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Falsifying Business Records: Penalties and Punishment A conviction for the misdemeanor crime is punishable by as long as one year in jail while the class "E" felony offense has a potential penalty of up to four years in prison.
For falsifying business records to a second degree, a conviction will result in a Class A misdemeanor. All misdemeanors in New York have a statute of limitations for two years. On the other hand, falsifying business records in the first degree is a Class E felony. A felony offense statute of limitations is five years.
Falsifying business records in the first degree is a class E felony. Disclaimer: These codes may not be the most recent version. New York may have more current or accurate information.
Under this statute, a person is guilty of falsifying business records in the first degree if they, with the intent to defraud, make or cause a false entry in the business records of an enterprise, or alter, destroy, conceal, or remove any such record.
Class E felonies in New York are considered the lowest level of felony offenses, but they can still have severe and long-lasting consequences for those convicted.
