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181 STATE OF NEW JERSEY v. DARIUS SMITH -- rank: 605

... and five); and two counts of fourth-degree falsifying records, N.J.S.A. 2C:21-4a and N.J.S.A. 2C:2-6 (counts ...

docket:	a6186-11
court:	New Jersey Superior Court Appellate Division
decided:	2015-09-09
status:	Published
citation:
Document Size:	52653

182 STATE OF NEW JERSEY v. ELIEZER MARTINEZ -- rank: 605

... 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 ... 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 ...

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

183 STATE V. PATRICK BALL -- rank: 605

... N.J.S.A. 2C:27-2c and -2d and N.J.S.A. 2C:21-1 and N.J.S.A. 2C:17-3a and ...

docket:	a-17-94
court:	njsupreme
decided:	1995-07-20
status:
citation:	141 N.J. 142
Document Size:	109832

184 STATE OF NEW JERSEY v. JOSE R. MORALES-RIVERA -- rank: 603

... 1), N.J.S.A. 2C:35-5(b)(1), N.J.S.A. 2C:21-25(a); first-degree possession with intent to distribute cocaine ... a)(1); and third-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25(a) and N.J.S.A. 2C:2-6 ...

docket:	a1443-20
court:	NJ Superior Court Appellate Division
decided:	2022-03-14
status:	Unpublished
citation:
Document Size:	34550

185 STATE OF NEW JERSEY v. SHILOH SMITH -- rank: 603

... 2C:20-3; and third-degree issuing a bad check, N.J.S.A. 2C:21-5. 2 Pursuant to the plea agreement, defendant would be ... charge for issuing a bad check for $522.42 under N.J.S.A. 2C:21-5 would constitute a fourth-degree offense, notwithstanding the indictment ...

docket:	a0574-11
court:	NJ Superior Court Appellate Division
decided:	2014-05-05
status:	unpublished
citation:
Document Size:	52861

186 STATE OF NEW JERSEY v. ROBERT SMALL -- rank: 603

... four prior convictions, a 2006 third-degree using false identification, N.J.S.A. 2C:21-2.1, a 1999 fourth-degree falsifying records, N.J.S.A. 2C:21-4(a), a 1995 third-degree unlawful possession of a ...

docket:	a3552-07
court:	NJ Superior Court Appellate Division
decided:	2011-07-07
status:	unpublished
citation:
Document Size:	76694

187 NEW JERSEY v. STEPHEN MAROLDA -- rank: 600

... 2(a), and second-degree financial facilitation of criminal activity, N.J.S.A. 2C:21-25. After his arrest, defendant's neighbor, who was purportedly ...

docket:	a4556-19
court:	NJ Superior Court Appellate Division
decided:	2022-03-04
status:	Published
citation:
Document Size:	41633

188 STATE OF NEW JERSEY v. TANIS A. COLELLI -- rank: 600

... S.A. 2C:20-4; (count three) third-degree forgery, N.J.S.A. 2C:21-1(a)(2); (count four) third-degree uttering a forged instrument, N.J.S.A. 2C:21-1(a)(3); and (count five) fourth-degree falsifying public records, N.J.S.A. 2C:21-4(a). This matter being defendant's first contact with ...

docket:	a3992-10
court:	NJ Superior Court Appellate Division
decided:	2013-06-11
status:	unpublished
citation:
Document Size:	25254

189 STATE OF NEW JERSEY v. OTIS R. JENKINS -- rank: 600

... 7.1(a); third-degree altering a temporary registration tag, N.J.S.A. 2C:21-1(a)(1); and third-degree uttering a fraudulent car insurance card, N.J.S.A. 2C:21-1(a)(3). The second incident occurred approximately six months ...

docket:	a1413-19
court:	NJ Superior Court Appellate Division
decided:	2022-04-07
status:	Unpublished
citation:
Document Size:	37207

190 STATE OF NEW JERSEY v. IBILOLA IGHAMA-AMEGOR -- rank: 600

... 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 ... 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 ... 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 ...

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

191 AMA B. AFIRIYIE v. BANK OF AMERICA, N.A. -- rank: 598

... LaManna, at the direction of his superior officer, with forgery, N.J.S.A. 2C:21-1(a)(2), and attempted theft by deception, N.J ...

docket:	a1595-10
court:	NJ Superior Court Appellate Division
decided:	2013-02-07
status:	unpublished
citation:
Document Size:	102913

192 State v. Orlando Trinidad -- rank: 598

... 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 ...

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

193 STATE OF NEW JERSEY v. EDWIN PATILLO -- rank: 598

... Patillo guilty of use of another's personal identifying information, N.J.S.A. 2C:21-17.2a (count one); tampering with public records or information ... 7a(1) (count two); and falsifying or tampering with records, N.J.S.A. 2C:21-4a (count three). The judge merged defendant's convictions under ... a person other than the person who possesses the document. [ N.J.S.A. 2C:21-17.2a.] The Commission's records and Whittaker's testimony ... statement or information, with purpose to deceive or injure anyone . . . ." N.J.S.A. 2C:21-4a. The employee-identification card defendant obtained from the local ...

docket:	a1647-11
court:	NJ Superior Court Appellate Division
decided:	2013-08-27
status:	unpublished
citation:
Document Size:	38511

194 STATE OF NEW JERSEY v. JOSEPH J. BROWN -- rank: 598

... and three); two counts of fourth-degree credit card theft, N.J.S.A. 2C:21-6(c)(1) (counts two and four); third-degree impersonation/theft of identity, N.J.S.A. 2C:21-17(a)(1) (count five); fourth- degree uttering a forged instrument, N.J.S.A. 2C:21-1(a)(3) (count six); third- degree tampering with public ... a) (count seven); fourth-degree falsifying or tampering with records, N.J.S.A. 2C:21-4(a) (count eight); and third-degree possession of cocaine ... counts of third-degree fraudulent use of a credit card, N.J.S.A. 2C:21-6(h). On January 31, 2011, defendant was charged under ... count of third-degree fraudulent use of a credit card, N.J.S.A. 2C:21-6(h). A-5427-17T3 2 On January 31, ...

docket:	a5427-17
court:	NJ Superior Court Appellate Division
decided:	2019-10-23
status:	Unpublished
citation:
Document Size:	16025

195 STATE OF NEW JERSEY v. GREGORY K. PERRY -- rank: 598

... count four); third degree fraudulent use of a credit card, N.J.S.A. 2C:21-6h (counts five and six); third degree receiving stolen property ...

docket:	a5118-11
court:	NJ Superior Court Appellate Division
decided:	2015-02-27
status:	unpublished
citation:
Document Size:	85264