Legal Opinion

People v. Boothe

Appellate Division of the Supreme Court of the State of New York

Decided December 1, 2009PublishedCited by 1 opinion

1Opinion of the Court

*403The court properly dismissed the insurance fraud count. The People allege that defendant, as chief operating officer of a managed health care provider, caused marketing plans containing false statements to be kept on file by the provider and submitted to contracting government agencies, enabling the provider to obtain Medicaid reimbursements to which it was not entitled. Penal Law § 176.30 prohibits fraudulent insurance acts involving thefts or attempted thefts in excess of $1 million. Under Penal Law § 176.05 (1), a fraudulent insurance act, as relevant here, consists of the presentation…

2Cases cited3 opinions

  1. People v. FinneganNew York Court of Appeals · 1995
  2. Lawrence Constr. Corp. v. State of New YorkNew York Court of Appeals · 1944
  3. People v. TychanskiNew York Court of Appeals · 1991

3Cited by1 opinion

  1. People v. BootheNew York Court of Appeals · 2011

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