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Monday, June 18, 2007

State v. Randi Fleischman

3-19-07 (A-4-06)

When a defendant provides to officials in connection with a
fraudulent claim a document or oral narrative that contains
material facts relating to the claim, each such document or
narration is a “statement” equating to an “act” of insurance
fraud. The Court rejects the assertion that every discrete fact
within a narrative about a single claim amounts to an “act” of
insurance fraud.