N.Y. Penal Law § 190.87: Immigrant assistant services fraud in the second degree

§ 190.87 Immigrant assistant services fraud in the second degree.

A person is guilty of immigrant assistance services fraud in the

second degree when, with intent to defraud another person seeking

immigrant assistance services, as defined in article twenty-eight-C of

the general business law, from such person, he or she violates section

four hundred sixty-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.

Immigrant assistance services fraud in the second degree is a class A

misdemeanor.