reglab/statecodes huggingface dataset:
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title J - Offenses Involving Theft › Article 156 - Offenses Involving Computers; Definition of Terms › 156.26 - Computer Tampering in the Second Degree.

§ 156.26 Computer tampering in the second degree.
A  person is guilty of computer tampering in the second degree when he
  or she commits the crime of computer tampering in the fourth degree  and
  he or she intentionally alters in any manner or destroys:
1.  computer  data  or a computer program so as to cause damages in an
  aggregate amount exceeding three thousand dollars; or
2. computer material that contains records of the medical  history  or
  medical treatment of an identified or readily identifiable individual or
  individuals  and  as  a  result  of such alteration or destruction, such
  individual or individuals suffer serious physical injury, and he or  she
  is  aware  of and consciously disregards a substantial and unjustifiable
  risk that such serious physical injury may occur.
Computer tampering in the second degree is a class D felony.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title J - Offenses Involving Theft › Article 156 - Offenses Involving Computers; Definition of Terms › 156.27 - Computer Tampering in the First Degree.

§ 156.27 Computer tampering in the first degree.
A  person  is guilty of computer tampering in the first degree when he
  commits the crime of computer tampering in  the  fourth  degree  and  he
  intentionally  alters  in  any  manner  or  destroys  computer data or a
  computer program so as to cause damages in an aggregate amount exceeding
  fifty thousand dollars.
Computer tampering in the first degree is a class C felony.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title J - Offenses Involving Theft › Article 156 - Offenses Involving Computers; Definition of Terms › 156.29 - Unlawful Duplication of Computer Related Material in the Second Degree.

§ 156.29 Unlawful duplication of computer related material in the second
degree.
A  person  is  guilty  of  unlawful  duplication  of  computer related
  material in the second degree when having no right to do so, he  or  she
  copies,  reproduces  or  duplicates in any manner computer material that
  contains records of the medical  history  or  medical  treatment  of  an
  identified  or  readily  identifiable  individual or individuals with an
  intent to commit or further the  commission  of  any  crime  under  this
  chapter.
Unlawful duplication of computer related material in the second degree
  is a class B misdemeanor.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title J - Offenses Involving Theft › Article 156 - Offenses Involving Computers; Definition of Terms › 156.30 - Unlawful Duplication of Computer Related Material in the First Degree.

§ 156.30 Unlawful  duplication of computer related material in the first
degree.
A person is guilty of unlawful duplication of computer related in  the
  first  degree  material when having no right to do so, he or she copies,
  reproduces or duplicates in any manner:
1. any computer data or computer program and thereby intentionally and
  wrongfully deprives or appropriates from an owner  thereof  an  economic
  value or benefit in excess of two thousand five hundred dollars; or
2.  any  computer data or computer program with an intent to commit or
  attempt to commit or further the commission of any felony.
Unlawful duplication of computer related material in the first  degree
  is a class E felony.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title J - Offenses Involving Theft › Article 156 - Offenses Involving Computers; Definition of Terms › 156.35 - Criminal Possession of Computer Related Material.

§ 156.35 Criminal possession of computer related material.
A person is guilty of criminal possession of computer related material
  when  having no right to do so, he knowingly possesses, in any form, any
  copy, reproduction or duplicate of any computer data or computer program
  which was copied, reproduced  or  duplicated  in  violation  of  section
  156.30 of this article, with intent to benefit himself or a person other
  than an owner thereof.
Criminal possession of computer related material is a class E felony.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title J - Offenses Involving Theft › Article 156 - Offenses Involving Computers; Definition of Terms › 156.50 - Offenses Involving Computers; Defenses.

§ 156.50 Offenses involving computers; defenses.
In any prosecution:
1.  under  section  156.05  or  156.10  of this article, it shall be a
  defense that the defendant had reasonable grounds to believe that he had
  authorization to use the computer;
2. under section 156.20, 156.25, 156.26 or 156.27 of this  article  it
  shall  be a defense that the defendant had reasonable grounds to believe
  that he had the right to alter in any manner  or  destroy  the  computer
  data or the computer program;
3.  under  section  156.29  or  156.30  of  this article it shall be a
  defense that the defendant had reasonable grounds to believe that he had
  the right to copy, reproduce or duplicate in  any  manner  the  computer
  data or the computer program.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title J - Offenses Involving Theft › Article 158 - Welfare Fraud › 158.05 - Welfare Fraud in the Fifth Degree.

§ 158.05 Welfare fraud in the fifth degree.
A person is guilty of welfare fraud in the fifth degree when he or she
  commits  a  fraudulent  welfare  act and thereby takes or obtains public
  assistance benefits.
Welfare fraud in the fifth degree is a class A misdemeanor.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title J - Offenses Involving Theft › Article 158 - Welfare Fraud › 158.10 - Welfare Fraud in the Fourth Degree.

§ 158.10 Welfare fraud in the fourth degree.
A  person  is  guilty of welfare fraud in the fourth degree when he or
  she commits a fraudulent welfare act and thereby takes or obtains public
  assistance benefits,  and  when  the  value  of  the  public  assistance
  benefits exceeds one thousand dollars.
Welfare fraud in the fourth degree is a class E felony.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title J - Offenses Involving Theft › Article 158 - Welfare Fraud › 158.15 - Welfare Fraud in the Third Degree.

§ 158.15 Welfare fraud in the third degree.
A person is guilty of welfare fraud in the third degree when he or she
  commits  a  fraudulent  welfare  act and thereby takes or obtains public
  assistance benefits,  and  when  the  value  of  the  public  assistance
  benefits exceeds three thousand dollars.
Welfare fraud in the third degree is a class D felony.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title J - Offenses Involving Theft › Article 158 - Welfare Fraud › 158.20 - Welfare Fraud in the Second Degree.

§ 158.20 Welfare fraud in the second degree.
A  person  is  guilty of welfare fraud in the second degree when he or
  she commits a fraudulent welfare act and thereby takes or obtains public
  assistance benefits,  and  when  the  value  of  the  public  assistance
  benefits exceeds fifty thousand dollars.
Welfare fraud in the second degree is a class C felony.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title J - Offenses Involving Theft › Article 158 - Welfare Fraud › 158.25 - Welfare Fraud in the First Degree.

§ 158.25 Welfare fraud in the first degree.
A person is guilty of welfare fraud in the first degree when he or she
  commits  a  fraudulent  welfare  act and thereby takes or obtains public
  assistance benefits,  and  when  the  value  of  the  public  assistance
  benefits exceeds one million dollars.
Welfare fraud in the first degree is a class B felony.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title J - Offenses Involving Theft › Article 158 - Welfare Fraud › 158.30 - Criminal Use of a Public Benefit Card in the Second Degree.

§ 158.30 Criminal use of a public benefit card in the second degree.
A  person  is  guilty  of criminal use of a public benefit card in the
  second degree when he or she knowingly:
1. Loans money or otherwise provides property or services  on  credit,
  and  accepts  a  public  benefit  card as collateral or security for the
  repayment of such  loan  or  for  the  provision  of  such  property  or
  services;
2. Obtains a public benefit card in exchange for a benefit; or
3.  Transfers  or  delivers  a  public  benefit card to another (a) in
  exchange for money or a controlled substance as defined  in  subdivision
  five of section 220.00, or (b) for the purpose of committing an unlawful
  act.
Criminal  use of a public benefit card in the second degree is a class
  A misdemeanor.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title J - Offenses Involving Theft › Article 158 - Welfare Fraud › 158.35 - Criminal Use of a Public Benefit Card in the First Degree.

§ 158.35 Criminal use of a public benefit card in the first degree.
A  person  is  guilty  of criminal use of a public benefit card in the
  first degree when he or she, pursuant to an act or  a  series  of  acts,
  knowingly (i) obtains three or more public benefit cards from another or
  others in exchange for a benefit, or (ii) transfers or delivers three or
  more  public benefit cards to another or others in exchange for money or
  a controlled substance as defined in subdivision five of section  220.00
  of this chapter.
Criminal use of a public benefit card in the first degree is a class E
  felony.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title J - Offenses Involving Theft › Article 158 - Welfare Fraud › 158.40 - Criminal Possession of Public Benefit Cards in the Third Degree.

§  158.40  Criminal  possession  of  public  benefit  cards in the third
degree.
A person is guilty of criminal possession of public benefit  cards  in
  the  third  degree  when  he  or  she with intent to defraud, deceive or
  injure another, knowingly possesses five or more public benefit cards in
  a name or names other than the person's own name.
Criminal possession of public benefit cards in the third degree  is  a
  class E felony.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title J - Offenses Involving Theft › Article 158 - Welfare Fraud › 158.45 - Criminal Possession of Public Benefit Cards in the Second Degree.

§  158.45  Criminal  possession  of  public  benefit cards in the second
degree.
A person is guilty of criminal possession of public benefit  cards  in
  the  second  degree  when  he  or she with intent to defraud, deceive or
  injure another, knowingly possesses ten or more public benefit cards  in
  a name or names other than the person's own name.
Criminal  possession of public benefit cards in the second degree is a
  class D felony.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title J - Offenses Involving Theft › Article 158 - Welfare Fraud › 158.50 - Criminal Possession of Public Benefit Cards in the First Degree.

§  158.50  Criminal  possession  of  public  benefit  cards in the first
degree.
A person is guilty of criminal possession of public benefit  cards  in
  the  first  degree  when  he  or  she with intent to defraud, deceive or
  injure another, knowingly possesses twenty-five or more  public  benefit
  cards in a name or names other than the person's own name.
Criminal  possession  of public benefit cards in the first degree is a
  class C felony.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title J - Offenses Involving Theft › Article 160 - Robbery › 160.00 - Robbery; Defined.

§ 160.00 Robbery; defined.
Robbery  is  forcible  stealing. A person forcibly steals property and
  commits robbery when, in the course of committing a larceny, he uses  or
  threatens  the  immediate  use of physical force upon another person for
  the purpose of:
1. Preventing or overcoming resistance to the taking of  the  property
  or to the retention thereof immediately after the taking; or
2.  Compelling the owner of such property or another person to deliver
  up the property or  to  engage  in  other  conduct  which  aids  in  the
  commission of the larceny.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title J - Offenses Involving Theft › Article 160 - Robbery › 160.05 - Robbery in the Third Degree.

§ 160.05 Robbery in the third degree.
A  person  is  guilty  of robbery in the third degree when he forcibly
  steals property.
Robbery in the third degree is a class D felony.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title J - Offenses Involving Theft › Article 160 - Robbery › 160.10 - Robbery in the Second Degree.

§ 160.10 Robbery in the second degree.
A  person  is  guilty of robbery in the second degree when he forcibly
steals property and when:
1. He is aided by another person actually present; or
2. In the course of the commission of the crime or of immediate flight
therefrom, he or another participant in the crime:
(a) Causes physical injury to any person who is not a  participant  in
the crime; or
(b)  Displays  what  appears to be a pistol, revolver, rifle, shotgun,
machine gun or other firearm; or
3. The property consists of a motor vehicle, as defined in section one
hundred twenty-five of the vehicle and traffic law.
Robbery in the second degree is a class C felony.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title J - Offenses Involving Theft › Article 160 - Robbery › 160.15 - Robbery in the First Degree.

§ 160.15 Robbery in the first degree.
A  person  is  guilty  of robbery in the first degree when he forcibly
  steals property and when, in the course of the commission of  the  crime
  or  of  immediate  flight  therefrom,  he  or another participant in the
  crime:
1. Causes  serious  physical  injury  to  any  person  who  is  not  a
  participant in the crime; or
2. Is armed with a deadly weapon; or
3. Uses or threatens the immediate use of a dangerous instrument; or
4.  Displays  what  appears  to be a pistol, revolver, rifle, shotgun,
  machine gun or other firearm; except that in any prosecution under  this
  subdivision,  it  is  an affirmative defense that such pistol, revolver,
  rifle, shotgun, machine gun or other firearm was  not  a  loaded  weapon
  from  which  a shot, readily capable of producing death or other serious
  physical  injury,  could  be  discharged.  Nothing  contained  in   this
  subdivision shall constitute a defense to a prosecution for, or preclude
  a  conviction  of,  robbery  in  the second degree, robbery in the third
  degree or any other crime.
Robbery in the first degree is a class B felony.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title J - Offenses Involving Theft › Article 165 - Other Offenses Relating to Theft › 165.00 - Misapplication of Property.

§ 165.00 Misapplication of property.
1.  A  person  is guilty of misapplication of property when, knowingly
possessing personal property of another pursuant to  an  agreement  that
the same will be returned to the owner at a future time,
(a)  he  loans,  leases,  pledges,  pawns  or otherwise encumbers such
property without the consent of the owner thereof in such manner  as  to
create  a  risk  that  the  owner will not be able to recover it or will
suffer pecuniary loss; or
(b) he intentionally refuses to return  personal  property  valued  in
excess  of one hundred dollars to the owner pursuant to the terms of the
rental agreement provided that the  owner  shall  have  made  a  written
demand  for  the  return  of  such  personal  property  in  person or by
certified mail at an address indicated in the rental  agreement  and  he
intentionally  refuses  to return such personal property for a period of
thirty days after such demand has been  received  or  should  reasonably
have been received by him. Such written demand shall state: (i) the date
and  time at which the personal property was to have been returned under
the rental agreement; (ii) that  the  owner  does  not  consent  to  the
continued withholding or retaining of such personal property and demands
its return; and (iii) that the continued withholding or retaining of the
property may constitute a class A misdemeanor punishable by a fine of up
to one thousand dollars or by a sentence to a term of imprisonment for a
period of up to one year or by both such fine and imprisonment.
(c)  as  used  in paragraph (b) of this subdivision and in subdivision
three of this section, the terms owner, personal  property,  and  rental
agreement  shall  be  defined  as  in  subdivision  one of section three
hundred ninety-nine-w of the general business law.
2. In any prosecution under paragraph (a) of subdivision one  of  this
section,  it  is  a  defense  that,  at  the  time  the  prosecution was
commenced, (a) the defendant had recovered possession of  the  property,
unencumbered  as a result of the unlawful disposition, and (b) the owner
had suffered no material economic loss  as  a  result  of  the  unlawful
disposition.
3.  In  any prosecution under paragraph (b) of subdivision one of this
section, it is a defense that at the time the prosecution was commenced,
(a) the owner had recovered possession  of  the  personal  property  and
suffered  no  material  economic  loss  as  a  result  of  the  unlawful
retention; or (b) the  defendant  is  unable  to  return  such  personal
property  because  it  has been accidentally destroyed or stolen; or (c)
the owner failed to comply with the provisions of section three  hundred
ninety-nine-w of the general business law.
Misapplication of property is a class A misdemeanor.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title J - Offenses Involving Theft › Article 165 - Other Offenses Relating to Theft › 165.05 - Unauthorized Use of a Vehicle in the Third Degree.

§ 165.05 Unauthorized use of a vehicle in the third degree.
A  person  is  guilty  of  unauthorized  use of a vehicle in the third
  degree when:
1. Knowing that he does not have the consent of the owner,  he  takes,
  operates,  exercises control over, rides in or otherwise uses a vehicle.
  A person who engages in any such conduct  without  the  consent  of  the
  owner is presumed to know that he does not have such consent; or
2.  Having  custody  of  a  vehicle  pursuant  to an agreement between
  himself or another and the owner thereof whereby he  or  another  is  to
  perform  for compensation a specific service for the owner involving the
  maintenance, repair or use of such vehicle,  he  intentionally  uses  or
  operates  the  same,  without  the  consent  of  the  owner, for his own
  purposes in a manner constituting a  gross  deviation  from  the  agreed
  purpose; or
3. Having custody of a vehicle pursuant to an agreement with the owner
  thereof  whereby  such  vehicle  is  to  be  returned  to the owner at a
  specified  time,  he  intentionally  retains  or  withholds   possession
  thereof,  without  the  consent  of  the  owner, for so lengthy a period
  beyond the specified time as to render such retention  or  possession  a
  gross deviation from the agreement.
For  purposes  of  this section "a gross deviation from the agreement"
  shall consist of, but not be limited to, circumstances wherein a  person
  who having had custody of a vehicle for a period of fifteen days or less
  pursuant  to  a written agreement retains possession of such vehicle for
  at least seven days beyond the period specified  in  the  agreement  and
  continues  such  possession  for  a  period  of more than two days after
  service or refusal of attempted service of a  notice  in  person  or  by
  certified  mail at an address indicated in the agreement stating (i) the
  date and time at which the vehicle was to have been returned  under  the
  agreement;  (ii)  that  the  owner  does  not  consent  to the continued
  withholding or retaining of such vehicle and  demands  its  return;  and
  that  continued withholding or retaining of the vehicle may constitute a
  class A misdemeanor punishable by a fine of up to one  thousand  dollars
  or  by  a  sentence  to a term of imprisonment for a period of up to one
  year or by both such fine and imprisonment.
Unauthorized use of a vehicle  in  the  third  degree  is  a  class  A
  misdemeanor.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title J - Offenses Involving Theft › Article 165 - Other Offenses Relating to Theft › 165.06 - Unauthorized Use of a Vehicle in the Second Degree.

§ 165.06 Unauthorized use of a vehicle in the second degree.
A  person  is  guilty  of  unauthorized use of a vehicle in the second
  degree when:
He commits the crime of unauthorized use of a  vehicle  in  the  third
  degree  as  defined in subdivision one of section 165.05 of this article
  and has been previously convicted of the crime of unauthorized use of  a
  vehicle  in  the  third  degree as defined in subdivision one of section
  165.05 or second degree within the preceding ten years.
Unauthorized use of a vehicle in  the  second  degree  is  a  class  E
  felony.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title J - Offenses Involving Theft › Article 165 - Other Offenses Relating to Theft › 165.07 - Unlawful Use of Secret Scientific Material.

§ 165.07 Unlawful use of secret scientific material.
A person is guilty of unlawful use of secret scientific material when,
  with  intent  to  appropriate  to  himself  or another the use of secret
  scientific material, and having no right to  do  so  and  no  reasonable
  ground  to  believe  that  he  has  such  right,  he  makes  a  tangible
  reproduction or representation of such  secret  scientific  material  by
  means of writing, photographing, drawing, mechanically or electronically
  reproducing or recording such secret scientific material.
Unlawful use of secret scientific material is a class E felony.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title J - Offenses Involving Theft › Article 165 - Other Offenses Relating to Theft › 165.08 - Unauthorized Use of a Vehicle in the First Degree.

§ 165.08 Unauthorized use of a vehicle in the first degree.
A  person  is  guilty  of  unauthorized  use of a vehicle in the first
  degree when knowing that he does not have the consent of the  owner,  he
  takes,  operates,  exercises  control over, rides in or otherwise uses a
  vehicle with the intent to  use  the  same  in  the  course  of  or  the
  commission  of  a  class A, class B, class C or class D felony or in the
  immediate flight therefrom. A person who engages  in  any  such  conduct
  without  the  consent  of the owner is presumed to know he does not have
  such consent.
Unauthorized use of a vehicle in the first degree is a class D felony.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title J - Offenses Involving Theft › Article 165 - Other Offenses Relating to Theft › 165.09 - Auto Stripping in the Third Degree.

§ 165.09  Auto stripping in the third degree.
A person is guilty of auto stripping in the third degree when:
1.  He or she removes or intentionally destroys or defaces any part of
  a vehicle, other than an abandoned vehicle, as  defined  in  subdivision
  one  of  section one thousand two hundred twenty-four of the vehicle and
  traffic law, without the permission of the owner; or
2. He or she removes or intentionally destroys or defaces any part  of
  an  abandoned  vehicle,  as  defined  in  subdivision one of section one
  thousand two hundred twenty-four of the vehicle and traffic law,  except
  that  it  is a defense to such charge that such person was authorized to
  do so pursuant to law or by permission of the owner.
Auto stripping in the third degree is a class A misdemeanor.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title J - Offenses Involving Theft › Article 165 - Other Offenses Relating to Theft › 165.10 - Auto Stripping in the Second Degree.

§ 165.10  Auto stripping in the second degree.
A person is guilty of auto stripping in the second degree when:
1. He or she commits the offense of auto stripping in the third degree
  and  when  he  or she has been previously convicted within the last five
  years of having violated  the  provisions  of  section  165.09  or  this
  section; or
2. He or she removes or intentionally destroys, defaces, disguises, or
  alters  any part of two or more vehicles, other than abandoned vehicles,
  as defined in subdivision  one  of  section  one  thousand  two  hundred
  twenty-four  of  the  vehicle and traffic law, without the permission of
  the owner, and the value of the parts of  vehicles  removed,  destroyed,
  defaced,  disguised,  or  altered  exceeds  an  aggregate  value  of one
  thousand dollars.
Auto stripping in the second degree is a class E felony.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title J - Offenses Involving Theft › Article 165 - Other Offenses Relating to Theft › 165.11 - Auto Stripping in the First Degree.

§ 165.11 Auto stripping in the first degree.
A  person  is  guilty of auto stripping in the first degree when he or
  she removes or intentionally destroys, defaces, disguises, or alters any
  part of three or  more  vehicles,  other  than  abandoned  vehicles,  as
  defined   in  subdivision  one  of  section  one  thousand  two  hundred
  twenty-four of the vehicle and traffic law, without  the  permission  of
  the  owner,  and  the value of the parts of vehicles removed, destroyed,
  defaced, disguised, or altered  exceeds  an  aggregate  value  of  three
  thousand dollars.
Auto stripping in the first degree is a class D felony.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title J - Offenses Involving Theft › Article 165 - Other Offenses Relating to Theft › 165.16 - Unauthorized Sale of Certain Transportation Services.

§ 165.16 Unauthorized sale of certain transportation services.
1.  A  person is guilty of unauthorized sale of certain transportation
services when, with intent to avoid payment by  another  person  to  the
metropolitan  transportation  authority, New York city transit authority
or a subsidiary or affiliate of either  such  authority  of  the  lawful
charge  for  transportation  services on a railroad, subway, bus or mass
transit service operated by either such authority  or  a  subsidiary  or
affiliate  thereof,  he  or  she, in exchange for value, sells access to
such transportation services  to  such  person,  without  authorization,
through  the  use  of  an  unlimited farecard or doctored farecard. This
section shall apply only to such sales that occur  in  a  transportation
facility,  as  such term is defined in subdivision two of section 240.00
of this chapter, operated by such metropolitan transportation authority,
New York city transit authority  or  subsidiary  or  affiliate  of  such
authority, when public notice of the prohibitions of its section and the
exemptions   thereto   appears  on  the  face  of  the  farecard  or  is
conspicuously posted  in  transportation  facilities  operated  by  such
metropolitan  transportation  authority, New York city transit authority
or such subsidiary or affiliate of such authority.
2. It shall be a defense to a prosecution under this  section  that  a
person,  firm,  partnership,  corporation, or association: (a) selling a
farecard containing value, other than a doctored farecard,  relinquished
all  rights and privileges thereto upon consummation of the sale; or (b)
sold access to transportation services through the use  of  a  farecard,
other  than  a doctored farecard, when such sale was made at the request
of the purchaser as an accommodation to the purchaser at a time  when  a
farecard  was  not  immediately  available  to  the purchaser, provided,
however, that the seller lawfully acquired the farecard and did not,  by
means  of  an  unlawful act, contribute to the circumstances that caused
the purchaser to make such request.
3. For purposes of this section:
(a)  "farecard"  means  a  value-based,  magnetically   encoded   card
containing  stored monetary value from which a specified amount of value
is deducted as payment of a fare;
(b)  "unlimited  farecard"  means  a  farecard  that  is   time-based,
magnetically  encoded  and which permits entrance an unlimited number of
times into facilities and conveyances for a specified  period  of  time;
and
(c)  "doctored  farecard"  means  a  farecard  that  has  been bent or
manipulated or  altered  so  as  to  facilitate  a  person's  access  to
transportation services without paying the lawful charge.
Unauthorized sale of transportation service is a class B misdemeanor.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title J - Offenses Involving Theft › Article 165 - Other Offenses Relating to Theft › 165.17 - Unlawful Use of Credit Card, Debit Card or Public Benefit Card.

§ 165.17 Unlawful use of credit card, debit card or public benefit card.
A  person  is  guilty  of  unlawful  use of credit card, debit card or
  public benefit card when in the course of  obtaining  or  attempting  to
  obtain  property  or a service, he uses or displays a credit card, debit
  card or public benefit card which he knows to be revoked or cancelled.
Unlawful use of a credit card, debit card or public benefit card is  a
  class A misdemeanor.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title J - Offenses Involving Theft › Article 165 - Other Offenses Relating to Theft › 165.20 - Fraudulently Obtaining a Signature.

§ 165.20 Fraudulently obtaining a signature.
A  person  is  guilty of fraudulently obtaining a signature when, with
  intent to defraud or injure another or to acquire a substantial  benefit
  for himself or a third person, he obtains the signature of a person to a
  written  instrument  by  means of any misrepresentation of fact which he
  knows to be false.
Fraudulently obtaining a signature is a class A misdemeanor.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title J - Offenses Involving Theft › Article 165 - Other Offenses Relating to Theft › 165.25 - Jostling.

§ 165.25 Jostling.
A   person  is  guilty  of  jostling  when,  in  a  public  place,  he
  intentionally and unnecessarily:
1. Places his hand in the proximity of a person's pocket  or  handbag;
  or
2.  Jostles  or  crowds another person at a time when a third person's
  hand is in the proximity of such person's pocket or handbag.
Jostling is a class A misdemeanor.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title J - Offenses Involving Theft › Article 165 - Other Offenses Relating to Theft › 165.30 - Fraudulent Accosting.

§ 165.30 Fraudulent accosting.
1. A person is guilty of fraudulent accosting when he accosts a person
  in  a public place with intent to defraud him of money or other property
  by means of a trick, swindle or confidence game.
2. A person who, either at the time he accosts  another  in  a  public
  place  or  at  some  subsequent  time  or  at  some  other  place, makes
  statements to him or engages in conduct with respect to him  of  a  kind
  commonly  made  or  performed  in  the  perpetration  of a known type of
  confidence game, is presumed to intend to defraud such person  of  money
  or other property.
Fraudulent accosting is a class A misdemeanor.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title J - Offenses Involving Theft › Article 165 - Other Offenses Relating to Theft › 165.35 - Fortune Telling.

§ 165.35 Fortune telling.
A  person is guilty of fortune telling when, for a fee or compensation
  which he directly or indirectly  solicits  or  receives,  he  claims  or
  pretends  to  tell  fortunes,  or  holds  himself  out as being able, by
  claimed or pretended use of occult powers, to answer questions  or  give
  advice  on  personal  matters  or  to exorcise, influence or affect evil
  spirits or curses; except that this section does not apply to  a  person
  who  engages  in  the  aforedescribed  conduct  as  part  of  a  show or
  exhibition solely for the purpose of entertainment or amusement.
Fortune telling is a class B misdemeanor.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title J - Offenses Involving Theft › Article 165 - Other Offenses Relating to Theft › 165.40 - Criminal Possession of Stolen Property in the Fifth Degree.

§ 165.40 Criminal possession of stolen property in the fifth degree.
A  person  is  guilty of criminal possession of stolen property in the
  fifth degree when he knowingly possesses stolen property, with intent to
  benefit himself or a person other than an owner thereof or to impede the
  recovery by an owner thereof.
Criminal possession of stolen property in the fifth degree is a  class
  A misdemeanor.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title J - Offenses Involving Theft › Article 165 - Other Offenses Relating to Theft › 165.45 - Criminal Possession of Stolen Property in the Fourth Degree.

§ 165.45 Criminal possession of stolen property in the fourth degree.
A  person  is  guilty of criminal possession of stolen property in the
  fourth degree when he knowingly possesses stolen property,  with  intent
  to  benefit himself or a person other than an owner thereof or to impede
  the recovery by an owner thereof, and when:
1. The value of the property exceeds one thousand dollars; or
2. The property consists of  a  credit  card,  debit  card  or  public
  benefit card; or
3.  He  is  a  collateral loan broker or is in the business of buying,
  selling or otherwise dealing in property; or
4. The property consists of one or more firearms, rifles and shotguns,
  as such terms are defined in section 265.00 of this chapter; or
5. The value of the property  exceeds  one  hundred  dollars  and  the
  property  consists of a motor vehicle, as defined in section one hundred
  twenty-five of the vehicle and traffic law, other than a motorcycle,  as
  defined in section one hundred twenty-three of such law; or
6.  The  property  consists of a scroll, religious vestment, vessel or
  other item of property having a value of at least  one  hundred  dollars
  kept for or used in connection with religious worship in any building or
  structure   used  as  a  place  of  religious  worship  by  a  religious
  corporation, as incorporated under the religious corporations law or the
  education law.
7. The property consists of anhydrous ammonia or liquified ammonia gas
  and the actor intends to use, or knows another person  intends  to  use,
  such   anhydrous   ammonia  or  liquified  ammonia  gas  to  manufacture
  methamphetamine.
Criminal possession of stolen property in the fourth degree is a class
  E felony.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title J - Offenses Involving Theft › Article 165 - Other Offenses Relating to Theft › 165.50 - Criminal Possession of Stolen Property in the Third Degree.

§ 165.50 Criminal possession of stolen property in the third degree.
A  person  is  guilty of criminal possession of stolen property in the
  third degree when he knowingly possesses stolen property, with intent to
  benefit himself or a person other than an owner thereof or to impede the
  recovery by an owner thereof, and when the value of the property exceeds
  three thousand dollars.
Criminal possession of stolen property in the third degree is a  class
  D felony.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title J - Offenses Involving Theft › Article 165 - Other Offenses Relating to Theft › 165.52 - Criminal Possession of Stolen Property in the Second Degree.

§ 165.52 Criminal possession of stolen property in the second degree.
A  person  is  guilty of criminal possession of stolen property in the
  second degree when he knowingly possesses stolen property,  with  intent
  to  benefit himself or a person other than an owner thereof or to impede
  the recovery by an owner thereof, and when the  value  of  the  property
  exceeds fifty thousand dollars.
Criminal possession of stolen property in the second degree is a class
  C felony.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title J - Offenses Involving Theft › Article 165 - Other Offenses Relating to Theft › 165.54 - Criminal Possession of Stolen Property in the First Degree.

§ 165.54 Criminal possession of stolen property in the first degree.
A  person  is  guilty of criminal possession of stolen property in the
  first degree when he knowingly possesses stolen property, with intent to
  benefit himself or a person other than an owner thereof or to impede the
  recovery by an owner, and when the value of  the  property  exceeds  one
  million dollars.
Criminal  possession of stolen property in the first degree is a class
  B felony.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title J - Offenses Involving Theft › Article 165 - Other Offenses Relating to Theft › 165.55 - Criminal Possession of Stolen Property; Presumptions.

§ 165.55 Criminal possession of stolen property; presumptions.
1.  A  person  who  knowingly possesses stolen property is presumed to
  possess it with intent to benefit himself or  a  person  other  than  an
  owner thereof or to impede the recovery by an owner thereof.
2.  A  collateral  loan  broker or a person in the business of buying,
  selling or otherwise dealing in property who possesses  stolen  property
  is  presumed  to  know  that  such property was stolen if he obtained it
  without having ascertained by reasonable inquiry that  the  person  from
  whom he obtained it had a legal right to possess it.
3. A person who possesses two or more stolen credit cards, debit cards
  or  public  benefit  cards  is  presumed to know that such credit cards,
  debit cards or public benefit cards were stolen.
4. A  person  who  possesses  three  or  more  tickets  or  equivalent
  instrument  for air transportation service, which tickets or instruments
  were stolen by reason of having been obtained from the issuer  or  agent
  thereof  by  the  use  of  one or more stolen or forged credit cards, is
  presumed to know that such tickets or instruments were stolen.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title J - Offenses Involving Theft › Article 165 - Other Offenses Relating to Theft › 165.60 - Criminal Possession of Stolen Property; No Defense.

§ 165.60 Criminal possession of stolen property; no defense.
In  any  prosecution for criminal possession of stolen property, it is
  no defense that:
1.  The  person  who  stole  the  property  has  not  been  convicted,
  apprehended or identified; or
2. The defendant stole or participated in the larceny of the property;
  or
3. The larceny of the property did not occur in this state.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title J - Offenses Involving Theft › Article 165 - Other Offenses Relating to Theft › 165.65 - Criminal Possession of Stolen Property; Corroboration.

§ 165.65 Criminal possession of stolen property; corroboration.
1.  A  person  charged with criminal possession of stolen property who
  participated in the larceny thereof may not  be  convicted  of  criminal
  possession  of  such  stolen  property  solely  upon the testimony of an
  accomplice in the larceny unsupported by corroborative evidence  tending
  to connect the defendant with such criminal possession.
2.  Unless inconsistent with the provisions of subdivision one of this
  section, a person charged with criminal possession  of  stolen  property
  may  be  convicted thereof solely upon the testimony of one from whom he
  obtained such property or solely upon the testimony of one  to  whom  he
  disposed of such property.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title J - Offenses Involving Theft › Article 165 - Other Offenses Relating to Theft › 165.66 - Fostering the Sale of Stolen Goods.

* § 165.66 Fostering the sale of stolen goods.
A  person  is  guilty  of fostering the sale of stolen goods when such
  person, for the purposes of financial gain, acting alone or  in  concert
  with another person or persons:
1. Uses any internet website, application, online marketplace, digital
  service,  or  any  other  platform  or  venue,  including  any  physical
  building, public or private space, or location to offer for sale  retail
  goods or merchandise which are stolen or unlawfully obtained; and
2.  Knew  or  should  have known that such retail goods or merchandise
  were stolen or unlawfully obtained.
Fostering the sale of stolen goods is a class A misdemeanor.
* NB Effective November 1, 2024
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title J - Offenses Involving Theft › Article 165 - Other Offenses Relating to Theft › 165.70 - Definitions.

§ 165.70 Definitions.
As  used  in sections 165.71, 165.72, 165.73 and 165.74, the following
terms have the following definitions:
1. The term "trademark" means (a) any word, name, symbol,  or  device,
or  any  combination  thereof  adopted  and used by a person to identify
goods  made  by  a  person  and  which  distinguish  them   from   those
manufactured  or sold by others which is in use and which is registered,
filed or recorded under the laws of this state or of any other state  or
is  registered in the principal register of the United States patent and
trademark office;  or  (b)  the  symbol  of  the  International  Olympic
Committee,  consisting  of  five  interlocking  rings; the emblem of the
United States Olympic Committee, consisting of an  escutcheon  having  a
blue  chief and vertically extending red and white bars on the base with
five interlocking rings displayed on the  chief;  any  trademark,  trade
name,  sign,  symbol, or insignia falsely representing association with,
or authorization by, the International Olympic Committee or  the  United
States  Olympic  Committee;  or the words "Olympic", "Olympiad", "Citius
Altius Fortius", or any combination thereof tending to cause  confusion,
to  cause  mistake,  to deceive, or to falsely suggest a connection with
the  United  States  Olympic  Committee  or  any  International  Olympic
Committee or United States Olympic Committee activity.
2.  The  term "counterfeit trademark" means a spurious trademark or an
imitation of a trademark that is:
(a) used in connection with trafficking in goods; and
(b)  used  in  connection  with  the  sale,  offering  for   sale   or
distribution   of   goods  that  are  identical  with  or  substantially
indistinguishable from a trademark as defined in subdivision one of this
section.
The term "counterfeit trademark" does not include  any  mark  used  in
connection  with  goods  for  which  the  person  using  such  mark  was
authorized to use the trademark for the type of goods so manufactured or
produced by the holder of the right to use  such  mark  or  designation,
whether  or  not  such goods were manufactured or produced in the United
States or in another country, and does not include imitations  of  trade
dress  or  packaging  such  as  color,  shape  and the like unless those
features have been registered as trademarks as  defined  in  subdivision
one of this section.
3.  The  term  "traffic"  means  to  transport, transfer, or otherwise
dispose of, to another, as consideration for anything of  value,  or  to
obtain  control  of  with intent to so transport, transfer, or otherwise
dispose of.
4. The term "goods" means any products, services, objects,  materials,
devices or substances which are identified by the use of a trademark.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title J - Offenses Involving Theft › Article 165 - Other Offenses Relating to Theft › 165.71 - Trademark Counterfeiting in the Third Degree.

§ 165.71 Trademark counterfeiting in the third degree.
A  person  is  guilty  of trademark counterfeiting in the third degree
  when, with the intent to deceive or defraud some other  person  or  with
  the  intent  to evade a lawful restriction on the sale, resale, offering
  for sale, or distribution of goods, he or she manufactures, distributes,
  sells, or offers for sale goods which bear a counterfeit  trademark,  or
  possesses  a  trademark  knowing it to be counterfeit for the purpose of
  affixing it to any goods.
Trademark counterfeiting in the third degree is a class A misdemeanor.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title J - Offenses Involving Theft › Article 165 - Other Offenses Relating to Theft › 165.72 - Trademark Counterfeiting in the Second Degree.

§ 165.72 Trademark counterfeiting in the second degree.
A  person  is  guilty of trademark counterfeiting in the second degree
  when, with the intent to deceive or defraud some other  person  or  with
  the  intent  to evade a lawful restriction on the sale, resale, offering
  for sale, or distribution of goods, he or she manufactures, distributes,
  sells, or offers for sale goods which bear a counterfeit  trademark,  or
  possesses  a  trademark  knowing it to be counterfeit for the purpose of
  affixing it to any goods, and the retail value of all such goods bearing
  counterfeit trademarks exceeds one thousand dollars.
Trademark counterfeiting in the second degree is a class E felony.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title J - Offenses Involving Theft › Article 165 - Other Offenses Relating to Theft › 165.73 - Trademark Counterfeiting in the First Degree.

§ 165.73 Trademark counterfeiting in the first degree.
A  person  is  guilty  of trademark counterfeiting in the first degree
  when, with the intent to deceive or defraud some other person,  or  with
  the  intent  to evade a lawful restriction on the sale, resale, offering
  for sale, or distribution of goods, he or she manufactures, distributes,
  sells, or offers for sale goods which bear a counterfeit  trademark,  or
  possesses  a  trademark  knowing it to be counterfeit for the purpose of
  affixing it to any goods, and the retail value of all such goods bearing
  counterfeit trademarks exceeds one hundred thousand dollars.
Trademark counterfeiting in the first degree is a class C felony.
2023 New York Laws › PEN - Penal › Part 3 - Specific Offenses › Title J - Offenses Involving Theft › Article 165 - Other Offenses Relating to Theft › 165.74 - Seizure and Distribution or Destruction of Goods Bearing Counterfeit Trademarks.

§  165.74  Seizure  and  distribution  or  destruction  of goods bearing
counterfeit trademarks.
Any  goods  manufactured,  sold,  offered  for  sale,  distributed  or
  produced  in  violation  of  this  article  may  be seized by any police
  officer. The magistrate must, within forty-eight hours after arraignment
  of the defendant, determine whether probable  cause  exists  to  believe
  that   the   goods  had  been  manufactured,  sold,  offered  for  sale,
  distributed or produced in violation of this article, and upon a finding
  that  probable  cause  exists  to  believe  that  the  goods  had   been
  manufactured,  sold,  offered  for  sale,  distributed,  or  produced in
  violation of this article, the court shall authorize such articles to be
  retained as evidence pending the trial of the defendant. Upon conviction
  of the defendant, the articles in respect whereof the  defendant  stands
  convicted  shall  be destroyed or donated. Destruction shall not include
  auction, sale or distribution of  the  items  in  their  original  form.
  Donation  of  the items shall be made at the court's discretion upon the
  request of any law enforcement agency and pursuant to  the  restrictions
  and  procedures of section three hundred sixty-m of the general business
  law, for the benefit of indigent individuals.