New York Jury Instruction - False Impersonation Of A Citizen
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New York Penal Law § 190.25: Criminal Impersonation in the Second Degree. New York Penal Law § 190.25 criminalizes the act of criminal impersonation in the second degree. This offense occurs when a person pretends to be someone else with the intent to obtain a benefit or to defraud or injure another person.
New York Penal Law § 190.81 defines the offense of unlawful possession of personal identification information in the third degree.
Under our law, a person is guilty of False Personation when, after being informed of the consequences of such act, he or she knowingly misrepresents his or her actual name, date of birth or address to a police officer or peace officer with intent to prevent such police officer or peace officer from ascertaining such ...
Criminal impersonation in the first degree is classified as a Class E felony. If convicted, a person can face a maximum sentence of up to four years in prison, probation, and/or a fine of up to $5,000.
Under our law, a person is guilty of Falsely Reporting an Incident in the Third Degree when, knowing the information reported, conveyed or circulated to be false or baseless, he or she initiates or circulates a false report or warning of an alleged occurrence or impending occurrence of a crime, catastrophe or emergency ...
The first offense, PL 190.25(1) makes it a crime to impersonate another person. Obviously, merely pretending to be another person is not criminal, but if you assume that person's character with the intent to obtain a benefit or to injure or defraud another person, you have violated the law.
New York Penal Law § 190.65: Scheme to Defraud in the First Degree. This offense involves intentionally defrauding someone or multiple people out of their property, money, or other valuable assets through a fraudulent scheme or plan.