Many fraud crimes in New York are prosecuted under New York Penal Law Section 175.30 or .35, Offering a False Instrument for Filing. One commits a crime under this statute when submitting, with intent to defraud, to any governmental office any document that contains false information. One simple example of offering a false instrument for filing is submitting false application for Medicaid or another public benefits program. New York city criminal courts hear hundreds of such cases every year. These crimes are also prosecuted as Grand Larceny and Welfare Fraud. Offering a False Instrument for Filing in the second degree is a class A Misdemeanor or Offering a False Instrument for Filing in the first degree is a class E Felony punishable by up to 4 years in prison.

