Legal Opinion
People v. Kisina
New York Court of Appeals
Decided February 18, 2010No. 25PublishedCited by 19 opinions
1Opinion of the Court
OPINION OF THE COURT
Ciparick, J.
The principal question presented in this appeal is whether a physician can be found guilty of falsifying business records in the first degree (Penal Law § 175.10) for submitting fraudulent medical documentation to a no-fault insurance carrier for the purpose of receiving payments for treatments that were unnecessary or unperformed. We hold that the submitted documents are “business records” for the purpose of this statute.
In 2002, defendant, a specialist in physical medicine and rehabilitation, treated accident victims at IK Medical P.C., a clinic in Queens.…
2Cases cited8 opinions
- People v. CratsleyNew York Court of Appeals · 1995
- Tall Trees Construction Corp. v. Zoning Board of AppealsNew York Court of Appeals · 2001
- Consedine v. Portville Central School DistrictNew York Court of Appeals · 2009
- United States v. Michael E. ThomasCourt of Appeals for the Ninth Circuit · 1994
- People v. BloomfieldNew York Court of Appeals · 2006
3 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- People v. SuberNew York Court of Appeals · 2012
- People v. HillAppellate Division of the Supreme Court of the State of New York · 2011
- Doorley v. DeMarcoAppellate Division of the Supreme Court of the State of New York · 2013
- SKINNER, II, KEVIN M., PEOPLE vAppellate Division of the Supreme Court of the State of New York · 2012
- People v. BaroneAppellate Division of the Supreme Court of the State of New York · 2012
14 more not listed; retrieve them via the Exa API.