190.55 – Making a False Statement of Credit Terms.
§ 190.55 Making a false statement of credit terms. A person is guilty of making a false statement of credit terms when he knowingly and willfully violates the provisions of chapter two of the act of congress entitled “Truth in Lending Act” and the regulations thereunder, as such act and regulations may from time to […]
190.60 – Scheme to Defraud in the Second Degree.
§ 190.60 Scheme to defraud in the second degree. 1. A person is guilty of a scheme to defraud in the second degree when he engages in a scheme constituting a systematic ongoing course of conduct with intent to defraud more than one person or to obtain property from more than one person by false […]
190.65 – Scheme to Defraud in the First Degree.
§ 190.65 Scheme to defraud in the first degree. 1. A person is guilty of a scheme to defraud in the first degree when he or she: (a) engages in a scheme constituting a systematic ongoing course of conduct with intent to defraud ten or more persons or to obtain property from ten or more […]
190.70 – Scheme to Defraud the State by Unlawfully Selling Prescriptions.
§ 190.70 Scheme to defraud the state by unlawfully selling prescriptions. A person is guilty of a scheme to defraud the state by unlawfully selling prescriptions when he or she engages, with intent to defraud the state, in a scheme constituting a systematic, ongoing course of conduct to make, sell, deliver for sale or offer […]
190.72 – Unauthorized Radio Transmission.
§ 190.72 Unauthorized radio transmission. A person is guilty of an unauthorized radio transmission when such person knowingly makes or causes to be made a radio transmission in this state, on a radio frequency assigned and licensed by the federal communications commission for use by amplitude modulation (AM) radio stations between the frequencies of five […]
190.75 – Criminal Use of an Access Device in the Second Degree.
§ 190.75 Criminal use of an access device in the second degree. A person is guilty of criminal use of an access device in the second degree when he knowingly uses an access device without consent of an owner thereof with intent to unlawfully obtain telecommunications services on behalf of himself or a third person. […]
190.76 – Criminal Use of an Access Device in the First Degree.
§ 190.76 Criminal use of an access device in the first degree. A person is guilty of criminal use of an access device in the first degree when he knowingly uses an access device without consent of an owner thereof with intent to unlawfully obtain telecommunications services on behalf of himself or a third person, […]
190.77 – Offenses Involving Theft of Identity; Definitions.
§ 190.77 Offenses involving theft of identity; definitions. 1. For the purposes of sections 190.78, 190.79, 190.80 and 190.80-a and 190.85 of this article “personal identifying information” means a person’s name, address, telephone number, date of birth, driver’s license number, social security number, place of employment, mother’s maiden name, financial services account number or code, […]
190.78 – Identity Theft in the Third Degree.
§ 190.78 Identity theft in the third degree. A person is guilty of identity theft in the third degree when he or she knowingly and with intent to defraud assumes the identity of another person by presenting himself or herself as that other person, or by acting as that other person or by using personal […]
190.79 – Identity Theft in the Second Degree.
§ 190.79 Identity theft in the second degree. A person is guilty of identify theft in the second degree when he or she knowingly and with intent to defraud assumes the identity of another person by presenting himself or herself as that other person, or by acting as that other person or by using personal […]