N.Y. Penal Law 190.89 – Immigrant assistance services fraud in the first degree
Current as of: 2024 | Check for updates
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§ 190.89 Immigrant assistance services fraud in the first degree.
Attorney's Note
Under the New York Laws, punishments for crimes depend on the classification. In the case of this section:| Class | Prison | Fine |
|---|---|---|
| Class E felony | between 1 and 4 years | up to $5,000 |
Terms Used In N.Y. Penal Law 190.89
- Fraud: Intentional deception resulting in injury to another.
A person is guilty of immigrant assistance services fraud in the first degree when, with intent to defraud another person seeking immigrant assistance services, as defined in Article 28-C of the general business law, from such person, he or she violates § 460-d of the general business law with intent to obtain property from such other person by false or fraudulent pretenses, representations or promises, and thereby wrongfully obtains such property with a value in excess of one thousand dollars.
Immigrant assistance services fraud in the first degree is a class E felony.