Search Rutgers Law Library N.J. Court Opinions

46 STATE OF NEW JERSEY v. MARK VERNAGLIA -- rank: 597

... 20-7(a); third-degree issuing a false financial statement, N.J.S.A. 2C:21-4(b)(1); fourth-degree forgery, N.J.S.A. 2C ...

docket:	a1881-10
court:	NJ Superior Court Appellate Division
decided:	2013-01-28
status:	unpublished
citation:
Document Size:	28345

47 Rutgers Casualty Insurance Company v. Robert LaCroix, et al. -- rank: 595

... finds expression in both this state’s statutory law, see N.J.S.A. 2C:21-4.6 (criminalizing insurance fraud); N.J.S.A. 17:33A ...

docket:	a-128-06
court:
decided:	2008-05-14
status:
citation:	*CITE_PENDING*
Document Size:	88308

48 /usr/local/share/www/libweb/collections/courts/appellate/a3455-17.opn.html -- rank: 595

... 2C:20-3 (theft by unlawful taking or disposition) and N.J.S.A. 2C:21-4.6 (insurance fraud). The Appeal Tribunal held appellant liable for ... constituted harmful error because the Appeal Tribunal erroneously relied on N.J.S.A. 2C:21-4.6 with no support in the record that appellant committed ... another not entitled thereto. That the Appeal Tribunal relied on N.J.S.A. 2C:21-4.6 is no reason to reverse. There is sufficient credible ...

docket:
court:	NJ Superior Court Law/Chancery Division
decided:
status:
citation:
Document Size:	13394

49 STATE OF NEW JERSEY v. FLORENCE ACQUAIRE -- rank: 589

... was found guilty of second-degree health care claims fraud, N.J.S.A. 2C:21-4.2, N.J.S.A. 2C:21-4.3, and N.J.S.A. 2C:2-6 (counts ...

docket:	A2932-05
court:	NJ Superior Court Appellate Division
decided:	2007-10-31
status:	unpublished
citation:
Document Size:	31572

50 STATE OF NEW JERSEY v. ANNA PADVA-GERMAN -- rank: 586

... with a second-degree crime under Health Care Claims Fraud, N.J.S.A. 2C:21-4.3(a) (stating that "[a] practitioner is guilty of a ...

docket:	a1761-12
court:	NJ Superior Court Appellate Division
decided:	2013-05-30
status:	unpublished
citation:
Document Size:	33542

51 STATE OF NEW JERSEY v. JULIO R. RUIZ-VIDAL -- rank: 586

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

docket:	a4708-18
court:	NJ Superior Court Appellate Division
decided:	2021-01-22
status:	Unpublished
citation:
Document Size:	29077

52 STATE OF NEW JERSEY v. FLORENCE ACQUAIRE -- rank: 576

... of two counts of second degree health care claims fraud, N.J.S.A. 2C:21-4.2, -4.3c, and 2C:2-6; second degree attempted ...

docket:	a1742-09
court:	NJ Superior Court Appellate Division
decided:	2011-07-13
status:	unpublished
citation:
Document Size:	14794

53 STATE OF NEW JERSEY v. PAOLA D'OTTAVIO -- rank: 576

... found defendant guilty of second-degree health care claims fraud, N.J.S.A. 2C:21-4.3; third-degree Medicaid fraud, N.J.S.A. 30 ... CHARGE] THE THIRD[-]DEGREE OFFENSE OF HEALTH CARE CLAIMS FRAUD, N.J.S.A. 2C:21-4.3[b]. (Not Argued Below). III. THE SENTENCE IMPOSED UPON ... be submitted for payment or reimbursement for health care services." N.J.S.A. 2C:21-4.2. The difference between the second- and third-degree crimes ... degree and recklessly for the third-degree. Subsection h of N.J.S.A. 2C:21-4.3 explains: [A] person acts recklessly with respect to a ...

docket:	a0289-09
court:	NJ Superior Court Appellate Division
decided:	2011-05-18
status:	unpublished
citation:
Document Size:	33025

54 STATE OF NEW JERSEY v. AMGAD A. HESSEIN -- rank: 573

... 4(a), and second-degree health care insurance claims fraud, N.J.S.A. 2C:21-4.3(a). As part of the plea agreement, the remaining ...

docket:	a0983-20
court:	NJ Superior Court Appellate Division
decided:	2022-04-26
status:	Unpublished
citation:
Document Size:	20167

55 STATE OF NEW JERSEY v. LETICIA GARDNER and YVONNE STRICKLAND -- rank: 567

... 4(a); and fourth-degree falsifying or tampering with records, N.J.S.A. 2C:21-4(a). The indictment stemmed from allegations that, in 2011, defendants ...

docket:	a0041-17
court:	New Jersey Superior Court Appellate Division
decided:	2018-07-20
status:
citation:
Document Size:	27921

56 /usr/local/share/www/libweb/collections/courts/appellate/a1769-15a2126-15.opn.html -- rank: 565

... A. 2C:28-7, and fourth-degree tampering with records, N.J.S.A. 2C:21-4(a).1 Each defendant was sentenced to an aggregate term ...

docket:
court:	NJ Superior Court Law/Chancery Division
decided:
status:
citation:
Document Size:	27618

57 STATE OF NEW JERSEY v. TROY BUNERO -- rank: 562

... a)(1) and (2); and fourth-degree tampering with records, N.J.S.A. 2C:21-4(a).1 Defendant was sentenced to an aggregate five-year ...

docket:	a1896-19
court:	NJ Superior Court Appellate Division
decided:	2021-05-03
status:	Unpublished
citation:
Document Size:	22223

58 STATE OF NEW JERSEY v. AISLING H. SMITH-RENSHAW -- rank: 559

... 3); fourth-degree falsifying a record relating to medical care, N.J.S.A. 2C:21-4.1; and eight counts of third-degree obtaining possession of ...

docket:	a5124-18
court:	NJ Superior Court Appellate Division
decided:	2020-06-08
status:	Unpublished
citation:
Document Size:	25530

59 STATE OF NEW JERSEY v. LALELEI KELLY -- rank: 557

... collectively, "defendants") with fourth-degree uttering false writings or records, N.J.S.A. 2C:21-4; third-degree theft by deception, N.J.S.A. 2C ...

docket:	a1334-12
court:	NJ Superior Court Appellate Division
decided:	2014-08-14
status:	unpublished
citation:
Document Size:	30535

60 /usr/local/share/www/libweb/collections/courts/appellate/a1335-12xx.opn.html -- rank: 557

... collectively, "defendants") with fourth-degree uttering false writings or records, N.J.S.A. 2C:21-4; third-degree theft by deception, N.J.S.A. 2C ...

docket:
court:	NJ Superior Court Law/Chancery Division
decided:
status:
citation:
Document Size:	29572