Search Rutgers Law Library N.J. Court Opinions

1 State v. Randi Fleischman -- rank: 1000

... how to construe the term “statement” in subsection a. of N.J.S.A. 2C:21-4.6 to ascertain whether defendant Randi Fleischman engaged in a ... jury indicted Fleischman, charging her with second-degree insurance fraud, N.J.S.A. 2C:21-4.6. That third-degree offense may be elevated to the ... which JUSTICE ALBIN joins, concluding that the Legislature, in enacting N.J.S.A . 2C:21-4.4 to -4.7, did not intend to criminalize every ... statement of material fact in connection with an insurance claim. N.J.S.A. 2C:21-4.6. That third-degree offense may be elevated to the ... appeal provides the Court with its first opportunity to construe N.J.S.A. 2C:21-4.6’s penalizing of a false “statement” as an “act ... definition of “statement” answers the question posed by this appeal. N.J.S.A. 2C:21-4.6(a)’s reference to a “statement” is ambiguous, ...

docket:	a-4-06
court:	njsupreme
decided:	2007-03-19
status:
citation:	189 N.J. 539
Document Size:	52869

2 State of New Jersey v. Robert Goodwin -- rank: 929

... whether a defendant can be convicted of insurance fraud under N.J.S.A. 2C:21-4.6(a) even when an insurance carrier is not induced ... 42 (2014). HELD: A person violates the insurance fraud statute, N.J.S.A. 2C:21-4.6(a), even if an insurance carrier is not induced ... relevant portion of the insurance-fraud statute at issue here, N.J.S.A. 2C:21-4.6(a), states that a defendant “is guilty of ... 10-12) 2. Since “material” is not defined in N.J.S.A. 2C:21-4.6 or the related definitional provision, the Court turns to ... found defendant Robert Goodwin guilty of second-degree insurance fraud, N.J.S.A. 2C:21-4.6. In doing so, the jury necessarily concluded that defendant ... We now reverse. A person violates the insurance fraud statute, N.J.S.A. 2C:21-4.6(a), even if he does not succeed in ...

docket:	A-20-14
court:	NJ Supreme Court
decided:	2016-01-19
status:
citation:	224 N.J. 102 129 A.3d 316
Document Size:	72336

3 STATE OF NEW JERSEY v. YVONNE JEANNOTTE- RODRIGUEZ, -- rank: 899

... one); Dr. Ferraro with third-degree health care claims fraud, N.J.S.A. 2C:21-4.3 (count two); and Rodriguez, Dr. Ferraro, and Galvan with ... claims fraud, N.J.S.A. 2C:5-2 and N.J.S.A. 2C:21-4.2 (count three). About a year later, the trial court ... second-degree health care claims fraud by a non-practitioner, N.J.S.A. 2C:21-4.3 (count one); second-degree theft by deception, N.J ... with second- degree health care claims fraud by a practitioner, N.J.S.A. 2C:21-4.3 (count four); and second-degree theft by deception, N ... claims fraud, N.J.S.A. 2C:5-2 and N.J.S.A. 2C:21-4.3 (count six). A-4361-19 12 All defendants moved ... or sought to be obtained is at least $1,000.' N.J.S.A. 2C:21-4.3(c). The court held that, by referring to ' ...

docket:	a4361-19
court:	NJ Superior Court Appellate Division
decided:	2021-08-25
status:	Published
citation:
Document Size:	82134

4 JARWICK DEVELOPMENTS, INC v. JOSEPH WILF -- rank: 869

... S.A. 2C:20-4; falsification or tampering with records, N.J.S.A. 2C:21-4; and mail and wire fraud, 18 U.S.C. Â ...

docket:	a2053-13
court:	NJ Superior Court Appellate Division
decided:	2018-06-01
status:	unpublished
citation:
Document Size:	210674

5 STATE OF NEW JERSEY v. BENJAMIN LEVINE -- rank: 831

... counts six 1 and eight), and third-degree insurance fraud, N.J.S.A. 2C:21-4.6 (count seven). 2 He was sentenced to a term ...

docket:	a4065-09
court:	NJ Superior Court Appellate Division
decided:	2012-03-13
status:	unpublished
citation:
Document Size:	76662

6 STATE OF NEW JERSEY v. ALEXANDER GOLDINSKY -- rank: 828

... the rejection, defendant pled guilty to third-degree insurance fraud, N.J.S.A. 2C:21-4.6(a), and was sentenced to two years' probation on ... four-count indictment charging defendant with third-degree insurance fraud, N.J.S.A. 2C:21-4.6(a); third- degree health care fraud, N.J.S.A. 2C:21-4.2 and N.J.S.A. 2C:21-4.3(c); third- degree theft by deception, N.J.S ... burdens and costs caused by those who commit insurance fraud,' N.J.S.A. 2C:21- 4.4(a); that '[t]he problem of insurance fraud must ... by facilitating the detection, investigation and prosecution of such misconduct,' N.J.S.A. 2C:21-4.4(b); and that the 'prosecution of criminally culpable ...

docket:	a1474-19
court:	NJ Superior Court Appellate Division
decided:	2021-04-14
status:	Unpublished
citation:
Document Size:	30445

7 STATE OF NEW JERSEY v. JASON CROZIER, -- rank: 774

... a jury conviction and sentence for second-degree insurance fraud, N.J.S.A. 2C:21-4.6(a) (count one), third-degree attempted theft by deception ... LIKELY AND SO WERE NOT MATERIAL WITHIN THE MEANING OF N.J.S.A. 2C:21-4.6(a). THE TRIAL JUDGE'S DECISION NOT TO ENTER ... did not make a material misrepresentation within the meaning of N.J.S.A. 2C:21-4.6(a) since 'there is no evidence that a change ... N.J. 102 (2016); and (5) the legislative intent of N.J.S.A. 2C:21-4.6 and the inclusion of the de minimus provision in N.J.S.A. 2C:21-4.6(g) demonstrate 'if a false statement, on its own ... connection with . . . a claim for payment . . . from an insurance company.' N.J.S.A. 2C:21-4.6(a). The Legislature has defined 'insurance company' as ...

docket:	a2520-17
court:	NJ Superior Court Appellate Division
decided:	2020-02-04
status:	Unpublished
citation:
Document Size:	43516

8 STATE OF NEW JERSEY v. CARLO AMATO -- rank: 763

... defendant with: four counts of second-degree healthcare claim fraud, N.J.S.A. 2C:21-4.1(a); two counts of third-degree theft by deception ... J.S.A. 2C:20-4; second-degree insurance fraud, N.J.S.A. 2C:21- 4.6(a); and two counts of first-degree financial facilitation ...

docket:	a2788-21
court:	NJ Superior Court Appellate Division
decided:	2023-10-10
status:	Unpublished
citation:
Document Size:	39210

9 STATE OF NEW JERSEY v. DU KANG -- rank: 749

... the offense of fourth-degree falsifying or tampering with records, N.J.S.A. 2C:21-4, as a lesser included offense of second-degree theft by ...

docket:	a4890-13
court:	NJ Superior Court Appellate Division
decided:	2015-12-04
status:	unpublished
citation:
Document Size:	43907

10 STATE OF NEW JERSEY v. ORLANDO TRINIDAD -- rank: 730

... 2) (count three); fourth-degree falsifying or tampering with records, N.J.S.A. 2C:21-4(a) (count four); fourth-degree false swearing, N.J.S ... warrants. Falsifying or Tampering with Records A-3029-15T3 43 N.J.S.A. 2C:21-4(a), provides in pertinent part, that 'a person commits a ...

docket:	a3029-15
court:	NJ Superior Court Appellate Division
decided:	2018-09-17
status:	Unpublished
citation:
Document Size:	93117

11 /usr/local/share/www/libweb/collections/courts/appellate/a0509-20.opn.html -- rank: 725

... and 2C:2-6 (count eight); fourth-degree falsifying records, N.J.S.A. 2C:21-4(a) (count nine); third-degree failure to file business tax ...

docket:
court:	NJ Superior Court Law/Chancery Division
decided:
status:
citation:
Document Size:	47601

12 STATE OF NEW JERSEY v. SEAN COURTER -- rank: 722

... 2) (count three); fourth-degree falsifying or tampering with records, N.J.S.A. 2C:21-4(a) (count four); and fourth-degree false swearing, N.J ... availability of any such record, document or thing. [(Emphasis added).] N.J.S.A. 2C:21-4(a) (falsifying or tampering with records), provides, in pertinent part ...

docket:	a3481-15
court:	NJ Superior Court Appellate Division
decided:	2018-09-17
status:	Unpublished
citation:
Document Size:	74380

13 STATE OF NEW JERSEY v. AMANDA WRIGHT-STAFFORD -- rank: 722

... from a judgment against her for third-degree insurance fraud, N.J.S.A. 2C:21-4.6, as a lesser-included offense within second-degree insurance ... JURY WITH THE LAW. POINT VII THIRD DEGREE INSURANCE FRAUD, N.J.S.A. 2C:21-4.6, IS UNCONSTITUTIONALLY DEFICIENT BECAUSE THE LEGISLATURE DOES NOT STATE ... contained in Points II, IV, and IX of her brief. N.J.S.A. 2C:21-4.6 provides in relevant part: a. A person is guilty ... of her brief, defendant argues that the insurance fraud statute, N.J.S.A. 2C:21-4.6, is unconstitutionally deficient because it does not state that ...

docket:	a1526-09
court:	NJ Superior Court Appellate Division
decided:	2011-05-03
status:	unpublished
citation:
Document Size:	54826

14 STATE OF NEW JERSEY v. JOHN AMABILE -- rank: 714

... 20-4, N.J.S.A. 2C:21-4a, and N.J.S.A. 2C:21-4.1 (count one); second degree attempted theft by deception, contrary ... 2-6 (count two); fourth degree falsifying records, contrary to N.J.S.A. 2C:21-4 and N.J.S.A. 2C:2-6 (counts three ... and four); and fourth degree falsifying medical records, contrary to N.J.S.A. 2C:21-4.1 and N.J.S.A. 2C:2-6 (counts ...

docket:	A3102-01
court:	NJ Superior Court Appellate Division
decided:	2006-04-03
status:	unpublished
citation:
Document Size:	138302

15 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