reglab/statecodes huggingface dataset:
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title K - Offenses Involving Fraud › Article 190 - Other Frauds › 190.30 - Unlawfully Concealing a Will.

§ 190.30 Unlawfully concealing a will.
A  person  is guilty of unlawfully concealing a will when, with intent
  to defraud, he conceals, secretes, suppresses, mutilates or  destroys  a
  will, codicil or other testamentary instrument.
Unlawfully concealing a will is a class E felony.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title K - Offenses Involving Fraud › Article 190 - Other Frauds › 190.35 - Misconduct by Corporate Official.

§ 190.35 Misconduct by corporate official.
A person is guilty of misconduct by corporate official when:
1.  Being  a  director of a stock corporation, he knowingly concurs in
any vote or act of the directors of such corporation, or any of them, by
which it is intended:
(a) To make a dividend except in the manner provided by law; or
(b) To divide, withdraw or in any manner pay to  any  stockholder  any
part  of  the  capital  stock  of  the  corporation except in the manner
provided by law; or
(c) To discount or receive any note  or  other  evidence  of  debt  in
payment  of  an  installment  of  capital  stock  actually called in and
required to be paid, or with intent to provide the means of making  such
payment; or
(d)  To  receive  or  discount any note or other evidence of debt with
intent to enable any stockholder to withdraw any part of the money  paid
in by him on his stock; or
(e) To apply any portion of the funds of such corporation, directly or
indirectly,  to  the  purchase of shares of its own stock, except in the
manner provided by law; or
2. Being a director or officer of a stock corporation:
(a) He issues, participates in issuing, or concurs in a vote to  issue
any increase of its capital stock beyond the amount of the capital stock
thereof, duly authorized by or in pursuance of law; or
(b)  He  sells,  or  agrees  to  sell,  or  is  directly or indirectly
interested in the sale of any share of stock of such corporation, or  in
any  agreement  to  sell  the  same,  unless at the time of such sale or
agreement he is an  actual  owner  of  such  share,  provided  that  the
foregoing shall not apply to a sale by or on behalf of an underwriter or
dealer in connection with a bona fide public offering of shares of stock
of such corporation.
Misconduct by corporate official is a class B misdemeanor.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title K - Offenses Involving Fraud › Article 190 - Other Frauds › 190.40 - Criminal Usury in the Second Degree.

§ 190.40 Criminal usury in the second degree.
A  person  is  guilty of criminal usury in the second degree when, not
  being authorized or permitted by law to do  so,  he  knowingly  charges,
  takes or receives any money or other property as interest on the loan or
  forebearance  of  any  money  or  other  property,  at  a rate exceeding
  twenty-five per centum per annum or the equivalent rate for a longer  or
  shorter period.
Criminal usury in the second degree is a class E felony.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title K - Offenses Involving Fraud › Article 190 - Other Frauds › 190.42 - Criminal Usury in the First Degree.

§ 190.42 Criminal usury in the first degree.
A  person  is  guilty  of criminal usury in the first degree when, not
  being authorized or permitted by law to do  so,  he  knowingly  charges,
  takes or receives any money or other property as interest on the loan or
  forbearance  of  any  money  or  other  property,  at  a  rate exceeding
  twenty-five per centum per annum or the equivalent rate for a longer  or
  shorter period and either the actor had previously been convicted of the
  crime  of  criminal usury or of the attempt to commit such crime, or the
  actor's conduct was part of a scheme or business of making or collecting
  usurious loans.
Criminal usury in the first degree is a class C felony.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title K - Offenses Involving Fraud › Article 190 - Other Frauds › 190.45 - Possession of Usurious Loan Records.

§ 190.45 Possession of usurious loan records.
A  person  is guilty of possession of usurious loan records when, with
  knowledge of the contents thereof,  he  possesses  any  writing,  paper,
  instrument  or  article  used to record criminally usurious transactions
  prohibited by section 190.40.
Possession of usurious loan records is a class A misdemeanor.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title K - Offenses Involving Fraud › Article 190 - Other Frauds › 190.50 - Unlawful Collection Practices.

§ 190.50 Unlawful collection practices.
A  person is guilty of unlawful collection practices when, with intent
  to enforce a claim or judgment  for  money  or  property,  he  knowingly
  sends,  mails  or delivers to another person a notice, document or other
  instrument which has no judicial or official sanction and which  in  its
  format  or  appearance,  simulates  a summons, complaint, court order or
  process, or an insignia, seal or printed form of  a  federal,  state  or
  local   government  or  an  instrumentality  thereof,  or  is  otherwise
  calculated to induce a belief that such notice, document  or  instrument
  has a judicial or official sanction.
Unlawful collection practices is a class B misdemeanor.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title K - Offenses Involving Fraud › Article 190 - Other Frauds › 190.55 - Making a False Statement of Credit Terms.

§ 190.55 Making a false statement of credit terms.
A person is guilty of making a false statement of credit terms when he
  knowingly  and  willfully  violates the provisions of chapter two of the
  act of congress entitled "Truth in  Lending  Act"  and  the  regulations
  thereunder,  as  such  act  and  regulations  may  from  time to time be
  amended, by understating or failing to state the interest rate  required
  to  be  disclosed,  or  by  failing  to  make  or  by  making a false or
  inaccurate or incomplete statement of other credit terms in violation of
  such act.
Making a false statement of credit terms is a class A misdemeanor.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title K - Offenses Involving Fraud › Article 190 - Other Frauds › 190.60 - Scheme to Defraud in the Second Degree.

§ 190.60 Scheme to defraud in the second degree.
1. A person is guilty of a scheme to defraud in the second degree when
  he  engages  in  a  scheme  constituting  a systematic ongoing course of
  conduct with intent to  defraud  more  than  one  person  or  to  obtain
  property  from  more  than  one person by false or fraudulent pretenses,
  representations or promises, and so obtains property from one or more of
  such persons.
2. In any prosecution under this section, it  shall  be  necessary  to
  prove  the  identity  of  at least one person from whom the defendant so
  obtained property, but it shall not be necessary to prove  the  identity
  of any other intended victim.
Scheme to defraud in the second degree is a class A misdemeanor.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title K - Offenses Involving Fraud › Article 190 - Other Frauds › 190.65 - Scheme to Defraud in the First Degree.

§ 190.65 Scheme to defraud in the first degree.
1.  A person is guilty of a scheme to defraud in the first degree when
  he or she: (a) engages in a scheme  constituting  a  systematic  ongoing
  course  of  conduct  with  intent  to  defraud ten or more persons or to
  obtain property  from  ten  or  more  persons  by  false  or  fraudulent
  pretenses, representations or promises, and so obtains property from one
  or  more  of  such  persons;  or  (b) engages in a scheme constituting a
  systematic ongoing course of conduct with intent to  defraud  more  than
  one  person  or to obtain property from more than one person by false or
  fraudulent  pretenses,  representations  or  promises,  and  so  obtains
  property with a value in excess of one thousand dollars from one or more
  such  persons;  or  (c)  engages  in  a scheme constituting a systematic
  ongoing course of conduct with intent to defraud more than  one  person,
  more  than  one  of  whom  is  a vulnerable elderly person as defined in
  subdivision three of  section  260.31  of  this  chapter  or  to  obtain
  property  from  more  than  one  person,  more  than  one  of  whom is a
  vulnerable elderly person as defined in  subdivision  three  of  section
  260.31   of   this   chapter,   by   false   or   fraudulent  pretenses,
  representations or promises, and so obtains property from  one  or  more
  such  persons; or (d) engages in a systematic ongoing course of conduct,
  with intent to defraud more than  one  person  by  false  or  fraudulent
  pretenses,  representations  or promises, by disposing of solid waste as
  defined in section 27-0701 of the environmental conservation law on such
  persons' property, and so damages the property of one or  more  of  such
  persons in an amount in excess of one thousand dollars.
2.  In  any  prosecution  under this section, it shall be necessary to
  prove the identity of at least one person from  whom  the  defendant  so
  obtained  property,  but it shall not be necessary to prove the identity
  of any other intended victim, provided that  in  any  prosecution  under
  paragraph  (c) of subdivision one of this section, it shall be necessary
  to prove the identity of at least one such vulnerable elderly person  as
  defined in subdivision three of section 260.31 of this chapter.
3.  In  any prosecution under paragraph (d) of subdivision one of this
  section, it shall be necessary to prove the identity  of  at  least  one
  person  on  whose  property the defendant fraudulently disposed of solid
  waste pursuant to such paragraph (d), but it shall not be  necessary  to
  prove the identity of any other victim or intended victim.
Scheme to defraud in the first degree is a class E felony.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title K - Offenses Involving Fraud › Article 190 - Other Frauds › 190.70 - Scheme to Defraud the State by Unlawfully Selling Prescriptions.

§ 190.70 Scheme   to   defraud   the   state   by   unlawfully   selling
prescriptions.
A person is guilty of a scheme to  defraud  the  state  by  unlawfully
  selling prescriptions when he or she engages, with intent to defraud the
  state,  in a scheme constituting a systematic, ongoing course of conduct
  to make,  sell,  deliver  for  sale  or  offer  for  sale  one  or  more
  prescriptions  and  so  obtains  goods or services from the state with a
  value in excess of one thousand dollars or causes the state to reimburse
  another in excess of one thousand dollars for the delivery of such goods
  or services.
Scheme to defraud the state by unlawfully selling prescriptions  is  a
  class A misdemeanor.
2023 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.
2023 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.
2023 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.
2023 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.
2023 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; or
2. commits a class A misdemeanor or higher level crime.
Identity theft in the third degree is a class A misdemeanor.
2023 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; or
2.  causes  financial  loss  to  such  person  or to another person or
  persons in an aggregate amount that exceeds five hundred dollars; or
3. commits or attempts to commit a felony or acts as an  accessory  to
  the commission of a felony; or
4.  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.
2023 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; or
2.  causes  financial  loss  to  such  person  or to another person or
  persons in an aggregate amount that exceeds two thousand dollars; or
3. 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; or
4. 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.
2023 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; or
2. 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.
2023 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 in
the 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.
2023 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 in
the 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.
2023 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.
2023 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; or
3.  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.
2023 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.
2023 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.
2023 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.
2023 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.
2023 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; or
2.  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.
2023 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.
2023 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 › 195.05 - Obstructing Governmental Administration in the Second Degree.

§ 195.05 Obstructing governmental administration in the second degree.
A person is guilty of obstructing governmental administration when:
1.  Such  person  intentionally  obstructs,  impairs  or  perverts the
  administration of law or other  governmental  function  or  prevents  or
  attempts  to  prevent  a  public  servant  from  performing  an official
  function, by means of intimidation, physical force or  interference,  or
  by  means of any independently unlawful act, or by means of interfering,
  whether or not  physical  force  is  involved,  with  radio,  telephone,
  television  or other telecommunications systems owned or operated by the
  state, or a county, city, town,  village,  fire  district  or  emergency
  medical  service  or  by  means  of  releasing  a dangerous animal under
  circumstances evincing the  actor's  intent  that  the  animal  obstruct
  governmental administration; or
2.  With  the  intent  to  violate  a  closing  order,  order to seal,
  temporary closing  order,  or  temporary  order  to  seal  issued  by  a
  governmental  entity  to address a public health or safety concern, such
  person damages or removes any padlock or other device installed for  the
  purpose of effectuating such order.
Obstructing governmental administration is a class A misdemeanor.
2023 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 › 195.06 - Killing or Injuring a Police Animal.

§ 195.06 Killing or injuring a police animal.
A  person  is  guilty of killing or injuring a police animal when such
  person intentionally kills or injures any animal while such animal is in
  the performance of its duties and under the supervision of a  police  or
  peace officer.
Killing or injuring a police animal is a class A misdemeanor.
2023 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 › 195.06-A - Killing a Police Work Dog or Police Work Horse.

§ 195.06-a Killing a police work dog or police work horse.
A  person  is guilty of killing a police work dog or police work horse
  when such person intentionally kills a police work dog  or  police  work
  horse  while  such  dog or horse is in the performance of its duties and
  under the supervision of a police officer. For purposes of this section,
  "police work dog" or "police work horse," as the case may be, shall mean
  any dog or horse owned or harbored by  any  state  or  municipal  police
  department  or  any  state  or federal law enforcement agency, which has
  been trained to aid law enforcement officers and is actually being  used
  for police work purposes.
Killing a police work dog or police work horse is a class E felony.
2023 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 › 195.07 - Obstructing Governmental Administration in the First Degree.

§ 195.07 Obstructing governmental administration in the first degree.
A  person  is guilty of obstructing governmental administration in the
  first degree when he  commits  the  crime  of  obstructing  governmental
  administration  in  the  second  degree  by  means of interfering with a
  telecommunications system thereby causing  serious  physical  injury  to
  another person.
Obstructing governmental administration in the first degree is a class
  E felony.
2023 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 › 195.08 - Obstructing Governmental Administration by Means of a Self-Defense Spray Device.

§   195.08   Obstructing  governmental  administration  by  means  of  a
self-defense spray device.
A person is guilty of obstructing governmental administration by means
  of a self-defense spray device when, with the intent to prevent a police
  officer or peace officer  from  performing  a  lawful  duty,  he  causes
  temporary  physical  impairment  to a police officer or peace officer by
  intentionally discharging a self-defense spray  device,  as  defined  in
  paragraph  fourteen  of subdivision a of section 265.20 of this chapter,
  thereby causing such temporary physical impairment.
Obstructing governmental administration by  means  of  a  self-defense
  spray device is a class D felony.
2023 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 › 195.10 - Refusing to Aid a Peace or a Police Officer.

§ 195.10 Refusing to aid a peace or a police officer.
A  person  is  guilty  of  refusing to aid a peace or a police officer
  when, upon command by a  peace  or  a  police  officer  identifiable  or
  identified  to him as such, he unreasonably fails or refuses to aid such
  peace or a police officer in effecting an arrest, or in  preventing  the
  commission by another person of any offense.
Refusing to aid a peace or a police officer is a class B misdemeanor.
2023 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 › 195.11 - Harming an Animal Trained to Aid a Person With a Disability in the Second Degree.

§  195.11 Harming an animal trained to aid a person with a disability in
the second degree.
A person is guilty of harming an animal trained to aid a person with a
  disability in the second degree when such  person  intentionally  causes
  physical  injury to such animal while it is in the performance of aiding
  a person with a disability, and thereby renders such animal incapable of
  providing such  aid  to  such  person,  or  to  another  person  with  a
  disability.
For  purposes  of this section and section 195.12 of this article, the
  term  "disability"  means  "disability"  as   defined   in   subdivision
  twenty-one of section two hundred ninety-two of the executive law.
Harming  an  animal  trained  to aid a person with a disability in the
  second degree is a class B misdemeanor.
2023 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 › 195.12 - Harming an Animal Trained to Aid a Person With a Disability in the First Degree.

§  195.12 Harming an animal trained to aid a person with a disability in
the first degree.
A person is guilty of harming an animal trained to aid a person with a
  disability in the first degree when such person:
1. intentionally causes physical injury to such animal while it is  in
  the  performance  of  aiding  a  person  with  a disability, and thereby
  renders such animal permanently incapable of providing such aid to  such
  person, or to another person with a disability; or
2.  intentionally  kills such animal while it is in the performance of
  aiding a person with a disability.
Harming an animal trained to aid a person with  a  disability  in  the
  first degree is a class A misdemeanor.
2023 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 › 195.15 - Obstructing Firefighting Operations.

§ 195.15 Obstructing firefighting operations.
A  person  is guilty of obstructing firefighting operations when he or
  she intentionally and unreasonably obstructs the efforts of any:
1. firefighter in extinguishing  a  fire,  or  prevents  or  dissuades
  another from extinguishing or helping to extinguish a fire;
2.  firefighter,  police officer or peace officer in performing his or
  her duties in circumstances involving an imminent danger created  by  an
  explosion,  threat of explosion or the presence of toxic fumes or gases;
  or
3. firefighter performing emergency medical care on a sick or  injured
  person.
Obstructing firefighting operations is a class A misdemeanor.
2023 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 › 195.16 - Obstructing Emergency Medical Services.

§ 195.16 Obstructing emergency medical services.
A  person  is guilty of obstructing emergency medical services when he
  or she intentionally and  unreasonably  obstructs  the  efforts  of  any
  service,  technician,  personnel,  system  or  unit specified in section
  three thousand one of the public health law in the performance of  their
  duties.
Obstructing emergency medical services is a class A misdemeanor.
2023 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 › 195.17 - Obstruction of Governmental Duties by Means of a Bomb, Destructive Device, Explosive, or Hazardous Substance.

§  195.17  Obstruction  of  governmental  duties  by  means  of  a bomb,
destructive device, explosive, or hazardous substance.
A person is guilty of obstruction of governmental duties by means of a
  bomb, destructive device, explosive, or hazardous substance when  he  or
  she,  in  furtherance  of  a  felony  offense,  knowingly and unlawfully
  installs  or  causes  to  be  installed  a  bomb,  destructive   device,
  explosive,  or hazardous substance, in any object, place, or compartment
  that is subject to a search so as to obstruct, prevent, hinder or  delay
  the administration of law or performance of a government function.
Obstruction  of  governmental  duties  by means of a bomb, destructive
  device, explosive, or hazardous substance is a class D felony.
2023 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 › 195.20 - Defrauding the Government.

§ 195.20 Defrauding the government.
A  person  is guilty of defrauding the government when, being a public
servant or party officer, he or she:
(a) engages in a scheme constituting a systematic  ongoing  course  of
conduct with intent to:
(i)  defraud  the  state  or a political subdivision of the state or a
governmental instrumentality within the state  or  to  obtain  property,
services or other resources from the state or a political subdivision of
the state or a governmental instrumentality within the state by false or
fraudulent pretenses, representations or promises; or
(ii)  defraud  the  state or a political subdivision of the state or a
governmental instrumentality within the state by making use of property,
services or resources of the state, political subdivision of  the  state
or  a governmental instrumentality within the state for private business
purposes or other compensated non-governmental purposes; and
(b) so obtains property, services or other resources with a  value  in
excess of one thousand dollars from such state, political subdivision or
governmental instrumentality.
Defrauding the government is a class E felony.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title L - Offenses Against Public Administration › Article 200 - Bribery Involving Public Servants and Related Offenses › 200.00 - Bribery in the Third Degree.

§ 200.00 Bribery in the third degree.
A  person is guilty of bribery in the third degree when he confers, or
  offers or agrees to confer, any benefit upon a public  servant  upon  an
  agreement  or  understanding  that  such public servant's vote, opinion,
  judgment, action, decision or exercise of discretion as a public servant
  will thereby be influenced.
Bribery in the third degree is a class D felony.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title L - Offenses Against Public Administration › Article 200 - Bribery Involving Public Servants and Related Offenses › 200.03 - Bribery in the Second Degree.

§ 200.03 Bribery in the second degree.
A person is guilty of bribery in the second degree when he confers, or
  offers  or  agrees  to  confer,  any  benefit  valued  in excess of five
  thousand  dollars  upon  a  public  servant   upon   an   agreement   or
  understanding  that  such  public  servant's  vote,  opinion,  judgment,
  action, decision or exercise of discretion  as  a  public  servant  will
  thereby be influenced.
Bribery in the second degree is a class C felony.