Kids & Family

Therapists Scam $3M From NY Program For Disabled Kids: Feds

Nine therapists are accused of defrauding New York's Early Intervention Program and leaving more than 200 kids without services they need.

NEW YORK CITY — A group of therapists purporting to help developmentally disabled kids instead stole millions of dollars from a New York assistance program, federal prosecutors announced Tuesday.

Nine therapists stand accused of defrauding the New York State Early Intervention Program — which provides care to special needs children under the age of three — of more than $3 million, Brooklyn's federal prosecutors said.

Investigators also estimate the therapists' alleged scam left more than 200 New York City kids without services they needed.

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“As alleged, the defendants exploited disabled infants and toddlers, the youngest and most vulnerable among us, to enrich themselves by millions of dollars,” said U. S. Attorney Breon Peace.

The therapists — Mariste Adolphe, 58, Mercedes Falcon, 57, Kikelomo Ogundiran, 54, Manuel Moore, 36, Roselee Johnson, 73, Jeanette Monclova, 69, Margaret Dominque-McClain, 54, Tracy Gibson, 37, Dino Paolicelli, 58 — allegedly filed faked bills for thousands of nonexistent sessions between from 2015 to 2019, prosecutors said.

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Falcon, of Brooklyn, reported, falsely that some work days began at 4 a.m. and ended at 3 a.m., according to the complaint.

Adolphe, of Brooklyn, claimed she'd provided EIP sessions on every day if the year — including weekends, Christmas and Thanksgiving — in 2016, the suit contends.

Moore, of Manhattan, charged more than 6,000 sessions on days when his phone records show he was not in New York City, investigators said.

The EIP therapists — who hailed from Brooklyn, Manhattan, Queens, Staten and Long islands — were arrested Tuesday morning and slated to appear in Brooklyn Federal Court Tuesday afternoon, prosecutors said.

“Defrauding government programs produces a ripple effect that trickles down to taxpayers who foot the bill for fraud schemes," FBI Assistant Director-in-Charge Driscoll.

"When systems designed to help our most vulnerable are manipulated in this way, rest assured federal charges will be applied."

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