What is the penalty for a Class A misdemeanor in New York?

Misdemeanor Sentencing in New York Class A misdemeanors: up to 364 days in jail and/or a $1,000 fine (or double the amount that the defendant gained from the crime), or. Class B misdemeanors: up to three months in jail and/or a $500 fine (or double the defendant’s gain).

Is identity theft a felony in NY?

Identity theft, the fastest growing white-collar crime in the nation, is a felony in New York State thanks to a law passed in 2002. Those who commit the crime of identity theft can be sentenced to up to seven years in prison.

Is catfishing illegal in New York?

A “catfish” is someone who invents a false identity or pretends to be another person. While catfishing isn’t illegal, fraud and impersonation are. If there is evidentiary support to prove the catfish created this persona with the intent to commit fraud, this is considered criminal impersonation to the 2nd degree.

Is it illegal to impersonate someone NY?

In a continuing effort to combat identity theft, New York recently enacted an amendment to the Penal Law making it a crime to impersonate another person or pretend to be a public servant by means of online communication.

Do misdemeanors go away in NY?

Even misdemeanor convictions may have serious collateral consequences in certain situations. Unlike other states, New York does not allow you to expunge your criminal records, which would mean the record is completely destroyed and the crime and conviction is completely erased from your record.

What is the maximum punishment for a misdemeanor in New York?

There are three categories of Misdemeanors under New York law. A Misdemeanors carry a maximum sentence of up to one (1) year incarceration and/or a period of probation for up to three (3) years. In addition, a fine of up to $1000.00 or twice the amount of the defendant’s gain from their criminal act.

What is the lowest degree of identity theft in NY?

Third Degree
Identity Theft in the Third Degree: NYPL § 190.78 This is the lowest level charge under the statute.

What is the punishment for identity theft from someone you know?

When it comes to penalties, RA 10175 penalizes any person found guilty of computer-related identity theft with imprisonment of prision mayor (6 years and 1 day to 12 years) or a fine of at least Two hundred thousand pesos (PhP200,000.00) up to a maximum amount commensurate to the damage incurred or both.

How do I report a catfish?

If you believe you are the victim of an online dating scam or any Internet facilitated crime, please file a report at www.ic3.gov.

Is being a catfish a crime?

Yes, if you ask and receive money from catfishing, you have committed fraud which is illegal. Catfishing to gain goods and other valuables from a victim amount to defrauding by pretense and is criminal according to law.

What is the penalty of impersonation?

Impersonation in general living or dead, is guilty of a felony and is liable to imprisonment for three years. imprisonment for fourteen years.

Can you go to jail for impersonating someone online?

Impersonation by itself is not illegal unless the impersonation is that of a police officer or a solicitor. In most cases, the online impersonation is likely to result in the impersonator committing criminal acts and civil wrongdoings.

How long does a misdemeanor stay on your record in NY State?

A conviction would be automatically and fully expunged five years after sentencing of a misdemeanor conviction and seven years after felony conviction, as long as a person is no longer on probation or parole, has no pending criminal charges in the state and is not a sex offender.

What is the minimum amount of financial loss that a person must cause to another person when committing identity theft to be considered a first degree felony?

Subsection two of Identity Theft in the First Degree is very similar to subsection one. However, instead of obtaining money, property, goods or services in excess of $2000, your actions must create a financial loss to that person in an aggregate of $2000.

Do Police Investigate identity theft?

There is an expectation that the police will investigate and prosecute identity thieves. However in all reality, these types of issues are rarely investigated by the police. The report is filed and documented – and then no further action is taken. This most likely do to a variety of issues.

How do you deal with a Catfisher?

How to Confront a Catfish

1. Step 1: Do a Little Research to Support your Hypothesis.
2. Step 2: Take Your Last Shot Then Cut Your Losses.
3. Step 3: Block them and Report Them.
4. Step 4: Change any Pertinent Information They May Have.
5. Step 5: Report The Scammer to Action Fraud or the Internet Crime Complaint Center.

Who investigates catfish?

private investigator
A private investigator or private detective will conduct a catfish investigation to find out the identity of the individual on the other side of the computer or app. During an initial catfish investigation, your private investigator may request certain types of information.