People v. Montesano
New York Court of Appeals
1Opinion of the Court
OPINION OF THE COURT
Memorandum.
The appeal should be dismissed.
Following a Medicaid fraud investigation defendant was indicted on one count of grand larceny in the third degree and multiple counts of offering a false instrument for filing. It was the prosecution’s theory that in the period from January to May, 1979 defendant stole in excess of $250' by filing false claim forms which grossly overstated the number of visits defendant had with Medicaid patients. After a jury trial defendant was convicted. On appeal the Appellate Division reversed and granted a new trial on the ground that…
2Cases cited3 opinions
- People v. DercoleNew York Court of Appeals · 1981
- Panico v. YoungNew York Court of Appeals · 1979
- People v. MontesanoAppellate Division of the Supreme Court of the State of New York · 1982
3Cited by2 opinions
- People v. RubinAppellate Division of the Supreme Court of the State of New York · 1984
- People v. StewartNew York Court of Appeals · 1998