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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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