Search Rutgers Law Library N.J. Court Opinions

16 RSI Bank v. The Providence Mutual Fire Insurance Company -- rank: 703

... degree insurance fraud based on false statements of material fact, N.J.S.A. 2C:21-4.6(a)(1), and one count of third-degree insurance fraud based on omission of material facts, N.J.S.A. 2C:21-4.6(a)(1). Likakis applied for admission into the Middlesex ...

docket:	a_68_16
court:	New Jersey Supreme Court
decided:	2018-08-07
status:
citation:
Document Size:	59965

17 STATE OF NEW JERSEY v. CHARLES K. ZISA -- rank: 690

... J.S.A. 2C:30-2(a), and insurance fraud, N.J.S.A. 2C:21-4.6(a), both relating to events that occurred in 2008 ... pursuant to an insurance policy, or from an insurance company . . . . [ N.J.S.A. 2C:21-4.6(a) (emphasis added).] From the plain language of the ... 33A-1 to -30, which is the civil analog to N.J.S.A. 2C:21-4.6, we addressed a similar issue. In Selective Insurance Co ... Selective is persuasive here. Based on the plain language of N.J.S.A. 2C:21-4.6(a), the State must prove beyond a reasonable doubt ...

docket:	a0653-12
court:	NJ Superior Court Appellate Division
decided:	2015-07-31
status:	unpublished
citation:
Document Size:	71439

18 STATE OF NEW JERSEY v. BRUCE R. TARLOWE -- rank: 684

... of second-degree health care claims fraud, in violation of N.J.S.A. 2C:21-4.3c (count one); and third-degree theft by deception, in ... second-degree crime for which defendant was convicted, pursuant to N.J.S.A. 2C:21-4.3c, the statute with which defendant was charged, that provides ... be submitted for payment or reimbursement for health care services. [ N.J.S.A. 2C:21-4.2.]     "Where statutory language is clear and unambiguous, it is ... be submitted for payment or reimbursement for health care services." N.J.S.A. 2C:21-4.2. Defendant emphasizes that his injuries were legitimately the result ... then defendant's actions squarely fit within the provision of N.J.S.A. 2C:21-4.2 and -4.3c, and constitute a violation of the ... a fraud claim, i.e. , a specific intent to deceive. N.J.S.A. 2C:21-4.3c prescribed "knowingly" as the requirement of culpability for ...

docket:	A3063-02
court:	NJ Superior Court Appellate Division
decided:	2004-06-24
status:	published
citation:	370 N.J. Super. 224 851 A.2d 53
Document Size:	22419

19 State v. Orlando Trinidad -- rank: 682

... 1) and (2); fourth-degree falsifying or tampering with records, N.J.S.A. 2C:21-4(a); fourth-degree false swearing, N.J.S.A. 2C ...

docket:	a-65-18
court:	NJ Supreme Court
decided:	0000-00-00
status:
citation:
Document Size:	91754

20 STATE OF NEW JERSEY v. RANDI FLEISCHMAN -- rank: 676

... an indictment. That count charged second-degree insurance fraud under N.J.S.A. 2C:21-4.6. The appeal requires us to determine whether the State ... elevate the charged crime from third-degree to second-degree. N.J.S.A. 2C:21-4.4 through -4.7 were newly enacted in L. 2003 ... on June 9, 2003. These criminal provisions were modeled upon N.J.S.A. 2C:21-4.2 to -4.3, enacted in 1997 to establish second- and third-degree crimes for health care claims fraud. N.J.S.A. 2C:21-4.6b establishes two grades of crime depending upon the number ... court that the Attorney General's guidelines called for in N.J.S.A. 2C:21-4.7f ( see also 126 N.J. 430 (1992), as support ... the State's position in respect of the clause in N.J.S.A. 2C:21-4.6b that reads: "Multiple acts of insurance fraud which ...

docket:	A0199-05
court:	NJ Superior Court Appellate Division
decided:	2006-03-01
status:	published
citation:
Document Size:	51430

21 /usr/local/share/www/libweb/collections/courts/appellate/a2328-19.opn.html -- rank: 676

... count two); and third-degree forgery of motor vehicle title, N.J.S.A. 2C:21-4.8(b)(3) (count three). A jury convicted him on ...

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court:
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Document Size:	47431

22 Allstate Insurance Company v. Northfield Medical Center, P.C. -- rank: 673

... liability, as is applicable in criminal insurance fraud prosecutions. See N.J.S. A. 2C:21-4.6. The trial court rightly did not import aspects of ...

docket:	a-27-15
court:	New Jersey Supreme Court
decided:	2017-05-04
status:
citation:
Document Size:	106633

23 STATE OF NEW JERSEY v. IBILOLA IGHAMA-AMEGOR -- rank: 671

... the lesser-included offense of third-degree healthcare claims fraud, N.J.S.A. 2C:21- 4.3(b), and one count of Medicaid fraud, N.J ... second-degree healthcare claims fraud A-0374-17T1 25 under N.J.S.A. 2C:21-4.3(a), which states: 'A practitioner is guilty of a ... professional services.' As an alternative to this more serious offense, N.J.S.A. 2C:21-4.3(b) states that it is a third-degree crime ...

docket:	a0374-17
court:	NJ Superior Court Appellate Division
decided:	2020-01-06
status:	Unpublished
citation:
Document Size:	77864

24 IN RE STATE GRAND JURY INVESTIGATION -- rank: 671

... 41-2(c) and (d); falsifying records, in violation of N.J.S.A. 2C:21-4; failure to file tax returns, in violation of N.J ...

docket:	a5123-11
court:	NJ Superior Court Appellate Division
decided:	2013-03-21
status:	unpublished
citation:
Document Size:	41261

25 STATE OF NEW JERSEY v. JAMES HABEL -- rank: 663

... four counts of fourth-degree falsifying or tampering with records, N.J.S.A. 2C:21-4(a) (counts seven, eight, nine and thirteen).1 The indictment ...

docket:	a1473-15
court:	NJ Superior Court Appellate Division
decided:	2018-04-10
status:	unpublished
citation:
Document Size:	107619

26 STATE OF NEW JERSEY v. GORDON FULLER STATE OF NEW JERSEY v. GORDON FULLER -- rank: 660

... second-degree conspiracy, N.J.S.A. 2C:5-2, N.J.S.A. 2C:21-4.6(b); second-degree insurance fraud, N.J.S.A. 2C:21-4.6(b); second-degree attempted theft by deception, N.J ... 4(a); and fourth-degree falsifying or tampering with records, N.J.S.A. 2C:21-4(a). The indictment is based on allegations that Fuller conspired ...

docket:	a1208-13 a1208-13
court:	NJ Superior Court Appellate Division NJ Superior Court Appellate Division
decided:	2014-10-29 2014-10-29
status:	unpublished unpublished
citation:
Document Size:	44640

27 STATE OF NEW JERSEY v. DONALD F. BURKE, SR -- rank: 652

... fourth degree falsifying or tampering with records, in violation of N.J.S.A. 2C:21-4. On December 13, 2018, complainant consented to the entry of ...

docket:	a0503-22
court:	NJ Superior Court Appellate Division
decided:	2023-07-19
status:	Unpublished
citation:
Document Size:	34982

28 STATE OF NEW JERSEY v. ELIEZER MARTINEZ -- rank: 649

... for second-degree health care claims fraud in violation of N.J.S.A. 2C:21-4.2 and -4.3, and third-degree Medicaid fraud in ... to be convicted of a second-degree crime pursuant to N.J.S.A. 2C:21-4.3c.     We disagree. In the three cases upon which defendant ...

docket:	A3152-04
court:	NJ Superior Court Appellate Division
decided:	2007-04-19
status:	published
citation:	392 N.J. Super. 307 920 A.2d 715
Document Size:	43815

29 STATE OF NEW JERSEY v. RICHARD SIMONE -- rank: 649

... him with: second-degree health care claims fraud (non-practitioner), N.J.S.A. 2C:21-4.3c (count one); third-degree theft by deception, N.J ... for second-degree health care claims fraud is $1000, see N.J.S.A. 2C:21-4.3c, and a prima facie case was established before the ... from Allstate, $3,908.17 more than that total. Because N.J.S.A. 2C:21-4.3 requires only five acts and an aggregate pecuniary benefits ...

docket:	a1734-09
court:	superior court appellate division
decided:	2010-09-30
status:	unpublished
citation:
Document Size:	31354

30 VICTORIA TOLSTUNOV v. ROSTISLAV VILSHTEYN -- rank: 646

... 2013) (affirming conviction to second-degree health care claims fraud, N.J.S.A. 2C:21-4.2 and -4.3(c), and third-degree Medicaid fraud ...

docket:	a1495-16
court:	New Jersey Superior Court Appellate Division
decided:	2018-07-30
status:
citation:
Document Size:	42729