People v. Khan
Appellate Division of the Supreme Court of the State of New York
1Opinion of the CourtDevine, J.
Appeal from a judgment of the Supreme Court (McDonough, J.), rendered October 4, 2013 in Albany County, upon a verdict convicting defendant of the crimes of grand larceny in the third degree, offering a false instrument for filing in the first degree, criminal tax fraud in the fourth degree and criminal tax fraud in the fifth degree.
Defendant and her daughter, Shareen Khan, were charged in a December 2010 indictment with offenses stemming from a scheme to unlawfully retain funds paid by the Albany County Department of Social Services for the provision of housing to individuals receiving…
2Cases cited15 opinions
- People v. MahboubianNew York Court of Appeals · 1989
- People v. VatajNew York Court of Appeals · 1987
- People v. LaBargeNew York Court of Appeals · 2011
- People v. GreeneAppellate Division of the Supreme Court of the State of New York · 2003
- People v. BeaudetNew York Court of Appeals · 1973
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3Cited by2 opinions
- People v. RuizAppellate Division of the Supreme Court of the State of New York · 2017
- People v. RuizAppellate Division of the Supreme Court of the State of New York · 2017