and  traffic  law  or regulations  promulgated thereunder, or (b) on which is affixed, stamped or embossed a vehicle  identification  number  which  was  not  affixed, stamped or embossed by the manufacturer, or in accordance with 49 U.S.C. section  32101,  et  seq.  or  regulations  promulgated thereunder or in accordance with the  provisions  of  the  vehicle  and  traffic  law  or regulations promulgated thereunder.   Illegal  possession  of  a  vehicle identification number is a class E felony.
NY Penal L § 170.71 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 170 - Forgery and Related Offenses 170.71 - Illegal Possession of a Vehicle Identification Number; Presumptions.

§ 170.71 Illegal   possession   of   a  vehicle  identification  number;            presumptions.  (1) A person is presumed to knowingly possess  a  vehicle  or  vehicle part  in  violation  of  subdivision  two  of  section  170.70,  when he possesses any combination of five  such  whole  vehicles  or  individual vehicle  parts,  none  of which are attached to or contained in the same vehicle.  (2) A person is presumed to knowingly possess  a  vehicle  or  vehicle part  in  violation  of  subdivision  three  of  section 170.70, when he possesses any combination of five  such  whole  vehicles  or  individual vehicle  parts,  none  of which are attached to or contained in the same vehicle.
NY Penal L § 170.75 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 170 - Forgery and Related Offenses 170.75 - Fraudulent Making of an Electronic Access Device in the Second Degree.

§ 170.75 Fraudulent  making of an electronic access device in the seconddegree.A person is guilty of fraudulent making of an electronic access device   in the second degree when, with intent to  defraud,  deceive  or  injure   another,  he  falsely  makes, completes or alters two or more electronic   access devices, as that term is defined in subdivision eight of  section   170.00 of this article.Fraudulent  making of an electronic access device in the second degree   is a class D felony.
NY Penal L § 175.00 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 175 - Offenses Involving False Written Statements 175.00 - Definitions of Terms.

§ 175.00 Definitions of terms.The following definitions are applicable to this article:1.  "Enterprise" means any entity of one or more persons, corporate or   otherwise,  public  or  private,  engaged   in   business,   commercial,   professional,    industrial,    eleemosynary,   social,   political   or   governmental activity.2. "Business record" means any writing or article, including  computer   data  or a computer program, kept or maintained by an enterprise for the   purpose of evidencing or reflecting its condition or activity.3. "Written instrument" means any  instrument  or  article,  including   computer  data  or  a  computer  program,  containing written or printed   matter or the equivalent thereof, used  for  the  purpose  of  reciting,   embodying,  conveying or recording information, or constituting a symbol   or evidence of value,  right,  privilege  or  identification,  which  is   capable of being used to the advantage or disadvantage of some person.
NY Penal L § 175.05 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 175 - Offenses Involving False Written Statements 175.05 - Falsifying Business Records in the Second Degree.

§ 175.05 Falsifying business records in the second degree.A person is guilty of falsifying business records in the second degree   when, with intent to defraud, he:1.  Makes  or  causes  a  false  entry  in  the business records of an   enterprise; or2. Alters, erases, obliterates, deletes, removes or  destroys  a  true   entry in the business records of an enterprise; or3. Omits to make a true entry in the business records of an enterprise   in violation of a duty to do so which he knows to be imposed upon him by   law or by the nature of his position; or4.  Prevents the making of a true entry or causes the omission thereof   in the business records of an enterprise.Falsifying business  records  in  the  second  degree  is  a  class  A   misdemeanor.
NY Penal L § 175.10 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 175 - Offenses Involving False Written Statements 175.10 - Falsifying Business Records in the First Degree.

§ 175.10 Falsifying business records in the first degree.A  person is guilty of falsifying business records in the first degree   when he commits the crime of falsifying business records in  the  second   degree,  and  when  his  intent  to defraud includes an intent to commit   another crime or to aid or conceal the commission thereof.Falsifying business records in the first degree is a class E felony.
NY Penal L § 175.15 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 175 - Offenses Involving False Written Statements 175.15 - Falsifying Business Records; Defense.

§ 175.15 Falsifying business records; defense.In   any  prosecution  for  falsifying  business  records,  it  is  an   affirmative defense that the defendant was a clerk, bookkeeper or  other   employee  who,  without  personal benefit, merely executed the orders of   his employer or of a superior officer or employee  generally  authorized   to direct his activities.
NY Penal L § 175.20 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 175 - Offenses Involving False Written Statements 175.20 - Tampering With Public Records in the Second Degree.

§ 175.20 Tampering with public records in the second degree.A  person  is  guilty  of  tampering with public records in the second   degree when, knowing that he does  not  have  the  authority  of  anyone   entitled  to  grant  it,  he  knowingly  removes,  mutilates,  destroys,   conceals, makes a false entry in or falsely alters any record  or  other   written instrument filed with, deposited in, or otherwise constituting a   record of a public office or public servant.Tampering  with  public  records  in  the  second  degree is a Class A   misdemeanor.
NY Penal L § 175.25 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 175 - Offenses Involving False Written Statements 175.25 - Tampering With Public Records in the First Degree.

§ 175.25 Tampering with public records in the first degree.A  person  is  guilty  of  tampering  with public records in the first   degree when, knowing that he does  not  have  the  authority  of  anyone   entitled  to grant it, and with intent to defraud, he knowingly removes,   mutilates, destroys, conceals, makes a false entry in or falsely  alters   any  record  or  other  written  instrument filed with, deposited in, or   otherwise constituting a record of a public office or public servant.Tampering with public records in the first degree is a class D felony.
NY Penal L § 175.30 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 175 - Offenses Involving False Written Statements 175.30 - Offering a False Instrument for Filing in the Second Degree.

§ 175.30 Offering a false instrument for filing in the second degree.A  person  is  guilty of offering a false instrument for filing in the   second degree when, knowing that a written instrument contains  a  false   statement  or  false  information,  he offers or presents it to a public   office or public servant with the knowledge or belief that  it  will  be   filed  with, registered or recorded in or otherwise become a part of the   records of such public office or public servant.Offering a false instrument for filing in the second degree is a class   A misdemeanor.
NY Penal L § 175.35 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 175 - Offenses Involving False Written Statements 175.35 - Offering a False Instrument for Filing in the First Degree.

§ 175.35 Offering a false instrument for filing in the first degree.   A  person  is  guilty of offering a false instrument for filing in the first degree when:   1. knowing that a written instrument contains  a  false  statement  or false information, and with intent to defraud the state or any political subdivision,  public  authority  or  public  benefit  corporation of the state, he or she offers or  presents  it  to  a  public  office,  public servant,  public  authority  or  public  benefit  corporation  with  the knowledge or belief that it will be filed with, registered  or  recorded in  or  otherwise  become  a  part of the records of such public office, public servant, public authority or public benefit corporation; or   2. (a) he or she commits the crime of offering a false instrument  for filing in the second degree; and  (b) such instrument is a financing statement the contents of which are prescribed  by  section  9--502  of  the  uniform  commercial  code, the collateral asserted to be covered in such statement is the property of a person who is a state or local officer as defined by section two of  the public  officers  law  or  who  otherwise  is  a judge or justice of the unified court system, such financing statement does  not  relate  to  an actual  transaction,  and  he  or  she filed such financing statement in retaliation for the performance of official duties by such person.   Offering a false instrument for filing in the first degree is a  class E felony.
NY Penal L § 175.40 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 175 - Offenses Involving False Written Statements 175.40 - Issuing a False Certificate.

§ 175.40 Issuing a false certificate.A person is guilty of issuing a false certificate when, being a public   servant  authorized  by  law  to  make or issue official certificates or   other official written instruments, and with intent to defraud,  deceive   or  injure  another  person,  he issues such an instrument, or makes the   same with intent that it be issued, knowing that  it  contains  a  false   statement or false information.Issuing a false certificate is a class E felony.
NY Penal L § 175.45 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 175 - Offenses Involving False Written Statements 175.45 - Issuing a False Financial Statement.

§ 175.45 Issuing a false financial statement.A  person  is guilty of issuing a false financial statement when, with   intent to defraud:1. He knowingly makes or utters a written instrument which purports to   describe the financial condition or ability to pay of  some  person  and   which is inaccurate in some material respect; or2.  He  represents  in writing that a written instrument purporting to   describe a person's financial condition or ability to pay as of a  prior   date  is  accurate  with  respect  to  such  person's  current financial   condition  or  ability  to  pay,  whereas  he  knows  it  is  materially   inaccurate in that respect.Issuing a false financial statement is a class A misdemeanor.
NY Penal L § 176.00 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 176 - Insurance Fraud 176.00 - Insurance Fraud; Definition of Terms.

§ 176.00 Insurance fraud; definition of terms.   The following definitions are applicable to this article:   1.  "Insurance  policy" has the meaning assigned to insurance contract by subsection (a) of  section  one  thousand  one  hundred  one  of  the insurance  law  except it shall include reinsurance contracts, purported insurance policies and purported reinsurance contracts.   2. "Statement" includes, but is not limited to, any notice,  proof  of loss,  bill  of  lading, invoice, account, estimate of property damages, bill for services, diagnosis, prescription, hospital or doctor  records, x-ray, test result, and other evidence of loss, injury or expense.   3. "Person" includes any individual, firm, association or corporation.   4. "Personal insurance" means a policy of insurance insuring a natural person against any of the following contingencies:  (a)  loss  of  or  damage  to  real  property  used  predominantly for residential purposes and which consists of not more than  four  dwelling units, other than hotels, motels and rooming houses;  (b)  loss  of  or damage to personal property which is not used in the conduct of a business;  (c) losses or liabilities arising out of the ownership, operation,  or use of a motor vehicle, predominantly used for non-business purposes;  (d)  other liabilities for loss of, damage to, or injury to persons or property, not arising from the conduct of a business;  (e) death, including death by personal injury, or the continuation  of life,  or  personal injury by accident, or sickness, disease or ailment, excluding insurance providing disability benefits  pursuant  to  article nine of the workers' compensation law.   A policy of insurance which insures any of the contingencies listed in paragraphs  (a)  through  (e)  of  this  subdivision  as  well  as other contingencies shall be personal insurance if that portion of the  annual premium  attributable  to  the listed contingencies exceeds that portion attributable to other contingencies.   5.  "Commercial  insurance"  means  insurance  other   than   personal insurance,   and  shall  also  include  insurance  providing  disability benefits pursuant to article nine  of  the  workers'  compensation  law, insurance  providing  workers'  compensation  benefits  pursuant  to the provisions of the workers' compensation law  and  any  program  of  self insurance providing similar benefits.
NY Penal L § 176.05 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 176 - Insurance Fraud 176.05 - Insurance Fraud; Defined.

§ 176.05 Insurance fraud; defined.   A  fraudulent  insurance act is committed by any person who, knowingly and with intent to defraud presents, causes to be presented, or prepares with knowledge or belief that it will be presented to or by an  insurer, self  insurer,  or  purported insurer, or purported self insurer, or any agent thereof:   1. any written statement as part of, or in support of, an  application for  the issuance of, or the rating of a commercial insurance policy, or certificate or evidence of self insurance for  commercial  insurance  or commercial  self  insurance,  or  a  claim  for payment or other benefit pursuant to an insurance policy or self insurance program for commercial or personal insurance that he or she knows to:  (a) contain materially false information concerning any fact  material thereto; or  (b) conceal, for the purpose of misleading, information concerning any fact material thereto; or   2.  any written statement or other physical evidence as part of, or in support of, an application  for  the  issuance  of  a  health  insurance policy,  or a policy or contract or other authorization that provides or allows coverage for, membership or enrollment in, or other services of a public or private health plan, or a claim for payment, services or other benefit pursuant to such policy, contract or plan that he or  she  knows to:  (a)  contain materially false information concerning any material fact thereto; or  (b) conceal, for the purpose of misleading, information concerning any fact material thereto.   Such policy or contract or plan or authorization  shall  include,  but not  be  limited to, those issued or operating pursuant to any public or governmentally-sponsored or supported plan for health care  coverage  or services  or  those  otherwise issued or operated by entities authorized pursuant to the public health law. For purposes of this  subdivision  an "application  for  the  issuance of a health insurance policy" shall not include (i) any application for a health insurance  policy  or  contract approved  by  the  superintendent  of financial services pursuant to the provisions of sections three thousand two hundred sixteen, four thousand three hundred four, four  thousand  three  hundred  twenty-one  or  four thousand  three  hundred  twenty-two  of  the insurance law or any other application for a health insurance policy or contract  approved  by  the superintendent of financial services in the individual or direct payment market;  or  (ii)  any application for a certificate evidencing coverage under a self-insured plan or under a  group  contract  approved  by  the superintendent of financial services.
NY Penal L § 176.10 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 176 - Insurance Fraud 176.10 - Insurance Fraud in the Fifth Degree.

§ 176.10 Insurance fraud in the fifth degree.A  person  is  guilty  of  insurance fraud in the fifth degree when he   commits a fraudulent insurance act.Insurance fraud in the fifth degree is a class A misdemeanor.
NY Penal L § 176.15 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 176 - Insurance Fraud 176.15 - Insurance Fraud in the Fourth Degree.

§ 176.15 Insurance fraud in the fourth degree.A  person  is  guilty  of insurance fraud in the fourth degree when he   commits a fraudulent insurance act and thereby wrongfully takes, obtains   or withholds,  or  attempts  to  wrongfully  take,  obtain  or  withhold   property with a value in excess of one thousand dollars.Insurance fraud in the fourth degree is a class E felony.
NY Penal L § 176.20 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 176 - Insurance Fraud 176.20 - Insurance Fraud in the Third Degree.

§ 176.20 Insurance fraud in the third degree.A  person  is  guilty  of  insurance fraud in the third degree when he   commits a fraudulent insurance act and thereby wrongfully takes, obtains   or withholds,  or  attempts  to  wrongfully  take,  obtain  or  withhold   property with a value in excess of three thousand dollars.Insurance fraud in the third degree is a class D felony.
NY Penal L § 176.25 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 176 - Insurance Fraud 176.25 - Insurance Fraud in the Second Degree.

§ 176.25 Insurance fraud in the second degree.A  person  is  guilty  of insurance fraud in the second degree when he   commits a fraudulent insurance act and thereby wrongfully takes, obtains   or withholds,  or  attempts  to  wrongfully  take,  obtain  or  withhold   property with a value in excess of fifty thousand dollars.Insurance fraud in the second degree is a class C felony.
NY Penal L § 176.30 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 176 - Insurance Fraud 176.30 - Insurance Fraud in the First Degree.

§ 176.30 Insurance fraud in the first degree.A  person  is  guilty  of  insurance fraud in the first degree when he   commits a fraudulent insurance act and thereby wrongfully takes, obtains   or withholds,  or  attempts  to  wrongfully  take,  obtain  or  withhold   property with a value in excess of one million dollars.Insurance fraud in the first degree is a class B felony.
NY Penal L § 176.35 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 176 - Insurance Fraud 176.35 - Aggravated Insurance Fraud.

§ 176.35 Aggravated insurance fraud.A  person is guilty of aggravated insurance fraud in the fourth degree   when he commits a fraudulent insurance  act,  and  has  been  previously   convicted  within  the preceding five years of any offense, an essential   element of which is the commission of a fraudulent insurance act.Aggravated insurance fraud in the fourth degree is a class D felony.
NY Penal L § 176.40 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 176 - Insurance Fraud 176.40 - Fraudulent Life Settlement Act; Defined.

§ 176.40 Fraudulent life settlement act; defined.   A  fraudulent  life  settlement  act  is  committed by any person who, knowingly and with intent to defraud, presents, causes to be  presented, or  prepares  with  knowledge or belief that it will be presented to, or by, a life settlement provider, life settlement broker, life  settlement intermediary,  or  any  agent  thereof,  or  to  any  owner  any written statement or other physical evidence as part of, or in  support  of,  an application for a life settlement contract, a claim for payment or other benefit under a life settlement contract, which the person knows to:  (1)  contain materially false information concerning any material fact thereto; or  (2) conceal, for the purpose of misleading, information concerning any fact material thereto.
NY Penal L § 176.45 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 176 - Insurance Fraud 176.45 - Life Settlement Fraud in the Fifth Degree.

§ 176.45 Life settlement fraud in the fifth degree.A  person  is guilty of life settlement fraud in the fifth degree when   he or she commits a fraudulent life settlement act.Life settlement fraud in the fifth degree is a class A misdemeanor.
NY Penal L § 176.50 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 176 - Insurance Fraud 176.50 - Life Settlement Fraud in the Fourth Degree.

§ 176.50 Life settlement fraud in the fourth degree.A  person is guilty of life settlement fraud in the fourth degree when   he  or  she  commits  a  fraudulent  life  settlement  act  and  thereby   wrongfully  takes, obtains or withholds, or attempts to wrongfully take,   obtain or withhold property  with  a  value  in  excess  of  twenty-five   thousand dollars.Life settlement fraud in the fourth degree is a class E felony.