Superseding Misdemeanor Information — USA v. Frankel (Dkt. 50, E.D.N.Y.)

Summary

A superseding misdemeanor information against Perry Frankel, Cr. No. 22-180 (S-2) (JS), Case 2:22-cr-00180-JS, filed 02/06/24 as Document 50 in the U.S. District Court for the Eastern District of New York. It charges theft in connection with health care, in violation of Title 18, United States Code, Section 669. The information alleges that on or about October 4, 2021 Frankel submitted or caused a claim to Insurer-1 for an evaluation and management service he did not perform, and that Insurer-1 paid him $41.91 through Advanced Cardiovascular Diagnostics PLLC. It includes a criminal forfeiture allegation under Section 982(a)(7).

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