People v. Albanese
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
Judgment unanimously modified on the law and as modified affirmed, in accordance with the following memorandum: Defendant, the owner and operator of a taxicab company, was convicted, after a jury trial, of two counts of grand larceny in the second degree (Penal Law § 155.35) and 19 counts of offering a false instrument for filing in the first degree (Penal Law § 175.35). The convictions stem from charges of Medicaid fraud based upon defendant overbilling the Onondaga County Department of Social Services for transporting Medicaid recipients daily to the same location (so-called "standing…
2Cases cited1 opinion
- People v. RubinAppellate Division of the Supreme Court of the State of New York · 1984
3Cited by2 opinions
- People v. TarikereAppellate Division of the Supreme Court of the State of New York · 1991
- People v. FinkelsteinAppellate Division of the Supreme Court of the State of New York · 2004