Assembly Actions -
Lowercase Senate Actions - UPPERCASE |
|
---|---|
Apr 17, 2023 |
referred to codes delivered to assembly passed senate |
Mar 29, 2023 |
advanced to third reading |
Mar 28, 2023 |
2nd report cal. |
Mar 27, 2023 |
1st report cal.563 |
Jan 19, 2023 |
referred to codes |
Senate Bill S2266
2023-2024 Legislative Session
Sponsored By
(D, WF) 28th Senate District
Current Bill Status - In Assembly Committee
- Introduced
-
- In Committee Assembly
- In Committee Senate
-
- On Floor Calendar Assembly
- On Floor Calendar Senate
-
- Passed Assembly
- Passed Senate
- Delivered to Governor
- Signed By Governor
Actions
Votes
co-Sponsors
(D) 16th Senate District
2023-S2266 (ACTIVE) - Details
- Current Committee:
- Assembly Codes
- Law Section:
- Penal Law
- Laws Affected:
- Add §195.22, amd §105.10, Pen L; amd §1801, Tax L; amd §11-4002, NYC Ad Cd
- Versions Introduced in 2023-2024 Legislative Session:
-
S2266
2023-S2266 (ACTIVE) - Sponsor Memo
BILL NUMBER: S2266 SPONSOR: KRUEGER TITLE OF BILL: An act to amend the penal law, in relation to creating the offense of defrauding the government in the first degree and expanding the defi- nition of conspiracy in the fourth degree; and to amend the tax law and the administrative code of the city of New York, in relation to expand- ing the definition of tax fraud acts PURPOSE: 1. Creates the offense of defrauding the government in the first degree. 2. Expands the definition of conspiracy in the fourth degree; relates to expanding the definition of tax fraud acts. SUMMARY OF SPECIFIC PROVISIONS: Section 1 adds section 195.22 to the penal law, creating a first degree offense for defrauding the government through an automated sales
2023-S2266 (ACTIVE) - Bill Text download pdf
S T A T E O F N E W Y O R K ________________________________________________________________________ 2266 2023-2024 Regular Sessions I N S E N A T E January 19, 2023 ___________ Introduced by Sens. KRUEGER, LIU -- read twice and ordered printed, and when printed to be committed to the Committee on Codes AN ACT to amend the penal law, in relation to creating the offense of defrauding the government in the first degree and expanding the defi- nition of conspiracy in the fourth degree; and to amend the tax law and the administrative code of the city of New York, in relation to expanding the definition of tax fraud acts THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM- BLY, DO ENACT AS FOLLOWS: Section 1. The penal law is amended by adding a new section 195.22 to read as follows: § 195.22 DEFRAUDING THE GOVERNMENT IN THE FIRST DEGREE. A PERSON IS GUILTY OF DEFRAUDING THE GOVERNMENT IN THE FIRST DEGREE WHEN, HE OR SHE KNOWINGLY MANUFACTURES, SELLS, INSTALLS, OR USES, OR ATTEMPTS TO MANUFACTURE, SELL, INSTALL OR USE, AN AUTOMATED SALES SUPPRESSION DEVICE FOR THE PURPOSE OF ENABLING OR ASSISTING ANY PERSON TO EVADE ANY TAX OWED TO THE STATE OR A POLITICAL SUBDIVISION OF THE STATE OR ANY INSTRUMENTALITY OF THE STATE. FOR PURPOSES OF THIS SECTION AN "AUTOMATED SALES SUPPRESSION DEVICE" IS A SOFTWARE PROGRAM THAT FALSIFIES ELECTRONIC RECORDS FOR THE PURPOSE OF EVADING ANY TAX OWED TO THE STATE, OR ANY POLITICAL SUBDIVISION OF THE STATE, OR ANY INSTRUMENTALITY OF THE STATE. AN "AUTOMATED SALES SUPPRESSION DEVICE" INCLUDES ANY SOFTWARE PROGRAM THAT IS (A) MAINTAINED ON A USB MEMORY STICK OR THUMB DRIVE, ZAPPER, REMOVABLE COMPACT DISC OR OTHER EXTERNAL DEVICE, OR (B) EMBEDDED IN THE OPERATING SYSTEM AS "PHAN- TOM WARE," OR (C) OTHERWISE ACCESSED REMOTELY. DEFRAUDING THE GOVERNMENT IN THE FIRST DEGREE IS A CLASS D FELONY. § 2. Section 105.10 of the penal law is amended by adding a new subdi- vision 4 to read as follows: 4. THE FELONY OF DEFRAUDING THE GOVERNMENT IN THE FIRST DEGREE AS DEFINED IN SECTION 195.22 OF THIS PART (DEFRAUDING THE GOVERNMENT IN THE EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets [ ] is old law to be omitted. LBD03702-01-3
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