PocketLaw | New York Laws | Offenses Involving Fraud

Offenses Involving Fraud

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Forgery and Related Offenses

Offenses Involving False Written Statements

Insurance Fraud

Health Care Fraud

Criminal Diversion of Prescription Medications and Prescriptions

Criminal Diversion of Medical Marihuana

Bribery Not Involving Public Servants, and Related Offenses

Frauds on Creditors

Residential Mortgage Fraud

Other Frauds