MATTER OF EPELBOYM v. BOARD OF REGENTS OF THE STATE OF N.Y.

526785.

174 A.D.3d 1182 (2019)

107 N.Y.S.3d 172

2019 NY Slip Op 05734

In the Matter of Dmitry Epelboym, Petitioner, v. Board of Regents of the State of New York et al., Respondents.

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

Decided July 18, 2019.


In 2012, petitioner—a dentist licensed in New York—pleaded guilty to scheme to defraud in the first degree. The conviction arose out of allegations that, between 2005 and 2011, petitioner billed private insurance companies for services claimed to have been performed in Manhattan, when they were in fact performed at his dental...

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