N.Y. Penal Law § 190.89: Immigrant assistance services fraud in the first degree

§ 190.89 Immigrant assistance services fraud in the first degree.

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 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 with a value in

excess of one thousand dollars.

Immigrant assistance services fraud in the first degree is a class E

felony.