Superseding Indictment — USA v. Frankel (Dkt. 35, E.D.N.Y.)

Summary

A superseding indictment against Perry Frankel, Cr. No. 22-180 (S-1) (JS), Case 2:22-cr-00180-JS, filed 06/27/23 as Document 35 in the U.S. District Court for the Eastern District of New York. Counts One through Five charge health care fraud. The indictment alleges that Frankel owned Advanced Cardiovascular Diagnostics, PLLC, whose practice, Advanced Cardio, operated mobile COVID-19 testing sites on Long Island where staff typically interacted with beneficiaries for less than five minutes, and that Frankel was listed as rendering provider on claims under CPT Codes 99202, 99212 and 99213 for evaluation and management services that he did not provide. It alleges that from approximately September 2020 to approximately March 2022 Frankel submitted and caused to be submitted approximately $17 million in such claims, for which the Health Care Benefit Programs paid approximately $3 million.

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