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New York · Through 2026-09-11

N.Y. Penal Law § 158.30: Criminal use of a public benefit card in the second degree

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Where this section sits in the code
  1. Penal Law
  2. Part 3. Specific Offenses
  3. Title J. Offenses Involving Theft
  4. Article 158. Welfare Fraud

§ 158.30 Criminal use of a public benefit card in the second degree.

A person is guilty of criminal use of a public benefit card in the

second degree when he or she knowingly:

1. Loans money or otherwise provides property or services on credit,

and accepts a public benefit card as collateral or security for the

repayment of such loan or for the provision of such property or

services;

2. Obtains a public benefit card in exchange for a benefit; or

3. Transfers or delivers a public benefit card to another (a) in

exchange for money or a controlled substance as defined in subdivision

five of section 220.00, or (b) for the purpose of committing an unlawful

act.

Criminal use of a public benefit card in the second degree is a class

A misdemeanor.

Collected 2026-09-14T19:32:45Z. Source file · JSON

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