Legal Opinion
Hodes v. State
Appellate Division of the Supreme Court of the State of New York
Decided November 27, 1985PublishedCited by 4 opinions
1Opinion of the Court
OPINION OF THE COURT
Mahoney, P. J.
In November of 1976, claimants, owners and operators of Franklin Park Nursing Home located in Nassau County, were indicted and charged with Medicaid fraud. A plea agreement was executed on April 4, 1979 whereby claimants pleaded guilty to the crimes of grand larceny in the third degree, a felony, and attempt to evade tax, a misdemeanor. Further, claimants agreed to make restitution to the State in the amount of $149,485. This amount was based on a schedule listing expenses which had been improperly claimed as reimbursable. The schedule was attached to the…
2Cases cited5 opinions
- People v. SelikoffNew York Court of Appeals · 1974
- Abruzzo v. StateAppellate Division of the Supreme Court of the State of New York · 1981
- Board of Education of City of New York v. StateAppellate Division of the Supreme Court of the State of New York · 1982
- Bd. of Educ. of the City of New York v. StateNew York Court of Appeals · 1983
- Latin Belly Ltd. v. StateAppellate Division of the Supreme Court of the State of New York · 1981
3Cited by4 opinions
- Innes v. DalsheimCourt of Appeals for the Second Circuit · 1988
- Waters of Saratoga Springs, Inc. v. StateAppellate Division of the Supreme Court of the State of New York · 1986
- Innes v. DalsheimCourt of Appeals for the Second Circuit · 1988
- Theodore Barry & Associates v. StateNew York Court of Claims · 1992