On , Mayor Bloomberg signed into law the New York City False Claims Act (Local Law 53 of 2005), which authorizes citizens to bring lawsuits to recover treble (or triple) damages for fraudulent claims submitted to the City.
The New York Code lists three degrees of severity for making false statements in Sections 240.50, 240.55, and 240.60. Not only will the person who made the false statements face criminal penalties for their actions, but they may also owe civil damages to the accused.
Criminal Possession of a Forged Instrument in the Third Degree pursuant to New York Penal Law 170.20 is an “A” misdemeanor punishable by as much as one year in jail. This misdemeanor conviction will not be expunged from your record on a later date merely because it is not a felony offense.
It is critically important to recognize that Falsely Reporting an Incident can either be charged as a misdemeanor or a felony. As such, it is punishable by up to one year in jail and as much as up to seven years in state prison.
If I Am Convicted of Shoplifting in New York Will I Go to Jail? Defendants convicted of petit larceny, a class A misdemeanor, may be sentenced to a term of up to a year in jail. If the conviction is for grand larceny, the potential prison sentence is must greater depending on the value of the property stolen.
In ance with section 192E of the Crimes Act 1900 (NSW) offenders could face a maximum penalty of 10 years behind bars if found guilty of using a false instrument, which includes IDs.
Third Degree Falsely Reporting an Incident: Understanding NY PL 240.50. You are guilty of Falsely Reporting an Incident in the Third Degree when, knowing the information reported, conveyed or circulated is false or baseless, you nonetheless report or circulate it.
(b) Under New York Penal Law, section 240.35, subdivision 5, a person is guilty of loitering when he/she loiters or remains in or about a school, college or university building or grounds, not having any reason or relationship involving custody of or responsibility for a pupil or student or any specific, legitimate ...
Under our law, a person is guilty of Making a Punishable False Written Statement when that person knowingly makes a false statement, which he or she does not believe to be true, in a written instrument bearing a legally authorized form notice to the effect that false statements made therein are punishable.