Legal Opinion

People v. Caridi

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

Decided January 29, 2008Published

1Opinion of the Court

Appeal by the defendant from a judgment of the County *945Court, Rockland County (Kelly, J.), rendered September 21, 2006, convicting him of offering a false instrument for filing in the second degree, upon his plea of guilty, and imposing sentence.

Ordered that the judgment is affirmed.

The defendant was the president of a corporation involved in a construction project funded by the United States Department of Housing and Urban Development (hereinafter HUD). As a condition for the receipt of funds, the defendant filed payroll certificates with HUD, in which he falsely represented that workers on…

2Cases cited6 opinions

Hines v. DavidowitzSupreme Court of the United States · 1941
Hillsborough County v. Automated Medical Laboratories, Inc.Supreme Court of the United States · 1985
Guice v. Charles Schwab & Co.New York Court of Appeals · 1996
City of New York v. Job-Lot PushcartNew York Court of Appeals · 1996
People v. PymmNew York Court of Appeals · 1990

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