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MICHAELS v. STATE OF NEW YORK

531505.

203 A.D.3d 1345 (2022)

160 N.Y.S.3d 922

2022 NY Slip Op 01489

Norman J. Michaels Jr., Appellant, v. State of New York, Respondent.

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

Decided March 10, 2022.

Attorney(s) appearing for the Case

The Kindlon Law Firm, PLLC, Albany ( Lee C. Kindlon of counsel), for appellant.

Letitia James , Attorney General, Albany ( Dustin J. Brockner of counsel), for respondent.

Egan Jr., Aarons and Colangelo, JJ., concur.

Following an investigation by the Department of Financial Services, claimant was indicted on four counts related to a scheme to enroll allegedly ineligible individuals in a health insurance plan. He was convicted of grand larceny in the second degree and scheme to defraud in the first degree but, on appeal, this Court reversed the judgment...

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