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Falsifying Business Records in New York

Falsifying business records in New York can be elevated to a felony if accompanied by an intent to commit, aid, or conceal another crime.

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Jan 19, 2026

What exactly does New York Penal Law §175.10 say and how has it been applied historically?

New York Penal Law §175.10 makes falsifying business records a felony when the actor commits the misdemeanor offense defined in §175.05 and does so with an intent to defraud that includes an intent to...

Jan 15, 2026

What are the legal bases and precedents for elevating falsified business records to felonies in New York?

New York raises falsifying business records from a misdemeanor (second degree) to a felony (first degree) by statute when the falsification is accompanied by an intent to commit, aid, or conceal the c...