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Penal Law § 158.30 · Article 158. Welfare Fraud

Criminal use of a public benefit card in the second degree

Verbatim from the official edition

Text — Law content up to date as of October 23, 2026, as published by the New York State Senate (Open Legislation)

§ 158.30 Criminal use of a public benefit card in the second degree.

A person is guilty of criminal use of a public benefit card in the second degree when he or she knowingly:

1. Loans money or otherwise provides property or services on credit, and accepts a public benefit card as collateral or security for the repayment of such loan or for the provision of such property or services;

2. Obtains a public benefit card in exchange for a benefit; or

3. Transfers or delivers a public benefit card to another (a) in exchange for money or a controlled substance as defined in subdivision five of section 220.00, or (b) for the purpose of committing an unlawful act.

Criminal use of a public benefit card in the second degree is a class A misdemeanor.

Source of truth

Edition
Law content up to date as of October 23, 2026, as published by the New York State Senate (Open Legislation)
Official file
https://legislation.nysenate.gov/pdf/laws/PEN158.30
Text hash
sha256 99e0713635cdcb3117d8aa672aeb1f250c43e6700868389ca170cdef1eab6dd2
Composed by
gen_ny_statutes.py 2026-11-10: the Senate's Open Legislation law tree (GET /api/3/laws/<ID>?full=true) read in document order; the Senate's PDF of the whole law (GET /pdf/laws/<ID>?full=true), read with PDFium, prints the same words in the same order

Procedural information only. Not legal advice and not a substitute for the advice of an attorney. Confirm the current text with the official publisher before relying on it.