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Current as of January 01, 2024 | Updated by FindLaw Staff
A person is guilty of defrauding the government when, being a public servant or party officer, he or she:
(a) engages in a scheme constituting a systematic ongoing course of conduct with intent to:
(i) defraud the state or a political subdivision of the state or a governmental instrumentality within the state or to obtain property, services or other resources from the state or a political subdivision of the state or a governmental instrumentality within the state by false or fraudulent pretenses, representations or promises; or
(ii) defraud the state or a political subdivision of the state or a governmental instrumentality within the state by making use of property, services or resources of the state, political subdivision of the state or a governmental instrumentality within the state for private business purposes or other compensated non-governmental purposes; and
(b) so obtains property, services or other resources with a value in excess of one thousand dollars from such state, political subdivision or governmental instrumentality.
Defrauding the government is a class E felony.
Cite this article: FindLaw.com - New York Consolidated Laws, Penal Law - PEN § 195.20 Defrauding the government - last updated January 01, 2024 | https://codes.findlaw.com/ny/penal-law/pen-sect-195-20.html
FindLaw Codes may not reflect the most recent version of the law in your jurisdiction. Please verify the status of the code you are researching with the state legislature or via Westlaw before relying on it for your legal needs.
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