PEOPLE v. MEREDITH


256 A.D.2d 641 (1998)

682 N.Y.S.2d 250

THE PEOPLE OF THE STATE OF NEW YORK, Respondent, v. ELISA B. MEREDITH and W. BRUCE LORING, Appellants.

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

Decided December 3, 1998.


Cardona, P. J.

Defendants were employed by Recovery Counseling Associates, Inc., a provider of outpatient alcohol rehabilitation services, during a time when it was discovered that fraudulent claims had been submitted by the corporation for Medicaid reimbursement. On September 15, 1997, defendants waived indictment and pleaded guilty to the crime of criminal facilitation in the fourth degree as charged in a superior court information. On December 1, 1997, they were...

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