New York Penal Law
NY Penal Law § 470.10: Money Laundering in the Third Degree
Money Laundering in the Third Degree What is Money Laundering? In order to conceal the proceeds from criminal activity such...
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LEGAL INSIGHTS
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New York Penal Law
NY Penal Law § 265.45: Safe Storage of Rifles, Shotguns, and Firearms
Learn about New York Penal Law § 265.45 and the legal obligations for safe storage of rifles, shotguns, and firearms....
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New York Penal Law
NY Penal Law § 263.16: Possessing a Sexual Performance by a Child
Possessing a Sexual Performance by a Child Overview of Child Pornography Offenses in New York There are numerous offenses in...
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Fraud
NY Penal Law § 187.10: Residential Mortgage Fraud in the Fourth Degree
Learn about Residential Mortgage Fraud in the Fourth Degree under NY Penal Law § 187.10, including its legal definition, penalties,...
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Fraud
NY Penal Law § 177.25: Health Care Fraud in the First Degree
Healthcare Fraud in the First Degree: Understanding New York's White Collar Crime Laws Healthcare fraud is a kind of white...
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Fraud
NY Penal Law § 177.20: Health Care Fraud in the Second Degree
Learn about NY Penal Law § 177.20 regarding health care fraud in the second degree in New York. Discover what...
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Fraud
NY Penal Law § 177.15: Health Care Fraud in the Third Degree
Learn about Health Care Fraud in the Third Degree under NY Penal Law § 177.15, including what constitutes this white...
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Fraud
NY Penal Law § 177.10: Health Care Fraud in the Fourth Degree
Learn about NY Penal Law § 177.10 covering health care fraud in the fourth degree in New York. Discover what...
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Fraud
NY Penal Law § 176.25: Insurance Fraud in the Second Degree
Learn about NY Penal Law § 176.25, which defines insurance fraud in the second degree in New York. Understand what...
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Fraud
NY Penal Law § 176.20: Insurance fraud in the third degree
Learn about New York Penal Law § 176.20 covering insurance fraud in the third degree. Discover what constitutes this offense,...
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