PEOPLE v. FILARDI


203 A.D.2d 301 (1994)

610 N.Y.S.2d 62

The People of the State of New York, Respondent, v. Susan Filardi, Appellant

Appellate Division of the Supreme Court of the State of New York, Second Department.

April 4, 1994


Ordered that the judgment is affirmed, and the matter is remitted to the Supreme Court, Westchester County, for further proceedings pursuant to CPL 460.50 (5).

At trial, the People presented evidence that the defendant, a billing clerk for a nursing service provider, billed the New York State Medicaid system for more than $600,000 for services that were never rendered. In its charge, the court did not marshal the evidence but read the list of witnesses and exhibits...

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