Indictment — USA v. Frankel (Dkt. 1, E.D.N.Y.)

Summary

An indictment against Perry Frankel, Case 2:22-cr-00180-JS, filed 04/19/22 as Document 1 in the U.S. District Court for the Eastern District of New York. Counts One through Three charge health care fraud under Title 18, United States Code, Sections 1347, 2 and 3551. The indictment alleges that Frankel, a medical doctor who owned Advanced Cardiovascular Diagnostics PLLC, operated mobile COVID-19 testing sites on Long Island where staff typically spent less than five minutes with patients, and that from approximately September 2020 to approximately March 2022 he submitted or caused claims under CPT Codes 99202, 99212 and 99213 for evaluation and management services that were not provided. It states that approximately $1.3 million in such claims were submitted and the counts list claims billed at $250.00 and $200.00.

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