Your Fraud Lawyer
Here is list of Fraud Charges in NY State:
- Issuing a bad check.
- Aggravated identity theft. Class D FELONY
- Criminal impersonation in the first degree. Class E FELONY
- Criminal impersonation in the second degree. Class A MISDEMEANOR
- Criminal sale of a police uniform. Class A MISDEMEANOR
- Criminal use of an access device in the first degree. E FELONY
- Criminal use of an access device in the second degree. Class A MISDEMEANOR
- Criminal usury in the first degree. Class C FELONY
- Criminal usury in the second degree. Class E FELONY
- False advertising. Class A MISDEMEANOR
- False impersonation. Class B MISDEMEANOR
- Identity theft in the first degree. Class D FELONY
- Identity theft in the second degree. Class E FELONY
- Identity theft in the third degree. Class A MISDEMEANOR
- Issuing a bad check. Class B MISDEMEANOR
- Issuing a bad check; defenses.
- Issuing a bad check; presumptions.
- Making a false statement of credit terms. Class A MISDEMEANOR
- Misconduct by corporate official. Class B MISDEMEANOR
- Offenses involving theft of identity; definitions.
- Possession of usurious loan records. Class A MISDEMEANOR
- Scheme to defraud in the first degree. Class E FELONY
- Scheme to defraud in the second degree. Class A MISDEMEANOR
- Scheme to defraud the state by unlawfully selling prescriptions. Class A MISDEMEANOR
- Unauthorized radio transmission. Class A MISDEMEANOR
- Unlawful collection practices. Class B MISDEMEANOR
- Unlawful possession of a skimmer device in the first degree. Class E FELONY
- Unlawful possession of a skimmer device in the second degree. Class A MISDEMEANOR
- Unlawful possession of personal identification information in the 2nd degree. Class E FELONY
- Unlawful possession of personal identification information in the 1st degree. Class D FELONY
- Unlawful possession of personal identification information in the 3rd degree. Class A MISDEMEANOR
- Unlawfully concealing a will. Class E FELONY
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