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PEOPLE v. KABIR

13 Misc.3d 1061 (2006)

821 N.Y.S.2d 868

THE PEOPLE OF THE STATE OF NEW YORK, Plaintiff, v. ABU KABIR and BATHGATE PRESCRIPTION CENTER, INC., Defendants.

Supreme Court, Bronx County.

September 29, 2006.

Attorney(s) appearing for the Case

Stavis & Kornfeld, New York City (Roger L. Stavis of counsel), and Ackermann Levine Cullen Brickman & Lemmer, Great Neck (Stanley Lupkin of counsel), for Abu Kabir, defendant.

Hoffman Einiger & Polland, New York City (Mark L. Furman of counsel), for Bathgate Prescription Center, Inc., defendant.

Eliot Spitzer, Attorney General, New York City (Robert J. Goldstein of counsel), for plaintiff.

OPINION OF THE COURT

BARBARA F. NEWMAN, J.

Defendants are charged with one count of grand larceny in the second degree under section 155.40 (1) of the Penal Law and 13 counts of offering a false document for filing under section 175.35 of the Penal Law, in connection with an alleged scheme related to Medicaid claims, "from on or about January 1, 1998, to on or about February 28, 2002."1 In the instant application, defendants...

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