People v. Rubin
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
OPINION OF THE COURT
SCHNEPP, J.
Following a nine-week trial defendant, a licensed podiatrist and an authorized Medicaid provider, was convicted of 1 count of grand larceny in the second degree (Penal Law, § 155.35) and 14 counts of offering a false instrument for filing in the first degree (Penal Law, § 175.35). All of the charges stemmed from accusations that he filed claims for care, services and supplies which he did not provide to his Medicaid patients. In oiir view, the principal issues before us relate to the theory of the grand larceny prosecution as embodied in the indictment, the…
2Cases cited16 opinions
- People v. PattersonNew York Court of Appeals · 1976
- People v. NuccieNew York Court of Appeals · 1982
- People v. CharlesNew York Court of Appeals · 1984
- People v. MottAppellate Division of the Supreme Court of the State of New York · 1983
- People v. SpannNew York Court of Appeals · 1982
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3Cited by125 opinions
- People v. UdzinskiAppellate Division of the Supreme Court of the State of New York · 1989
- People v. McNabAppellate Division of the Supreme Court of the State of New York · 1990
- Emilia Strogov v. The Attorney General of the State of New York, by the Special Prosecutor for Medicaid Fraud ControlCourt of Appeals for the Second Circuit · 1999
- People v. WeeksAppellate Division of the Supreme Court of the State of New York · 2005
- People v. KilpatrickAppellate Division of the Supreme Court of the State of New York · 1988
120 more not listed; retrieve them via the Exa API.