Fraud
NY Penal Law § 176.15: Insurance Fraud in the Fourth Degree
Insurance Fraud in the Fourth Degree Under New York Law Understanding Insurance Fraud as a White Collar Crime Insurance fraud...
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LEGAL INSIGHTS
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Expert analysis on criminal defense, federal law, and legal developments from the attorneys at Federal Lawyers.
Fraud
NY Penal Law § 176.10: Insurance Fraud in the Fifth Degree
Insurance Fraud in the Fifth Degree What is Insurance Fraud? Insurance fraud is among the white collar crimes that entails...
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New York Penal Law
NY Penal Law § 165.40: Criminal Possession of Stolen Property in the Fifth Degree
Learn about New York Penal Law § 165.40, which covers criminal possession of stolen property in the fifth degree. Understand...
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Fraud
NY Penal Law § 165.30: Fraudulent Accosting
Learn about New York Penal Law § 165.30 on fraudulent accosting—what constitutes this crime, real-world examples, related offenses, legal defenses,...
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New York Penal Law
NY Penal Law § 160.15: Robbery in the First Degree
Learn what constitutes Robbery in the First Degree under NY Penal Law § 160.15, including definitions of deadly weapon and...
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New York Penal Law
NY Penal Law § 160.10: Robbery in the Second Degree
Robbery in the second degree under NY Penal Law § 160.10 involves theft with force, threat, use of a weapon,...
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New York Penal Law
NY Penal Law § 160.05: Robbery in the Third Degree
Learn about NY Penal Law § 160.05 regarding robbery in the third degree, the least severe robbery charge in New...
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New York Penal Law
NY Penal Law § 158.50: Criminal Possession of Public Benefit Cards in the First Degree
Criminal Possession of Public Benefit Cards in the First Degree Understanding the Crime If you have in your possession public...
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New York Penal Law
NY Penal Law § 158.30: Criminal Use of a Public Benefit Card in the Second Degree
Learn about NY Penal Law § 158.30, which makes it a crime to use or accept another person's public benefit...
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Fraud
NY Penal Law § 158.25: Welfare Fraud in the First Degree
Welfare Fraud in the First Degree Understanding Welfare Fraud in New York Because of the amount of welfare fraud that...
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