Insurance Fraud in the Fifth Degree What is Insurance Fraud? Insurance fraud is among the white collar crimes that entails deceiving an insurance company in order to receive insurance money . This...
Learn about New York Penal Law § 176.20 covering insurance fraud in the third degree. Discover what constitutes this offense, relevant examples, penalties including felony charges and jail time, common defenses, and related insurance…
Learn about NY Penal Law § 176.25, which defines insurance fraud in the second degree in New York. Understand what constitutes this felony, real case examples, possible legal defenses, sentencing guidelines, and related insurance…
Learn about New York Penal Law § 165.40, which covers criminal possession of stolen property in the fifth degree. Understand what constitutes this misdemeanor, who can be charged, related offenses, possible legal defenses, and…
Learn about New York Penal Law § 165.30 on fraudulent accosting—what constitutes this crime, real-world examples, related offenses, legal defenses, and potential penalties. Discover how fraudulent accosting typically occurs in public places, what prosecutors…
Learn what constitutes Robbery in the First Degree under NY Penal Law § 160.15, including definitions of deadly weapon and dangerous instrument, example cases, possible defenses, related offenses, and sentencing guidelines. Find out how…
Robbery in the second degree under NY Penal Law § 160.10 involves theft with force, threat, use of a weapon, injury, accomplices, or stealing a vehicle. Learn the elements, possible charges, legal definitions, sentencing…
Criminal Possession of Public Benefit Cards in the First Degree Understanding the Crime If you have in your possession public benefit cards that are in another person's name or in the names of...
Learn about NY Penal Law § 158.30, which makes it a crime to use or accept another person's public benefit card (such as an EBT card) as collateral or compensation. Discover what actions are…
Welfare Fraud in the First Degree Understanding Welfare Fraud in New York Because of the amount of welfare fraud that occurs, law enforcement has focused an increasing amount of resources to...