Judgment — USA v. Frankel (Dkt. 69, E.D.N.Y.)

Summary

A judgment in a criminal case (AO 245B) for defendant Perry Frankel, Case Number 2:22-cr-0180-001-JS, in the U.S. District Court for the Eastern District of New York, filed 06/28/24 as Document 69. The defendant pleaded guilty to Count 1ss of the Second Superseding Misdemeanor Information, theft in connection with health care under 18 U.S.C. § 669, with the offense ended 10/4/2021, and Counts 1 - 3 and 1s - 7s are dismissed on the motion of the United States. The court sentences the defendant to one year of probation, with a condition to comply with directives of the New York State Department of Health. It orders a $25.00 special assessment and restitution of $3,475,716.27, and attaches an Order of Restitution dated 6/28/2024 and an Order of Forfeiture. The judgment is signed s/ by Joanna Seybert, Senior United States District Court Judge.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used