S 4741 New York Senate · 2025 Regular Session

Relates to schemes to defraud and establishing the crime of harassment of a legal services client; repealer

This bill restructures New York's fraud laws by creating five degrees of "scheme to defraud," each with escalating penalties based on the scale of harm (number of victims or property value). For example, defrauding 1,000+ people or $1 million triggers a class B felony (first degree), while defrauding 10+ people or $1,000+ is a class E felony (fourth degree). It also establishes a new crime targeting harassment of legal services clients, directly protecting vulnerable individuals who rely on legal aid. The law affects legal professionals and others engaging in fraudulent schemes, strengthening accountability for misconduct that undermines trust in legal services.
Bill status in committee 1 of 4 stages cleared
Introduction
Feb 2025
Committee Review
Floor Vote
Governor
Introduced Feb 12, 2025 Last action Jan 7, 2026
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Total actions
2
Key actions
0
Committee
2
Jan 7, 2026
Senate · Referred to committee
REFERRED TO CODES
Feb 12, 2025
Senate · Referred to committee
REFERRED TO CODES
1 primary · 0 co-sponsors

Sponsors

Role
Legislator
Party
State
District
P
Photo of Luis Sepúlveda
Luis Sepúlveda
DDemocratic
NY
32