New Haven, Connecticut civil litigation lawyer represented Defendant accused of violating the False Claims Act.

Career Training Specialists, LLC, doing business as Stone Academy, and its owner, Mark Scheinberg, agreed to paid more than $1 million to resolve allegations that they violated the federal False Claims Act by concealing a series of money order payments made by Scheinberg to prev... More...    $0 (05-27-2022 - CT)

New Haven, Connecticut civil rights lawyer represented Plaintiff, who sued Defendant on an Americans with Disabilities Act violation theory pursuant to 42 U.S.C. 1201, which provides, in part:

The Congress finds that—

(1) physical or mental disabilities in no way diminish a person's right to fully participate in all aspects of society, yet many people with physical or mental di... More...    $0 (04-16-2022 - CT)

New Haven, Connecticut qui tam lawyers represented the United United States, which sued Defendant on a False Claims Act Violation theory.

CAREER TRAINING SPECIALISTS, LLC, doing business as STONE ACADEMY, and its owner, MARK SCHEINBERG, paid more than $1 million to resolve allegations that they violated the federal False Claims Act by concealing a series of money order payments made by Sc... More...    $0 (05-27-2022 - CT)

New Haven, CT: Criminal defense lawyer represented defendant charged with tax evasion.

Since 1991, Kathryn Pocock, agte 58, has operated Sunshine Cleaners, LLC, a home cleaning business. Between 2015 and 2019, Pocock withdrew approximately $855,000 from the business and failed to report those proceeds on the relevant tax forms for the business and on her federal income tax returns. The ... More...    $0 (09-11-2021 - CT)

New Haven, Connecticut embezzlement and tax law violation charge criminal defense lawyer represented Defendant, Chaim Stern, age 72, of Flushing, New York, who was embezzlement and tax offenses related to his operation of nursing homes in Bridgeport and Waterbury.

Stern was the principal operator of the Bridgeport Health Care Center (“BHCCâ€�), Bridgeport Manor, and the Rosegarden Heal... More...    $0 (04-22-2021 - CT)

The defendant, whose marriage to the plaintiff previously had been dis-solved, appealed to this court from the judgment of the trial court,claiming, inter alia, that the trial court erred when it went beyond the scope of this court’s remand order in a prior appeal involving the parties when construing their separation agreement, which had been incorporated into the dissolution judgment, and calc... More...    $0 (01-02-2018 - CT)

New Haven, Connecticut - Employment law lawyer represented plaintiff, Donald Chapman, who sued Ring's End, Inc. on a Family & Medical Leave Act theory.... More...    $0 (12-12-2020 - CT)

New Have, Connecticut civil rights lawyer represented plaintiff, Juliann Gurge, who sued Wheels of Ct., inc. on an employment discrimination theory.... More...    $0 (12-12-2020 - CT)

New Haven, CT- Shelton Resident Sentenced to 21 Months in Prison for Defrauding Owner of Stamford Ice Skating Rink

Mark J. Zito, 55, of Shelton, was sentenced today by Chief U.S. District Judge Janet C. Hall in New Haven to 21 months of imprisonment, followed by three years of supervised release, for defrauding the owner of a Stamford ice skating facility that he managed.

Accordi... More...    $0 (08-21-2018 - CT)

Hartford, CT - Electrical Engineer Found Guilty for Intending to Convert Trade Secrets from Defense Contractor

A federal jury in Hartford, Connecticut on July l9, 2010 returned guilty verdicts against a man for his conduct related to a scheme to convert trade secrets belonging to a defense contractor based in Groton, Connecticut, related to, among others, an innovative naval prototype bei... More...    $0 (07-10-2018 - ct)

New Haven, CT - Peter Ernsky sued Coca-Cola Refreshments USA, Inc. on an employment discrimination.

03/16/2018 31 RESPONSE TO by Peter Ernsky filed by Peter Ernsky. (McMinn, Michael) (Entered: 03/16/2018)
03/16/2018 32 NOTICE by Coca-Cola Refreshments USA, Inc. re 27 Order,,,, Statement re Order to Show Cause (Curtin, Matthew) (Entered: 03/16/2018)
04/04/2018 33 ORDER. The Cour... More...    $0 (04-04-2018 - CT)

The plaintiffs‐appellants, Mr. and Mrs. P. (the “parents”), commenced this
action in the United States District Court for the District of Connecticut
(Bryant, J.) on behalf of themselves and their son, M.P., against the
defendants‐appellees, the West Hartford Board of Education (the “District” or
the “Board”) and two District officials in their official capacities,2 all... More...    $0 (04-02-2018 - CT)

Defendant‐Appellant  Aldric  Bordeaux  (“Bordeaux”)  appeals  the District Court’s judgment convicting him of one count of unlawful  possession of a firearm in violation of 18 U.S.C. § 922(g)(1)1 and of  1 “It shall be unlawful for any person . . . who has been convicted in any  court of[ ] a crime punishable by imprisonment for a term exceedin... More...    $0 (03-28-2018 - CT)

On September 30, 2011, Halton filed three separate complaints, alleging that Burkert committed the petty disorderly persons offense of harassment on January 8, 9, and 11, 2011, in violation of N.J.S.A. 2C:33-4(c).1 A three-day trial was held in
1 A petty disorderly persons offense is punishable by up to thirty days in jail. N.J.S.A. 2C:43-8.
5
the Elizabeth ... More...    $0 (12-21-2017 - CT)

The defendant, Keith Chemlen, appeals from the judgment of conviction, rendered after a jury trial, of forgery in the second degree in violation of General Statutes § 53a-139 (a) (3), and larceny in the third degree in violation of General Statutes § 53a-124 (a) (2). The defendant subsequently pleaded guilty to being a persistent serious felony offender in violation of General Statutes § 53a-40 (c... More...    $0 (05-23-2016 - CT)

This appeal requires us to consider the continuing vitality of the presumption of prejudice injurytamperingcasesarticulated bytheUnitedStates Supreme Court in Remmer v. United States, 347 U.S. 227, 74 S. Ct. 450, 98 L. Ed. 654 (1954) (Remmer I), which is a question that has divided state and federal courts for more than thirty years in the wake of Smith v. Phillips, 455 U.S. 209, 102 S. Ct. 940, ... More...    $0 (04-12-2016 - CT)

The defendant, Daniel B., appeals from the judgment of conviction, rendered after a jury trial, of attempt to commit murder in violation of General Statutes §§ 53a-49 and 53a-54a. On appeal, the defendant claims that (1) the evidence was insufficient to support his conviction, (2) the trial court unduly restricted his access to certain information regarding a confidential informant who testified ... More...    $0 (03-28-2016 - CT)

The defendant, Lorenzo Adams, appeals from the judgment of conviction, rendered following a trial to the court, of attempt to commit larceny in the sixth degree in violation of General Statutes §§ 53a-491 and53a-125b2 andbreachofpeaceintheseconddegree in violation of General Statutes § 53a-181.3 On appeal, thedefendantclaimsthatthestateadducedinsufficient evidence to sustain his conviction of both... More...    $0 (03-22-2016 - CT)

Former East Haven Zoning Official Who Solicited and Received Payments from Residents is Sentenced

Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that FRANK BIANCUR, JR., 41, of West Haven, was sentenced yesterday by U.S. District Judge Victor A. Bolden in Bridgeport to 30 days of incarceration in a halfway house, followed by two years of supervise... More...    $0 (03-10-2016 - CT)

This direct appeal,following an inquiry into allegations of juror misconduct, comes to us almost sixteen years after the defendant, Ruben Roman, was convicted of murder in violation of General Statutes (Rev. to 1997) § 53a-54a, assault in the first degree in violation of General Statutes § 53a-59 (a) (1), criminal possession of a pistol in violation of General Statutes (Rev. to 1997) § 53a-217c (a... More...    $0 (02-08-2016 - CT)