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UNITED STATES v. DOMINIQUE-McCLAIN

21-CR-576(KAM).

623 F.Supp.3d 33 (2022)

UNITED STATES of America, Plaintiff, v. Margaret DOMINIQUE-McCLAIN, Defendant.

United States District Court, E.D. New York.

Signed August 25, 2022.

Attorney(s) appearing for the Case

Jonathan Siegel , Kaitlin Teresa Farrell , Government Attorneys, Andrew David Reich , Miranda Gonzalez , United States Attorney's Office, Brooklyn, NY, for Plaintiff,

Hillary Kristin Chernin , Harfenist Kraut & Perlstein LLP, Lake Success, NY, Shannon Henderson , Jonathan Avner Rosenberg , Jonathan Rosenberg, PLLC, Brooklyn, NY, Craig Herskowitz , Rosenberg Law Firm, Brooklyn, NY, for Defendant.

MEMORANDUM AND ORDER

On November 15, 2021, Defendant Margaret Dominique-McClain was indicted on charges of public benefits theft, in violation of 18 U.S.C. § 666(a)(1)(A), and healthcare fraud, in violation of 18 U.S.C. § 1347(a). (See ECF No. 40,...

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