Legal Opinion

People v. McGrath

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

Decided December 3, 1998PublishedCited by 2 opinions

1Opinion of the CourtCardona, P. J.

Appeal from two judgments of the County Court of Columbia County (Leaman, J.), rendered November 21, 1997, convicting defendants upon their pleas of guilty of the crime of offering a false instrument for filing in the first degree.

Defendants were principals of Recovery Counseling Associates, Inc., a corporation which provided outpatient alcohol rehabilitation services to various clients including some recipients of Medicaid. Following an investigation which revealed that fraudulent claims had been filed by the corporation for Medicaid reimbursement, defendants pleaded guilty to the crime of…

2Cases cited3 opinions

  1. People v. HearnAppellate Division of the Supreme Court of the State of New York · 1998
  2. People v. ScottiAppellate Division of the Supreme Court of the State of New York · 1996
  3. People v. TorresAppellate Division of the Supreme Court of the State of New York · 1997

3Cited by2 opinions

  1. People v. PetersAppellate Division of the Supreme Court of the State of New York · 2000
  2. People v. RugerAppellate Division of the Supreme Court of the State of New York · 2001

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