People v. Brigham
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
OPINION OF THE COURT
Spain, J.
After a nonjury trial defendant was convicted as charged of one count of scheme to defraud in the first degree (Penal Law § 190.65 [1] [b]), a felony, and two misdemeanor counts of failure to file corporate tax returns (Tax Law § 1801 [b]). The charges stem from the allegations that defendant, a physician, systematically overstated fees for medical services to insurance companies, and failed to file corporate franchise tax returns and pay the corporate taxes for 1994 and 1995 for his medical services corporation, American Medical Services, P. C. (hereinafter AMS),…
2Cases cited8 opinions
- People v. BleakleyNew York Court of Appeals · 1987
- People v. ContesNew York Court of Appeals · 1983
- People v. NormanNew York Court of Appeals · 1995
- People v. HarperNew York Court of Appeals · 1990
- People v. MikuszewskiNew York Court of Appeals · 1989
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3Cited by8 opinions
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- People v. TaylorAppellate Division of the Supreme Court of the State of New York · 2008
- People v. KowallisAppellate Division of the Supreme Court of the State of New York · 2003
- Covington v. WalkerAppellate Division of the Supreme Court of the State of New York · 2003
3 more not listed; retrieve them via the Exa API.