Docket
USA v. Frankel
USA v. Frankel — 5 source documents in the archive, dated 2022-04-19 – 2024-06-28. Listed in date order; each page carries the record's full text and, where we have a copy, the original document.
Facts
| Records | 5 indexed pages |
|---|---|
| Dated | 2022-04-19 – 2024-06-28 |
| Courts | U.S. District Court for the Eastern District of New York (5) |
Records
5 source documents, in date order.
- Indictment — United States v. Perry Frankel, Eastern District of New York (Document 1)Source documentIndictment, U.S. v. Perry Frankel, No. 2:22-cr-00180-JS (E.D.N.Y.), filed 04/19/22: health care fraud over COVID-19 testing site billing.
- Superseding Indictment, United States v. Perry Frankel (E.D.N.Y., filed 06/27/23)Source documentSuperseding indictment, U.S. v. Perry Frankel, No. 22-180 (S-1) (JS) (E.D.N.Y.), 06/27/23: approximately $17 million in COVID-19 testing site claims.
- Superseding Misdemeanor Information, United States v. Perry Frankel (E.D.N.Y., filed 02/06/24)Source documentSuperseding misdemeanor information, U.S. v. Perry Frankel, No. 22-180 (S-2) (JS) (E.D.N.Y.), filed 02/06/24: health care theft over a $41.91 claim.
- United States v. Perry Frankel: Government Letter in Anticipation of Sentencing (E.D.N.Y., June 21, 2024)Source documentGovernment sentencing letter for Perry Frankel, No. 22-180 (S-2) (JS) (E.D.N.Y.), June 21, 2024: seeks 12 months and $3,489,305.54 restitution.
- Judgment in a Criminal Case — United States v. Perry Frankel, Eastern District of New York (Document 69)Source documentJudgment for Perry Frankel, No. 2:22-cr-0180-001-JS (E.D.N.Y.), filed 06/28/24: one year of probation and $3,475,716.27 restitution.
Sources: the 5 record pages listed; court, dates and document types are as recorded on those pages.