Search Rutgers Law Library N.J. Court Opinions

31 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

32 MARA OLIVA v. SAINT JOSEPH'S REGIONAL MEDICAL CENTER -- rank: 641

... were being violated; rather, she relies on two new statutes: N.J.S.A. 2C:21-4.1, which makes it a fourth-degree crime to purposefully ...

docket:	a2249-17
court:	NJ Superior Court Appellate Division
decided:	2019-05-16
status:	Unpublished
citation:
Document Size:	30403

33 STATE OF NEW JERSEY v. ROBERT GOODWIN -- rank: 638

... Goodwin appeals from his conviction for second-degree insurance fraud, N.J.S.A. 2C:21-4.6a. The charge stemmed from false statements defendant allegedly made ... Model Jury Charge (Criminal) , "Insurance Fraud: Making False Statement (Claims) ( N.J.S.A. 2C:21-4.6a(1))" (2010); however, the instruction did not accurately reflect ... pursuant to an insurance policy, or from an insurance company[.] [ N.J.S.A. 2C:21-4.6a (emphasis added).] 3 In order to convict a defendant ... Model Jury Charge (Criminal) , "Insurance Fraud: Making False Statement (Claims) ( N.J.S.A. 2C:21-4.6a(1))" (2010) (emphasis added).] A statement is material if ... or sought to be obtained is at least $1,000." N.J.S.A. 2C:21-4.6b. This archive is a service of Rutgers School of ...

docket:	a3074-12
court:	NJ Superior Court Appellate Division
decided:	2014-04-23
status:	unpublished
citation:
Document Size:	22647

34 IN THE MATTER OF PROCEEDINGS BY THE COMMISSIONER OF BANKING AND INSURANCE, STATE OF NEW JERSEY TO FINE CHARLES BOAS PURSUANT TO THE NEW JERSEY INSURANCE FRAUD PREVENTION ACT, N.J.S.A 17:33A-1 to -30 -- rank: 635

... with sixty counts of second-degree health care claims fraud, N.J.S.A. 2C:21-4.3(a), and one count of third-degree theft by ...

docket:	a2223-17
court:	NJ Superior Court Appellate Division
decided:	2019-02-22
status:	Unpublished
citation:
Document Size:	45035

35 STATE OF NEW JERSEY v. ROBERT SMALL -- rank: 633

... 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 weapon ...

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status:	unpublished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

36 STATE OF NEW JERSEY v. TANIS A. COLELLI -- rank: 633

... 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 the ...

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status:	unpublished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

37 IN THE MATTER OF DENISE CAPIZZI -- rank: 627

... jury in September 2004. One alleged second-degree insurance fraud, N.J.S.A. 2C:21-4.6. A second indictment accused Capizzi of second-degree official ...

docket:	a3653-09
court:	NJ Superior Court Appellate Division
decided:	2012-08-09
status:	unpublished
citation:
Document Size:	48145

38 IN THE MATTER OF DENISE CAPIZZI TOWNSHIP OF BERKELEY DEPARTMENT OF PUBLIC SAFETY -- rank: 627

... jury in September 2004. One alleged second-degree insurance fraud, N.J.S.A. 2C:21-4.6. A second indictment accused Capizzi of second-degree official ...

docket:	a2969-10
court:	NJ Superior Court Appellate Division
decided:	2012-08-09
status:	unpublished
citation:
Document Size:	48488

39 STATE OF NEW JERSEY v. NEAL POMPER -- rank: 627

... conspiracy, N.J.S.A. 2C:5-2, insurance fraud, N.J.S.A. 2C:21- 4.6(a) & (b), and attempted theft by deception, N.J ...

docket:	a3969-16
court:	NJ Superior Court Appellate Division
decided:	2018-06-05
status:	unpublished
citation:
Document Size:	52323

40 IN THE MATTER OF THE APPLICATION OF FREDERIC FEIT, M.D LICENSE NO. 25MA05617400 FOR REINSTATEMENT OF LICENSURE TO PRACTICE MEDICINE IN THE STATE OF NEW JERSEY -- rank: 616

... with two counts of second degree health care claims fraud, N.J.S.A. 2C:21-4.3(a), and one count of second degree theft by ...

docket:	a2475-15
court:	New Jersey Superior Court Appellate Division
decided:	2018-08-02
status:
citation:
Document Size:	30482

41 STATE OF NEW JERSEY v. TROY R. LEONARD -- rank: 614

... b), and one count of second-degree health care fraud, N.J.S.A. 2C:21-4.3(a). Defendant was accused of touching numerous boys for ...

docket:	a1631-20
court:	NJ Superior Court Appellate Division
decided:	2022-03-09
status:	Unpublished
citation:
Document Size:	32000

42 STATE OF NEW JERSEY v. EDWARD GRAHAM, JR -- rank: 614

... 2-6; and (7) third-degree motor vehicle title offenses, N.J.S.A. 2C:21-4.8b(1) and (3), and N.J.S.A. 2C ...

docket:	a0025-11
court:	NJ Superior Court Appellate Division
decided:	2012-11-30
status:	unpublished
citation:
Document Size:	41423

43 EDDIE DURHAM VS. TOWNSHIP OF EDISON, ET AL. -- rank: 605

... a)(2) and 2C:2- 6; fourth-degree falsifying records, N.J.S.A. 2C:21-4(a) and 2C:2-6; and second-degree misconduct by ...

docket:	a2240-22
court:	appellate
decided:	2024-06-18
status:	Unpublished
citation:
Document Size:	41900

44 STATE OF NEW JERSEY v. SHAHID JAVED -- rank: 603

... the jury on fourth-degree falsifying or tampering with records, N.J.S.A. 2C:21-4, as a lesser-included offense. The judge stated, however, that ...

docket:	a4893-13
court:	NJ Superior Court Appellate Division
decided:	2015-12-04
status:	unpublished
citation:
Document Size:	26330

45 State v. Frank G. Dellisanti -- rank: 600

... to deceive or injure anyone or to conceal any wrongdoing, N.J.S.A. 2C:21-4(a) (count two); and third-degree aggravated assault for purposely ...

docket:	a-29-09
court:	New Jersey Supreme Court
decided:	2010-04-27
status:
citation:	203 N.J. 444 4 A.3d 531
Document Size:	80193