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New York criminal charge

Use of counterfeit, unapproved or unlawful wagering instruments in New York

Class A MisdemeanorCurrent through 2026 New York legislative session

Use of counterfeit, unapproved or unlawful wagering instruments is a Class A Misdemeanor under New York criminal law, defined by N.Y. Penal Law § 225.65. As a Class A Misdemeanor, it is punishable within the statutory sentencing range New York sets for that offense class. New York classifies offenses as felonies (classes A-I and A-II through E), misdemeanors (classes A and B, plus unclassified), violations, and traffic infractions — and a violation or traffic infraction is not a crime (N.Y. Penal Law § 10.00(6); N.Y. Vehicle & Traffic Law § 155). Felony sentences divide into indeterminate and determinate schemes depending on the offense (N.Y. Penal Law §§ 70.00, 70.02).

Defined by N.Y. Penal Law § 225.65.

What is the penalty for use of counterfeit, unapproved or unlawful wagering instruments in New York?

Penalties for Use of counterfeit, unapproved or unlawful wagering instruments
PenaltyRangeBasisAuthority
Jail / prisonup to 364 days (definite sentence (PEN 70.15(1); any statutory reference to one year is applied as 364 days per PEN 70.15(1-a)); probation of 2 or 3 years available instead (PEN 65.00(3)))discretionaryN.Y. Penal Law § 70.15
Fineup to $1,000 (or up to double the defendant's gain from the crime (PEN 80.05(5)))discretionaryN.Y. Penal Law § 70.15

Applies to current.

Common questions about use of counterfeit, unapproved or unlawful wagering instruments in New York

What class of misdemeanor is use of counterfeit, unapproved or unlawful wagering instruments in New York?

Use of counterfeit, unapproved or unlawful wagering instruments is a Class A Misdemeanor in New York under N.Y. Penal Law § 225.65.

What are the penalties for use of counterfeit, unapproved or unlawful wagering instruments in New York?

As a Class A Misdemeanor, use of counterfeit, unapproved or unlawful wagering instruments carries up to 364 days (the maximum authorized for the class) of incarceration and a fine of up to $1,000 (the maximum authorized for the class) under N.Y. Penal Law § 70.15 (current).

Which New York statute covers use of counterfeit, unapproved or unlawful wagering instruments?

Use of counterfeit, unapproved or unlawful wagering instruments is governed by N.Y. Penal Law § 225.65 (Use of counterfeit, unapproved or unlawful wagering instruments).

Legal terms used in this law

This reference is informational and is not legal advice. Penalty ranges are the statutory classification ranges; sentencing in a specific case depends on its facts and history.