New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Health Care Fraud Scheme Involving Durable Medical Equipment
Middletown Resident Charged in Health Care Fraud Scheme Involving Durable Medical Equipment

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Stealing Checks from Mail, Role in Bank Fraud Scheme
Former Postal Employee Admits Stealing Checks from Mail, Role in Bank Fraud Scheme

New Haven, Connecticut criminal defense lawyer represented the Defendants charged with False Claims Act Allegations
Connecticut Lab, its Owners and Officers, to Pay More Than $1.2 Million to Settle False Claims Act Allegations

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with violating the federal and state False Claims Acts
APRN and Medical Practice to Pay Over $600k and Cease Connecticut Medicaid Participation to Settle False Claims Act Allegations

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Vsex trafficking, obstruction of justice, and violation of a protective order offenses
Bristol Man Convicted of Violent Sex Trafficking and Related Offenses

New Haven, CT criminal defense lawyer represented the Defendant charged with $7.4 Million Embezzlement Scheme
Bank General Counsel Sentenced to 4 Years in Prison for $7.4 Million Embezzlement Scheme

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Operating Sweepstakes Scam
Georgia Man Charged with Operating Sweepstakes Scam

Bridgeport, Connecticut criminal defense lawyer represented the Defendant charged with Defrauding Mars, Inc. out of Millions of Dollars
Stamford Man Indicted for Defrauding Mars, Inc. out of Millions of Dollars

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Defrauding Credit Unions and Banks in Auto Loan Scheme
Hartford Man Sentenced to 2 Years in Prison for Defrauding Credit Unions and Banks in Auto Loan Scheme

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Defrauding Allied World Insurance Company
Pennsylvania Resident Who Defrauded Allied World Insurance Company Sentenced to Prison

New Haven, CT criminal defense lawyer represented the Defendant charged with Stealing from Addiction and Mental Health Services Nonprofit
Waterford Woman Sentenced to 2 Years in Prison for Stealing from Addiction and Mental Health Services Nonprofit

Hartford, CT criminal defense lawyer represented the Defendant charged with Defrauding Allied World Insurance Company
Pennsylvania Resident Who Defrauded Allied World Insurance Company Sentenced to Prison

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Stealing from Addiction and Mental Health Services Nonprofit
Waterford Woman Sentenced to 2 Years in Prison for Stealing from Addiction and Mental Health Services Nonprofit

Concord, New Hampshire defense lawyer represented the Defendant charged with Conspiracy to Commit Wire Fraud
Chinese Nationals Plead Guilty in Fraudulent Gift Card Conspiracy Involving the Purchase and Export of Apple Products to China

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with False Claims Act and Controlled Substances Act Allegations
New Haven Psychiatrist to Pay More Than $450K to Settle False Claims Act and Controlled Substances Act Allegations

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with False Claims Act and Controlled Substances Act Allegations
New Haven Psychiatrist to Pay More Than $450K to Settle False Claims Act and Controlled Substances Act Allegations

New Haven, CT criminal defense lawyer represented the Defendant charged with diverting narcotics from veterans
West Haven Woman Who Diverted Narcotics from Dying VA Medical Center Patients is Sentenced

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Vehicle Theft
Bridgeport Man Sentenced to 5 Years in Federal Prison for Role in Vehicle Theft Scheme

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Business Email Compromise Scheme
Extradited Nigerian National Sentenced to Eight Years in Prison for Business Email Compromise Scheme

Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Tax Evasion
Former Connecticut Resident Sentenced to 30 Months in Prison for Tax Evasion

New Haven, CT criminal defense lawyer represented the Defendant charged with Tax Fraud
Former Connecticut Resident Sentenced to Prison for Tax Fraud

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with wire fraud.

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Fraud and Tax Offenses
Missouri Man Sentenced to 3 Years in Federal Prison for Fraud and Tax Offenses

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Bank Fraud Scheme
Bridgeport Man Sentenced for Bank Fraud Scheme

Hartford, Connecticut criminal defense lawyer Lucas M. Watson represented the Defendant charged with Bank Fraud Scheme
Bridgeport Man Sentenced for Bank Fraud Scheme

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID-19 Relief Funds.

Coventry Man Sentenced to 2 Years in Prison for Fraudulently Obtaining COVID-19 Relief Funds

Hartford, Connecticut Criminal Defense Lawyer represented the Defendant charged with Mortgage Fraud Scheme Involving Hartford Apartment Buildings

Hartford, Connecticut criminal defense lawyer represented Defendant charged with stealing COVID-19 relief funds from the City of New Haven.

Federal Courthouse - Hartford, Connecticut
More...    $0 (03-23-2023 - CT)

United States of America v. Myron Ware

New Haven, Connecticut criminal defense lawyer represented Defendant charged with defrauding a computer technology company. Federal Courthouse - New Haven, Connecticut More...    $0 (03-10-2023 - CT) United States of America v. Edward F. Ziegler II New Haven, Connecticut criminal law lawyer represented Defendant charged with fraud and tax offenses stemming from a 15-year embezzlement scheme. Edward F. Ziegler, II, age 63, of Bridgton, Maine, was employed as the office manager for a small, family-owned business, identified in court documents in “Company A,” based in Berlin, Connecticut. In approximately 2006, Ziegler opened a ba... More...    $0 (11-10-2022 - CT) United States of America v. Axion Specialty Contracting, LLC New Haven, Connecticut criminal law lawyer represented Defendant charged with participating in a bid rigging scheme targeting public and private entities in Connecticut. Axion Speciality Contracting, LLC conspired with other insulation contractor to to rig bids on contracts for installing insulation around pipes and ducts on construction projects at universities, hospitals and other... More...    $0 (11-07-2022 - CT) United States of America v. Lizbel Sanchez New Haven, Connecticut criminal law lawyer represented Defendant charged with tax fraud. Lizbel Sanchez, aka Lizbel Diaz, age 47, from Broofield, Connecticut, is a minority owner of Danbury Food Corp. (“DFC”), which operates a C-Town grocery store in Danbury. Sanchez was responsible for DFC’s accounting and financial records, and for collecting and paying over certain federal taxes... More...    $0 (10-18-2022 - CT) United States of America v. Mark Pagani New Haven, Connecticut criminal law lawyer represented Defendant charged with fraud and tax evasion. From 2013 to at least August 2015, Mark Pagani, age 61, from Bolton, Connecticut, conspired with another person (“K.S.”), who is now deceased, to defraud a victim investor of more than $1 million. K.S. arranged investment deals with the victim, including the purported acquisition of ... More...    $0 (09-20-2022 - CT) United States of America v. Nicole M. Steiner New Haven, Connecticut criminal law lawyer represented defendant charged with being a "silent partner" in a scheme to bill Medicaid thousands of dollars for services she did not perform. Nicole M. Steiner, age 32, of Edison, New Jersey was charged with committing health care fraud.... More...    $0 (08-02-2022 - CT) United States of America v. Douglas Senerth New Haven, Connecticut criminal law lawyer represented defendant charged with wire fraud for stealing approximately $679,000 from his grandparents. Between 2011 and 2019, Denerth Senerth, age 33, of South Windsor, defrauded his grandmother and his late grandfather by falsely claiming to be a college student and inducing them to give him approximately $419,000 to pay for nonexistent coll... More...    $0 (07-21-2022 - CT) Find a Lawyer Subject: City: State: All States Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington Washington, D.C. West Virginia Wisconsin Wyoming Search Find a Case Subject: County: State: Select State Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington Washington, D.C. West Virginia Wisconsin Wyoming Search Kent Morlan, Esq. Editor & Publisher