People v. Walsh
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
OPINION OF THE COURT
2Per curiam
The instant case presents the question of whether a person who files a false New York State and local sales and use tax return may be subject to prosecution under the Penal Law for the crime of offering a false instrument for filing in the first degree. The question should be answered in the affirmative.
Defendant Robert Walsh, the owner and operator of two gasoline stations in Richmond County, and his wife, defendant Geraldine Walsh, were originally charged, in two separate indictments, with 2 felony counts of grand larceny in the second degree (see, Penal Law § 155.35)…
3Cases cited7 opinions
- People v. EboliNew York Court of Appeals · 1974
- People v. SansaneseNew York Court of Appeals · 1966
- People v. . KnattNew York Court of Appeals · 1898
- People v. ValenzaNew York Court of Appeals · 1983
- People v. PisanoAppellate Division of the Supreme Court of the State of New York · 1984
2 more not listed; retrieve them via the Exa API.
4Cited by7 opinions
- State v. PescatoreNew Jersey Superior Court Appellate Division · 1986
- People v. LacayAppellate Division of the Supreme Court of the State of New York · 1985
- People v. SalvatoAppellate Division of the Supreme Court of the State of New York · 1985
- People v. PodolskyNew York Supreme Court · 1985
- People v. ShurkaAppellate Division of the Supreme Court of the State of New York · 1993
2 more not listed; retrieve them via the Exa API.