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2014 New York Laws
PEN - Penal
Part 3 - SPECIFIC OFFENSES
Title K - OFFENSES INVOLVING FRAUD
Article 177 - (177.00 - 177.30) HEALTH CARE FRAUD
177.15 - Health care fraud in the third degree.

NY Penal L § 177.15 (2014) What's This?
177.15 Health care fraud in the third degree.

A  person is guilty of health care fraud in the third degree when such
  person, on one or more occasions, commits the crime of health care fraud
  in the fifth degree and the payment or portion of the payment wrongfully
  received, as the case may be, from a single health plan, in a period  of
  not more than one year, exceeds ten thousand dollars in the aggregate.

Health care fraud in the third degree is a class D felony.

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