Search Rutgers Law Library N.J. Court Opinions

1 STATE OF NEW JERSEY v. YVONNE JEANNOTTE- RODRIGUEZ, -- rank: 1000

... 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 third ... 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.S ... 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.J ... 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 to ... 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 'thousands of ... conspired to commit health care claims fraud by a practitioner, N.J.S.A. 2C:21-4.3(a), or a non-practitioner, N.J.S.A. ...

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

2 State v. Randi Fleischman -- rank: 934

... distinct offense for purposes of this section. See footnote 5 [ N.J.S.A. 2C:21-4.3.] The one difference between the statutes is that the Health ...

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

3 STATE OF NEW JERSEY v. IBILOLA IGHAMA-AMEGOR -- rank: 853

... 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.S ... 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 crime ... 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 if ...

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status:	Unpublished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

4 STATE OF NEW JERSEY v. RICHARD SIMONE -- rank: 840

... 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 of ...

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status:	unpublished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

5 STATE OF NEW JERSEY v. ALEXANDER GOLDINSKY -- rank: 834

... 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.A ...

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status:	Unpublished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

6 DAWN GROSS PUCHALSKY v. CRAIG PUCHALSKY -- rank: 756

... indictment and plead guilty to third-degree healthcare claims fraud. N.J.S.A. 2C:21-4.3(c). She would receive a non-custodial sentence, including probation ...

docket:	a0413-13
court:	NJ Superior Court Appellate Division
decided:	2015-06-22
status:	unpublished
citation:
Document Size:	74311

7 STATE OF NEW JERSEY v. PAOLA D'OTTAVIO -- rank: 753

... 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. 30:4D ... 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 DEFENDANT ... 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 material ...

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

8 STATE OF NEW JERSEY v. AMGAD A. HESSEIN -- rank: 728

... 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 thirty ...

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

9 STATE OF NEW JERSEY v. ANNA PADVA-GERMAN -- rank: 709

... 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 crime ...

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

10 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: 678

... 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 deception ...

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

11 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: 668

... 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 deception ...

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

12 STATE OF NEW JERSEY v. MICHAEL WATSEY -- rank: 665

... 0418 charged one count of second-degree health care fraud, N.J.S.A. 2C:21-4.3(c). The State alleged that, between April 2006 and March ... offense that raises it to the second-degree level under N.J.S.A. 2C:21-4.3(c). He has never claimed that legitimate prescriptions would have ...

docket:	a2791-12
court:	NJ Superior Court Appellate Division
decided:	2014-06-23
status:	unpublished
citation:
Document Size:	18979

13 STATE OF NEW JERSEY v. TROY R. LEONARD -- rank: 631

... 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 his ...

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

14 IN THE MATTER OF THE SUSPENSION OR REVOCATION OF THE LICENSE OF AMGAD HESSEIN, M.D LICENSE NO.: 25MA067650 TO PRACTICE MEDICINE AND SURGERY IN THE STATE OF NEW JERSEY -- rank: 631

... counts of second-degree health care fraud by a practitioner, N.J.S.A. 2C:21-4.3(a). Appellant's brother was charged in the remaining thirty ...

docket:	a3308-15
court:	NJ Superior Court Appellate Division
decided:	2018-10-18
status:	Unpublished
citation:
Document Size:	44356

15 STATE OF NEW JERSEY v. FLORENCE ACQUAIRE -- rank: 587

... 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 one ...

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