{"data":{"id":"us-ny/n.y.-penal-law-190.89","jurisdiction":"us-ny","citation":"N.Y. Penal Law § 190.89","heading":"Immigrant assistance services fraud in the first degree","body":"§ 190.89 Immigrant assistance services fraud in the first degree.\n  A person is guilty of immigrant assistance services fraud in the first\ndegree when, with intent to defraud another person seeking immigrant\nassistance services, as defined in article twenty-eight-C of the general\nbusiness law, from such person, he or she violates section four hundred\nsixty-d of the general business law with intent to obtain property from\nsuch other person by false or fraudulent pretenses, representations or\npromises, and thereby wrongfully obtains such property with a value in\nexcess of one thousand dollars.\n  Immigrant assistance services fraud in the first degree is a class E\nfelony.","path":["Penal Law","Part 3. Specific Offenses","Title K. Offenses Involving Fraud","Article 190. Other Frauds"],"source_url":"https://legislation.nysenate.gov/api/3/laws/PEN/190.89","current_through":"2026-09-11","vintage":"","retrieved_at":"2026-09-14T19:32:45Z","sha256":"98183cc9bd89fc6886d5189f4325ff341e916d8cac6104518c47e2463eecd5bd","source_id":"us-ny","stale":false,"prev":"us-ny/n.y.-penal-law-190.87","next":"us-ny/n.y.-penal-law-190.90"},"notice":"GroundRules: Original legal text. Not legal advice."}
