People v. Headley

OPINION OF THE COURT

Mark Dwyer, J.

Defendant stands charged with grand larceny in the second degree, falsifying business records, conspiracy, and related crimes. The indictment alleges that defendant and the codefendant Jacqueline Jackson fraudulently obtained paid assignments from the New York City Transit Authority (hereinafter NYCTA) to procure independent medical examinations (hereinafter IMEs) of plaintiffs who had sued the NYCTA. Defendant is charged with obtaining the NYCTA vendor assignments for his company by using a fictitious name. The People say he thus concealed the fact that he…