2010 New York Code
PEN - Penal
Part 3 - SPECIFIC OFFENSES
Title K - OFFENSES INVOLVING FRAUD
Article 190 - (190.00 - 190.86) OTHER FRAUDS
190.80-A - Aggravated identity theft.

§ 190.80-a Aggravated identity theft.
    A  person  is  guilty  of  aggravated  identity  theft  when he or she
  knowingly and with intent to defraud assumes  the  identity  of  another
  person  by  presenting  himself  or  herself as that other person, or by
  acting as that other person or by using personal identifying information
  of that other person, and knows that such person  is  a  member  of  the
  armed  forces,  and knows that such member is presently deployed outside
  of the continental United States and:
    1. thereby obtains goods, money, property or services or  uses  credit
  in  the  name  of such member of the armed forces in an aggregate amount
  that exceeds five hundred dollars; or
    2. thereby causes financial loss to such member of the armed forces in
  an aggregate amount that exceeds five hundred dollars.
    Aggravated identity theft is a class D felony.