Sentencing Memorandum — USA v. Frankel (Dkt. 64, E.D.N.Y.)

Summary

The government's sentencing letter of June 21, 2024 to Judge Joanna Seybert in United States v. Perry Frankel, Criminal Docket No. 22-180 (S-2) (JS), filed as Document 64 in Case 2:22-cr-00180-JS in the U.S. District Court for the Eastern District of New York. It states that Frankel pleaded guilty on February 6, 2024 to misdemeanor theft in connection with health care under 18 U.S.C. § 669, for a claim on which Anthem paid $41.91. The government argues that Frankel's practice, Advanced Cardiovascular Diagnostics PLLC, billed more than $17 million for evaluation and management services at its COVID-19 testing sites under his NPI and was paid approximately $3.5 million. It asks for the effective Guidelines sentence of 12 months' imprisonment and restitution and forfeiture of $3,489,305.54 each. It is signed /s/ by Trial Attorney Patrick J. Campbell.

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