Legal Opinion
People v. Khan
Appellate Division of the Supreme Court of the State of New York
Decided January 20, 2011PublishedCited by 5 opinions
1Opinion of the Court
OPINION OF THE COURT
Acosta, J.
This case stems from a joint investigation by the New York City Police Department and the Human Resources Administration (HRA) of a pharmacy in Manhattan based on a tip that drugs were being sold out of that location without prescriptions. The investigation resulted in the prosecution of defendant for, among other crimes, health care fraud pursuant to Penal Law article 177, which was enacted in 2006 to deal specifically with fraud by health care providers.1 This is the first case on appeal *47under that statute and we therefore write to address the nature of proof…
2Cases cited5 opinions
- People v. ScarboroughNew York Court of Appeals · 1980
- People v. RobinsonAppellate Division of the Supreme Court of the State of New York · 1996
- People v. JonesAppellate Division of the Supreme Court of the State of New York · 1997
- People v. RamirezAppellate Division of the Supreme Court of the State of New York · 2006
- People v. CosciaAppellate Division of the Supreme Court of the State of New York · 2001
3Cited by5 opinions
- People v. KhanNew York Court of Appeals · 2012
- People v. BarnesAppellate Division of the Supreme Court of the State of New York · 2014
- People v. AlcindorAppellate Division of the Supreme Court of the State of New York · 2014
- People v. AlcindorAppellate Division of the Supreme Court of the State of New York · 2014
- People v. BarnesAppellate Division of the Supreme Court of the State of New York · 2014