PEOPLE v. SHARIFF


165 Misc.2d 598 (1995)

630 N.Y.S.2d 200

The People of the State of New York, Plaintiff, v. Syed Shariff and Walter Barry Greenfield, Defendants.

County Court, Westchester County.

May 11, 1995


Attorney(s) appearing for the Case

Newman & Schwartz, New York City, for Syed Shariff, defendant. Dennis C. Vacco, Attorney-General, Pearl River (Edward J. Kuriansky and Gilbert Epstein of counsel), for plaintiff.


PETER M. LEAVITT, J.

Defendants, both physicians, have been indicted on one count of grand larceny in the second degree and 40 counts of offering a false instrument for filing in the first degree all involving alleged acts constituting Medicaid fraud between October 1, 1990 and September 1, 1994. They were arraigned on the instant indictment, and entered pleas of not guilty to each count thereof, before this...

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