Connecticut Health Care Fraud Law
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Tamara Dorfman v. Liberty Mutual Fire Insurance Company
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Hartford, Connecticut insurance law lawyers represented the Plaintiff.
In 2014, the plaintiff sustained serious bodily injuries when her motor vehicle collided with a vehicle operated by Joscelyn M. Smith, who failed to stop his vehicle at a stop sign. At the time of the collision, the plaintiff had a motor vehicle insurance policy with the defendant, which contained a ... More...
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(08-20-2024 - CT)
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United States of America v. Ronald Boyd
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New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Bank Fraud Scheme
Bridgeport Man Sentenced for Bank Fraud Scheme
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, an... More...
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(06-04-2024 - CT)
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United States of America v. Ronald Boyd
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Hartford, Connecticut criminal defense lawyer Lucas M. Watson represented the Defendant charged with Bank Fraud Scheme
Bridgeport Man Sentenced for Bank Fraud Scheme... More...
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(06-04-2024 - CT)
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United States of America v. JOHN MATAVA
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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
Vanessa Roberts A... More...
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(03-29-2024 - CT)
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AnnMarie Brennan v. WhistlePig, LLC, e/b/a Whistlepig Whiskey d/b/a The Whistle Pig Farm
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Burlington, Vermont personal injury truck wreck lawyer represented the Plaintiff who sued on an auto negligence theory.
The elements of a personal injury auto negligence claimed are a duty of due care, breach of that duty that directly causes the injuries and damages suffered by the Plaintiff. ... More...
$1
(05-05-2023 - CT)
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United States of America v. JACOB DEUTSCH and ARON DEUTSCH
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Hartford, Connecticut Criminal Defense Lawyer represented the Defendant charged with Mortgage Fraud Scheme Involving Hartford Apartment Buildings
Two New York men were sentenced in Hartford for engaging in a wide-ranging mortgage fraud scheme involving 24 mortgage loans on numerous multifamily housing proper... More...
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(01-08-2024 - CT)
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United States of America v. Michael Castillero, a/k/a Michael Alejandro, Francine Lanaia, and Brian Martinsen
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New York City, New York criminal defense lawyers representing the Defendants charged with onspiracy, securities fraud, wire fraud, and investment adviser fraud in connection with their management of StraightPath Venture Partners LLC (“SPVP”), StraightPath Management LLC, and nine related StraightPath Funds. They were also charged with conspiracy to obstruct justice and obstruction of justice i... More...
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(11-29-2023 - CT)
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Kyriakos Tsimas v. Home Depot USA, Inc.
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New Haven, Connecticut personal injury lawyer represented the Plaintiff who sued the Defendant on a premises liability theory.
"Premises liability law in Connecticut is the body of law that governs the liability of property owners and occupiers for injuries that occur on their property. The law is based on the principle that property owners and occupiers have a duty to exercise reasonable... More...
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(11-21-2023 - CT)
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United States of America v. Erin Sullivan
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New Haven, Connecticu criminal defense lawyer represented the Defendant charged with fraud and tax offenses stemming from an embezzlement scheme.
Erin Sullivan, age 53, of Cheshire, Connecticut, was employed as the office manager for a family-owned construction business, identified in court documents in “Company A,” based in Orange. Beginning at least as early as 2016, Sullivan made... More...
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(10-31-2023 - CT)
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Clifford Perkins v. Greater Bridgeport Transit Authority
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New Haven, Connecticut civil rights lawyer represented Plaintiff who sued the Defendants on a civil rights violation theory under 42 U.S.C. 1983.
In June 1998, GBTA hired Perkins, who identifies as African American, as a bus operator. L.R. 56(a)2 Statement of Facts ¶¶ 1-2, ECF No. 47 (“Pl.'s SMF”); L.R. 56(a)1 Statement of Facts ¶ 1, ECF No. 36-2 (“Defs.' SMF”). Bus operators a... More...
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(09-29-2023 - CT)
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United States of America v. Kenoy Stewart
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New Haven, Connecticut criminal defense lawyer represented the Defendant charged with wire fraud.
"Federal wire fraud law is codified in 18 U.S.C. § 1343. It prohibits the use of interstate wire, radio, or television communications to defraud someone.
To convict someone of wire fraud, the government must prove the following elements:
The defendant devised or intend... More...
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(09-29-2023 - CT)
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Kimberly A. Negron v. Cigna Health and Life Insurance Company, et al.
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New Haven, Connecticut employment law lawyers represented Plaintiff who sued Defendants on a wrongful failure to pay E.R.I.S.A. benefits.
This was a putative class action involving allegations that defendant Cigna Health and Life Insurance Company ("Cigna") fraudulently schemed to overcharge millions of people for prescription drugs in violation of the terms of their health plans. We are ... More...
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(08-22-2023 - CT)
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Sheila Greenstein v. Nationwide Life Insurance Company
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New Haven, Connecticut employment law lawyers represented Plaintiff who sued Defendant on a wrongful denail of E.R.I.S.A.-Employee Benefits.
"The Employee Retirement Income Security Act of 1974 (ERISA) is a federal law that sets minimum standards for most voluntarily established retirement and health plans in private industry to provide protection for individuals in these plans.
... More...
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(08-11-2023 - CT)
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Jermaine Felciano v. Town of East Harford, et al.
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New Haven, Connecticut civil rights lawyers represented Plaintiff who sued Defendants.
Jermaine Feliciano (“Mr. Feliciano” or “Plaintiff”) brings this action against the Town of East Hartford (“the town” or “the municipality”), Officers Jared Richards, Lisa Larocque, Adam Aborn, Robert “Scott” Jones, David Choquette, and Todd Mona (all “Officer” followed by their r... More...
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(07-27-2023 - CT)
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Angela Puccinelli v. Southern Connecticut State University, et al.
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New Haven, Connecticut civil rights lawyer represented Plaintiff who sued Defendants on Americans with Disabilities Act violation theories.
In this federal civil rights action, Plaintiff Angela Puccinelli alleges that Defendant Southern Connecticut State University (“SCSU”), and Defendants Joe Bertolino, Stephen Hegedus, Robert Prezant, and Kara Faraclas (the “Individual Defend... More...
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(07-28-2023 - CT)
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United States of America v. Robert V. Matthews
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New Haven, Connecticut criminal defense lawyer represented Defendant charged with conspiracy, money laundering, and tax evasion offenses related to multiple schemes that defrauded investors and financial institutions out of tens of millions of dollars.
Robert V. Matthews, age 65, of Palm Beach Gardens, Florida, was a real estate developer in charge of The Palm House Hotel (“PHH”), a ... More...
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(07-31-2023 - CT)
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United States of America v. Olajuwon Harrington, a/k/a "O.J. Harrington"
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New Haven, Connecticut criminal defense lawyer represented Defendant charged with fraud offense related to his theft of pandemic unemployment benefits.
In March 2020, the Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”) was signed into law. The CARES Act created a new temporary federal unemployment insurance program for pandemic unemployment assistance (“Pandemic Un... More...
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(05-12-2023 - CT)
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United States of America v. Lauren DiMassa
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Hartford, Connecticut criminal defense lawyer represented Defendant charged with stealing COVID-19 relief funds from the City of New Haven.
![Federal Courthouse - Hartford, Connecticut](http://www.morelawtv.com/wp-content/uploads/2020/08/Hartford_CT_FED-2.jpg)
Federal Courthouse - Hartford, Connecticut
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(03-23-2023 - CT)
United States of America v. Myron Ware
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New Haven, Connecticut criminal defense lawyer represented Defendant charged with defrauding a computer technology company.
![Federal Courthouse - New Haven, Connecticut](http://www.morelawtv.com/wp-content/uploads/2020/08/New_Haven_CT_FED.jpg)
Federal Courthouse - New Haven, Connecticut
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(03-10-2023 - CT)
United States and State of Connecticut ex rel. Lugli v. Community Mental Health Affiliates, Inc.
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New Haven, Connecticut civil litigation lawyer represented Defendant charged with violating the False Claims Act.
COMMUNITY MENTAL HEALTH AFFILIATES, INC. (“CMHA”), has enter... More...
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(02-02-2023 - CT)
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Sean Adams v. Commissioners of Corrections
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This petition for habeas corpus arises from the state's failure to correct the false and misleading testimony of one of its key witnesses in the trial of the petitioner, Sean Adams, who, following that trial, was convicted of murder and other offenses, and sentenced to 100 years in prison. The respondent, the commissioner of correction, appeals from the judgment of the Appellate Court, which rever... More...
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(07-23-2013 - CT)
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Alena Staron v. CVS Pharmacy, Inc.
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New Haven, Connecticut ersonal injury lawyer represented Plaintiff, who sued Defendant on a negligence theory
claiming to have suffered more than $75,000 in injuries and/or damages as a direct result of an accident.
The elements of a personal injury claim are: (1) Failure on the part of the Defendant to exercise due care, (2) damages and/or injuries caused to Plaintiff, and (3) a... More...
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(11-28-2022 - CT)
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United States of America v. Edward F. Ziegler II
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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...
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(11-10-2022 - CT)
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United States of America v. Axion Specialty Contracting, LLC
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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...
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(11-07-2022 - CT)
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Shatara Anderson v. United States of America
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New Haven, Connecticut personal injury car wreck lawyer represented Plaintiff, who sued Defendant on a Federal Tort Claims act auto negligence theory claiming to have been injured and damaged as a direct result on a motor vehicle accident caused by the failure to exercise due care on the part of a federal government employee's operation of a car.... More...
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(10-26-2022 - CT)
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United States of America v. Lizbel Sanchez
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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...
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(10-18-2022 - CT)
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United States of America v. Mark Pagani
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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...
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(09-20-2022 - CT)
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United States of America v. Jhanannie Singh, a/k/a "Jasmine"
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New Haven, Connecticut criminal lawyer represented Defendant charged with conspiracy to defraud the United States.
Jhanannie Singh, age 52, a citizen of Guyana last residing in Queens, New York, pleaded guilty to a conspiracy offense relating to the theft of hundreds of thousands of dollars in U.S. Savings Bonds from an elderly woman who had purchased the bonds for her grandchildren and ... More...
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(08-19-2022 - CT)
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United States of America v. Nicole M. Steiner
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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...
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(08-02-2022 - CT)
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United States of America v. Douglas Senerth
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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...
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(07-21-2022 - CT)
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United States of America v. William Sacco
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New Haven, Connecticut criminal defense lawyer represented defendant charged for his involvement in a construction fraud scheme.
William Sacco, age 49, of Pelham, New Hamphsire, was a project manager for a Massachusetts-based mechanical contractor. From June 2014 to December 2017, Sacco conspired to defraud his employer and the owners of certain projects he managed by inflating change or... More...
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(07-08-2022 - cT)
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United States of America v. Keyante Paul
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New Haven, Connecticut criminal defense lawyer represented defendant charged with tax fraud.
Keyante Paul, age 33, from Florida, was indicted, traveling to Connecticut for part of the year to prepare returns for Connecticut clients. For the 2015 through 2018 tax years, Paul prepared numerous federal tax returns for clients that included false income “adjustments” that reduced taxpaye... More...
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(06-17-2022 - CT)
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Shyanne Van Allen v. Career Training Specialists, LLC, d/b/a Stone Academy
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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...
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(04-16-2022 - CT)
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Fayth Charon and Rodgers Silva v. Premier Auto Sales, LLC, et al.
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New Haven, Connecticut consumer law lawyer represented Plaintiffs, who sued Defendant on a Truth in Lending Act violation theory.
Premier Auto Sales - 73 Norwich Ave in Norwich, CT - Used Cars and Trucks For Sale - Bad Credit Car Loans - No Credit Used Car Financing.
See: http://premierautosalesct.com
15 U.S. Code § 1601 - Congressional findings and declaration of purpo... More...
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(04-12-2022 - CT)
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United States of America v. Hakan Yalincak, Ayper Yalincak
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New Haven, Connecticut criminal defense lawyer represented Defendants charged with fraud.
Appellants Ayfer and Hakan Yalincak (“Ayfer” and “Hakan,” respectively,
and collectively, the “Yalincaks”) appeal from an April 24, 2020 order of the
United States District Court for the District of Connecticut (Janet Bond Arterton,
J.) denying their motions to declare Ayfer Y... More...
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(03-29-2022 - CT)
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United States of America v. Joseph Pina
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New Haven, Connecticut criminal defense attorney represented defendant charged with for child sex trafficking.
In October 2019, Joseph Pina, age 24, conspired with his associate, Joel Lindsay, to recruit, entice and transport a 16-year-old girl to engage in commercial sex acts. Specifically, on October 17, 2019, Pina, Lindsay and another individual picked up the minor victim and took her... More...
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(03-02-2022 - CT)
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United States of America v. Oniel Wilks
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Hartford, Connecticut criminal defense attorney represented defendant charged with drug possession, identity fraud and money laundering.
Oniel Wilks, 42, a citizen of Jamaica, was charged with narcotics, identity fraud and money laundering offenses.
In November 2018, members of the FBI’s Bridgeport Safe Streets Task Force arrested several individuals, including Louie McDowell... More...
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(12-22-2021 - CT)
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United States of America v. Marmon Utility, L.L.C.
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New Haven, Connecticut criminal defense attorney represented defendant charged with felony violation of the Clean Water Act.
Marmon Utility, L.L.C. waived its right to be indicted and pleaded to felony violation of the Clean Water Act for knowingly failing to properly operate and maintain the industrial wastewater treatment system and sludge-processing equipment at the Kerite Power Cable ... More...
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(12-21-2021 - CT)
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United States of America v. Tony Taun Pham
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New Haven, Connecticut criminal defense lawyer represented Defendant charge with conspiracy to defraud the United States.
Tony Tuan Pham, also known as “Anh Nguyen,” 52, of Grand Rapids, Michigan, was fraud for coaching federal inmates and prospective inmates, who would not otherwise require substance abuse treatment, how to lie to gain admission into a Federal Bureau of Prisons (“B... More...
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(12-10-2021 - CT)
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Rita Asare v. Target Corporation, d/b/a Target Stores, Inc.
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New Haven, CT: Personal injury lawyer represented Plaintiff, who sued Defendant on a negligence theory claiming to have suffered more than $75,000 in damages and/or injuries as a direct result of a an accident caused by Defendant’s failure to exercise due care.
Generally speaking all negligence cases have the same three elements: (1) failure to exercise due care, (2) injury as a direct ... More...
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(07-13-2021 - CT)
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