People v. Torres
Appellate Division of the Supreme Court of the State of New York
1Opinion of the CourtMikoll, J.
Appeal from a judgment of the Supreme Court (Teresi, J.), rendered January 12, 1996 in Albany County, upon a verdict convicting defendant of the crimes of grand larceny in the second degree and offering a false instrument for filing in the first degree (seven counts).
Defendant, a licensed podiatrist and a participating provider in the State Medical Assistance Program (hereinafter Medicaid), was indicted on one count of grand larceny in the second degree (see, Penal Law former § 155.35)* and 10 counts of offering a false instrument for filing in the first degree (Penal Law § 175.35). The first…
2Cases cited5 opinions
- People v. LaureanoNew York Court of Appeals · 1996
- People v. BehlogNew York Court of Appeals · 1989
- People v. LinderberryAppellate Division of the Supreme Court of the State of New York · 1995
- People v. McDonaldNew York Court of Appeals · 1996
- People v. ScottiAppellate Division of the Supreme Court of the State of New York · 1996
3Cited by3 opinions
- People v. HolmbergAppellate Division of the Supreme Court of the State of New York · 1997
- People v. McGrathAppellate Division of the Supreme Court of the State of New York · 1998
- People v. Chi Yuan HwangAppellate Division of the Supreme Court of the State of New York · 2003