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Falsifying business records in New York can be elevated to a felony if accompanied by an intent to commit, aid, or conceal another crime.
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...
elevates the misdemeanor offense of into a class E felony by adding a single, dispositive mental-state requirement: the actor must have an intent to defraud that includes an intent to commit another c...
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...