reglab/housing_qa huggingface dataset:
NY Penal L § 176.55 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 176 - Insurance Fraud 176.55 - Life Settlement Fraud in the Third Degree.

§ 176.55 Life settlement fraud in the third degree.A  person  is guilty of life settlement fraud in the third 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  fifty  thousand   dollars.Life settlement fraud in the third degree is a class D felony.
NY Penal L § 176.60 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 176 - Insurance Fraud 176.60 - Life Settlement Fraud in the Second Degree.

§ 176.60 Life settlement fraud in the second degree.A  person is guilty of life settlement fraud in the second 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  one  hundred   thousand dollars.Life settlement fraud in the second degree is a class C felony.
NY Penal L § 176.65 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 176 - Insurance Fraud 176.65 - Life Settlement Fraud in the First Degree.

§ 176.65 Life settlement fraud in the first degree.A  person  is guilty of life settlement fraud in the first 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  one  million   dollars.Life settlement fraud in the first degree is a class B felony.
NY Penal L § 176.70 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 176 - Insurance Fraud 176.70 - Aggravated Life Settlement Fraud.

§ 176.70 Aggravated life settlement fraud.A  person is guilty of aggravated life settlement fraud when he or she   commits a fraudulent  life  settlement  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 life settlement act.Aggravated life settlement fraud is a class D felony.
NY Penal L § 176.75 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 176 - Insurance Fraud 176.75 - Staging a Motor Vehicle Accident in the Second Degree.

§ 176.75 Staging a motor vehicle accident in the second degree.A  person  is guilty of staging a motor vehicle accident in the second   degree when, with intent to commit and in furtherance  of  a  fraudulent   insurance  act,  he  or  she  operates a motor vehicle and intentionally   causes a collision involving a motor vehicle.Staging a motor vehicle accident in the second degree  is  a  class  E   felony.
NY Penal L § 176.80 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 176 - Insurance Fraud 176.80 - Staging a Motor Vehicle Accident in the First Degree.

§ 176.80 Staging a motor vehicle accident in the first degree.A  person  is  guilty of staging a motor vehicle accident in the first   degree when he or she commits the offense of  staging  a  motor  vehicle   accident in the second degree and thereby causes serious physical injury   or death to another person, other than a participant in such offense.Staging  a  motor  vehicle  accident  in the first degree is a class D   felony.
NY Penal L § 177.00 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 177 - Health Care Fraud 177.00 - Definitions.

§ 177.00 Definitions.The following definitions are applicable to this article:1.  "Health  plan"  means  any  publicly  or  privately  funded health   insurance or managed care plan or contract, under which any health  care   item  or  service  is provided, and through which payment may be made to   the person who provided the health care item  or  service.  The  state's   medical  assistance  program  (Medicaid)  shall  be  considered a single   health plan.  For purposes of this article, a payment made  pursuant  to   the  state's  managed  care  program  as  defined  in  paragraph  (c) of   subdivision one of section three  hundred  sixty-four-j  of  the  social   services law shall be deemed a payment by the state's medical assistance   program (Medicaid).2.  "Person" means any individual or entity, other than a recipient of   a health care item or service under a health plan unless such  recipient   acts as an accessory to such an individual or entity.
NY Penal L § 177.05 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 177 - Health Care Fraud 177.05 - Health Care Fraud in the Fifth Degree.

§ 177.05 Health care fraud in the fifth degree.A person is guilty of health care fraud in the fifth degree when, with   intent  to  defraud  a  health  plan,  he or she knowingly and willfully   provides materially false information or omits material information  for   the  purpose  of requesting payment from a health plan for a health care   item or service and, as a result of such information or omission, he  or   she or another person receives payment in an amount that he, she or such   other person is not entitled to under the circumstances.Health care fraud in the fifth degree is a class A misdemeanor.
NY Penal L § 177.10 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 177 - Health Care Fraud 177.10 - Health Care Fraud in the Fourth Degree.

§ 177.10 Health care fraud in the fourth degree.A person is guilty of health care fraud in the fourth degree when such   person, on one or more occasions, commits the crime of health care fraud   in the fifth degree and the payment or portion of the payment wrongfully   received,  as the case may be, from a single health plan, in a period of   not more than one year, exceeds three thousand dollars in the aggregate.Health care fraud in the fourth degree is a class E felony.
NY Penal L § 177.15 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 177 - Health Care Fraud 177.15 - Health Care Fraud in the Third Degree.

§ 177.15 Health care fraud in the third degree.A  person is guilty of health care fraud in the third degree when such   person, on one or more occasions, commits the crime of health care fraud   in the fifth degree and the payment or portion of the payment wrongfully   received, as the case may be, from a single health plan, in a period  of   not more than one year, exceeds ten thousand dollars in the aggregate.Health care fraud in the third degree is a class D felony.
NY Penal L § 177.20 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 177 - Health Care Fraud 177.20 - Health Care Fraud in the Second Degree.

§ 177.20 Health care fraud in the second degree.A person is guilty of health care fraud in the second degree when such   person, on one or more occasions, commits the crime of health care fraud   in the fifth degree and the payment or portion of the payment wrongfully   received,  as the case may be, from a single health plan, in a period of   not more than one year, exceeds fifty thousand dollars in the aggregate.Health care fraud in the second degree is a class C felony.
NY Penal L § 177.25 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 177 - Health Care Fraud 177.25 - Health Care Fraud in the First Degree.

§ 177.25 Health care fraud in the first degree.A  person is guilty of health care fraud in the first degree when such   person, on one or more occasions, commits the crime of health care fraud   in the fifth degree and the payment or portion of the payment wrongfully   received, as the case may be, from a single health plan, in a period  of   not more than one year, exceeds one million dollars in the aggregate.Health care fraud in the first degree is a class B felony.
NY Penal L § 177.30 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 177 - Health Care Fraud 177.30 - Health Care Fraud; Affirmative Defense.

§ 177.30 Health care fraud; affirmative defense.In  any  prosecution  under  this  article, it shall be an affirmative   defense that the defendant was a clerk, bookkeeper  or  other  employee,   other  than  an employee charged with the active management and control,   in an executive capacity,  of  the  affairs  of  the  corporation,  who,   without  personal  benefit,  merely  executed  the  orders of his or her   employer or of a superior employee generally authorized to direct his or   her activities.
NY Penal L § 178.00 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 178 - Criminal Diversion of Prescription Medications and Prescriptions 178.00 - Criminal Diversion of Prescription Medications and Prescriptions; Definitions.

§ 178.00 Criminal    diversion    of    prescription   medications   and            prescriptions; definitions.   The following definitions are applicable to this article:   1. "Prescription medication or device" means any article for  which  a prescription  is  required  in  order  to be lawfully sold, delivered or distributed by any person authorized by law to engage in the practice of the profession of pharmacy.   2. "Prescription" means a direction or authorization  by  means  of  a written prescription form or an oral prescription which permits a person to  lawfully  obtain a prescription medication or device from any person authorized to dispense such prescription medication or device.   3. "Criminal diversion act" means an act or acts  in  which  a  person knowingly:  (a)  transfers  or  delivers,  in  exchange  for anything of pecuniary value, a prescription medication or device with knowledge or  reasonable grounds to know that the recipient has no medical need for it; or  (b)   receives,  in  exchange  for  anything  of  pecuniary  value,  a prescription medication or device with knowledge or  reasonable  grounds to  know  that the seller or transferor is not authorized by law to sell or transfer such prescription medication or device; or  (c) transfers or delivers a prescription in exchange for  anything  of pecuniary value; or  (d)  receives  a  prescription  in  exchange for anything of pecuniary value.
NY Penal L § 178.05 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 178 - Criminal Diversion of Prescription Medications and Prescriptions 178.05 - Criminal Diversion of Prescription Medications and Prescriptions; Limitation.

§ 178.05 Criminal    diversion    of    prescription   medications   and            prescriptions; limitation.   1. The provisions of this article shall not apply to:  (a) a duly licensed physician or other person authorized  to  issue  a prescription  acting  in  good  faith in the lawful course of his or her profession; or  (b) a duly licensed pharmacist acting in  good  faith  in  the  lawful course of the practice of pharmacy; or  (c)  a  person  acting  in  good faith seeking treatment for a medical condition or assisting another person to obtain treatment for a  medical condition.   2. No provision of this article relating to the sale of a prescription medication  or device shall be deemed to authorize any act prohibited by article thirty-three of the public health law  or  article  two  hundred twenty of this chapter.
NY Penal L § 178.10 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 178 - Criminal Diversion of Prescription Medications and Prescriptions 178.10 - Criminal Diversion of Prescription Medications and Prescriptions in the Fourth Degree.

§ 178.10 Criminal    diversion    of    prescription   medications   andprescriptions in the fourth degree.A person is guilty of criminal diversion of  prescription  medications   and prescriptions in the fourth degree when he or she commits a criminal   diversion act.Criminal  diversion  of  prescription medications and prescriptions in   the fourth degree is a class A misdemeanor.
NY Penal L § 178.15 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 178 - Criminal Diversion of Prescription Medications and Prescriptions 178.15 - Criminal Diversion of Prescription Medications and Prescriptions in the Third Degree.

§ 178.15 Criminal    diversion    of    prescription   medications   andprescriptions in the third degree.A person is guilty of criminal diversion of  prescription  medications   and prescriptions in the third degree when he or she:1.  commits  a  criminal  diversion  act, and the value of the benefit   exchanged is in excess of one thousand dollars; or2. commits the crime of criminal diversion of prescription medications   and  prescriptions  in  the  fourth  degree,  and  has  previously  been   convicted of the crime of criminal diversion of prescription medications   and prescriptions in the fourth degree.Criminal  diversion  of  prescription medications and prescriptions in   the third degree is a class E felony.
NY Penal L § 178.20 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 178 - Criminal Diversion of Prescription Medications and Prescriptions 178.20 - Criminal Diversion of Prescription Medications and Prescriptions in the Second Degree.

§ 178.20 Criminal    diversion    of    prescription   medications   andprescriptions in the second degree.A person is guilty of criminal diversion of  prescription  medications   and prescriptions in the second degree when he or she commits a criminal   diversion  act,  and  the value of the benefit exchanged is in excess of   three thousand dollars.Criminal diversion of prescription medications  and  prescriptions  in   the second degree is a class D felony.
NY Penal L § 178.25 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 178 - Criminal Diversion of Prescription Medications and Prescriptions 178.25 - Criminal Diversion of Prescription Medications and Prescriptions in the First Degree.

§ 178.25 Criminal    diversion    of    prescription   medications   andprescriptions in the first degree.A person is guilty of criminal diversion of  prescription  medications   and  prescriptions in the first degree when he or she commits a criminal   diversion act, and the value of the benefit exchanged is  in  excess  of   fifty thousand dollars.Criminal  diversion  of  prescription medications and prescriptions in   the first degree is a class C felony.
NY Penal L § 178.26 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 178 - Criminal Diversion of Prescription Medications and Prescriptions 178.26 - Fraud and Deceit Related to Controlled Substances.

§ 178.26 Fraud and deceit related to controlled substances.   1. No person shall willfully:  (a) obtain or attempt to obtain a controlled substance, a prescription for  a  controlled  substance or an official New York state prescription form,  (i) by fraud, deceit, misrepresentation or subterfuge; or  (ii) by the concealment of a material fact; or  (iii) by the use of a false name or the giving of a false address;  (b) make a false statement in any  prescription,  order,  application, report  or  record required by article thirty-three of the public health law;  (c) falsely assume the title of, or represent himself or herself to be a   licensed   manufacturer,    distributor,    pharmacy,    pharmacist, practitioner,  researcher,  approved  institutional  dispenser, owner or employee of  a  registered  outsourcing  facility  or  other  authorized person,  for  the  purpose  of obtaining a controlled substance as these terms are defined in article thirty-three of the public health law;  (d) make or utter any false or forged prescription or false or  forged written order;  (e)  affix  any  false  or  forged  label  to  a package or receptacle containing controlled substances; or  (f) imprint on or affix to any controlled substance a false or  forged code number or symbol.   2.  Possession  of  a  false  or  forged prescription for a controlled substance by any person other than a pharmacist in the lawful  pursuance of  his  or  her  profession shall be presumptive evidence of his or her intent to use  the  same  for  the  purpose  of  illegally  obtaining  a controlled substance.   3.  Possession of a blank official New York state prescription form by any person to whom it was  not  lawfully  issued  shall  be  presumptive evidence  of  such  person's  intent  to  use  same  for  the purpose of illegally obtaining a controlled substance.   4. Any person who, in the course of  treatment,  is  supplied  with  a controlled  substance or a prescription therefor by one practitioner and who with the intent to deceive, intentionally withholds or intentionally fails to disclose the fact, is supplied during  such  treatment  with  a controlled  substance or a prescription therefor by another practitioner shall be guilty of a violation of this article.   5. The provisions of subdivision one of section  thirty-three  hundred ninety-six of the public health law shall apply to this section.   Fraud  and  deceit  related  to  controlled  substances  is  a class A misdemeanor.
NY Penal L § 179.00 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 179 - Criminal Diversion of Medical Marihuana 179.00 - Criminal Diversion of Medical Cannabis; Definitions.

* § 179.00 Criminal diversion of medical cannabis; definitions.The following definitions are applicable to this article:1.  "Medical  cannabis"  means  medical cannabis as defined in section   three of the cannabis law.2. "Certification" means a certification, made under section thirty of   the cannabis law.* NB Repealed July 5, 2028
NY Penal L § 179.05 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 179 - Criminal Diversion of Medical Marihuana 179.05 - Criminal Diversion of Medical Cannabis; Limitations.

* § 179.05 Criminal diversion of medical cannabis; limitations.The provisions of this article shall not apply to:1.  a  practitioner  authorized  to issue a certification who acted in   good faith in the lawful course of his or her profession; or2. a registered organization  as  that  term  is  defined  in  section   thirty-four  of  the  cannabis law who acted in good faith in the lawful   course of the practice of pharmacy; or3. a person who acted in good faith seeking treatment  for  a  medical   condition  or assisting another person to obtain treatment for a medical   condition.* NB Repealed July 5, 2028
NY Penal L § 179.10 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 179 - Criminal Diversion of Medical Marihuana 179.10 - Criminal Diversion of Medical Cannabis in the First Degree.

* § 179.10 Criminal diversion of medical cannabis in the first degree.A  person  is  guilty of criminal diversion of medical cannabis in the   first degree when he or she is a practitioner, as that term  is  defined   in  section  three  of the cannabis law, who issues a certification with   knowledge of reasonable grounds to know that (i) the  recipient  has  no   medical  need  for it, or (ii) it is for a purpose other than to treat a   condition as defined in section three of the cannabis law.Criminal diversion of medical cannabis in the first degree is a  class   E felony.* NB Repealed July 5, 2028
NY Penal L § 179.11 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 179 - Criminal Diversion of Medical Marihuana 179.11 - Criminal Diversion of Medical Cannabis in the Second Degree.

* § 179.11 Criminal diversion of medical cannabis in the second degree.A  person  is  guilty of criminal diversion of medical cannabis in the   second degree when he or  she  sells,  trades,  delivers,  or  otherwise   provides  medical  cannabis  to  another  with  knowledge  or reasonable   grounds to know that the recipient is not registered under article three   of the cannabis law.Criminal diversion of medical cannabis in the second degree is a class   B misdemeanor.* NB Repealed July 5, 2028
NY Penal L § 179.15 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 179 - Criminal Diversion of Medical Marihuana 179.15 - Criminal Retention of Medical Cannabis.

* § 179.15 Criminal retention of medical cannabis.A  person  is  guilty  of criminal retention of medical cannabis when,   being a certified patient or designated caregiver, as  those  terms  are   defined  in  section  three  of  the  cannabis  law, he or she knowingly   obtains, possesses, stores or maintains an amount of cannabis in  excess   of the amount he or she is authorized to possess under the provisions of   article three of the cannabis law.Criminal retention of medical cannabis shall be punishable as provided   in section 222.25 of this chapter.* NB Repealed July 5, 2028
NY Penal L § 180.00 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 180 - Bribery Not Involving Public Servants, and Related Offenses 180.00 - Commercial Bribing in the Second Degree.

§ 180.00 Commercial bribing in the second degree.A  person is guilty of commercial bribing in the second degree when he   confers, or offers or agrees to confer, any benefit upon  any  employee,   agent  or  fiduciary  without  the  consent  of the latter's employer or   principal, with intent to influence  his  conduct  in  relation  to  his   employer's or principal's affairs.Commercial bribing in the second degree is a class A misdemeanor.
NY Penal L § 180.03 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 180 - Bribery Not Involving Public Servants, and Related Offenses 180.03 - Commercial Bribing in the First Degree.

§ 180.03 Commercial bribing in the first degree.A  person  is guilty of commercial bribing in the first degree when he   confers, or offers or agrees to confer, any benefit upon  any  employee,   agent  or  fiduciary  without  the  consent  of the latter's employer or   principal, with intent to influence  his  conduct  in  relation  to  his   employer's  or  principal's  affairs,  and when the value of the benefit   conferred or offered or agreed to  be  conferred  exceeds  one  thousand   dollars  and  causes  economic  harm  to the employer or principal in an   amount exceeding two hundred fifty dollars.Commercial bribing in the first degree is a class E felony.
NY Penal L § 180.05 (2021)
2021 New York Laws PEN - Penal Part 3 - Specific Offenses Title K - Offenses Involving Fraud Article 180 - Bribery Not Involving Public Servants, and Related Offenses 180.05 - Commercial Bribe Receiving in the Second Degree.

§ 180.05 Commercial bribe receiving in the second degree.An  employee,  agent  or  fiduciary  is  guilty  of  commercial  bribe   receiving in the second degree when, without the consent of his employer   or principal, he solicits, accepts or agrees to accept any benefit  from   another person upon an agreement or understanding that such benefit will   influence  his  conduct  in  relation  to  his employer's or principal's   affairs.Commercial  bribe  receiving  in  the  second  degree  is  a  class  A   misdemeanor.