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KURIANSKY v. SHOE CORP.

133 Misc.2d 489 (1986)

Edward J. Kuriansky, as Deputy Attorney-General for Medicaid Fraud Control, Plaintiff, v. Natural Mold Shoe Corporation et al., Defendants, and Charles Silverman et al., Respondents.

Supreme Court, Westchester County.

September 11, 1986

Attorney(s) appearing for the Case

Edward J. Kuriansky, Deputy Attorney-General, plaintiff pro se. Ezra & Ezra for Kenneth J. Silverman, defendant. Fisher & Ely, P. C., for Irene Silverman, defendant. Barbara A. Matarazzo for Natural Mold Shoe Corporation and another, defendants. Sherman, Citron & Karasik, P. C., for Richard Rosen, respondent.

GERARD E. DELANEY, J.

This is an action pursuant to CPLR article 13-A for a declaration of forfeiture of the proceeds of a crime. Prior to commencement of the action, the criminal defendants herein were charged by indictment with various counts of grand larceny, offering false instruments for filing, falsifying business records and forgery in connection with an alleged scheme of overbilling Medicaid for orthopedic...

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