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
Expert analysis on criminal defense, federal law, and legal developments from the attorneys at Federal Lawyers.
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 § 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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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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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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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 § 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 § 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 § 177.20: 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 § 177.25: 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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