A Very Cautionary Tale – Nine Therapists Arrested 10/26/2021 in NYC In Scheme To Defraud Program For Disabled Children
Reprinted from the Smithtown News A criminal complaint was unsealed today in federal court in Brooklyn charging Marsiste Adolphe, Margaret Dominique-McLain, Mercedes Falcon, Tracy Gibson, Roselee Johnson, Jeannette Monclova, Manuel Moore, Kikelomo Ogundiran, and Dino Paolicelli with stealing more than $3 million from the New York State Early Intervention Program (the “EIP”), including more than …