Connecticut Health Care Fraud Law
<h2> <center> United States of America v. Heather Murdock </h2> </center>
New Have, Connecticut criminal defense lawyer represented the Defendant charged with bank fraud and tax evasion. Reported by: <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Heather Murdock, age 58, of Ellington, Connecticut, was employed as the bookkeeper and office manager at a Hartford law firm, identified in court do... More...
$ (09-02-2026 - CT)<h2> <center> United States of America v. Kuttino Jamal Scott </h2> </center>
New Haven, Connecticut, criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Kuttino Jamal Scott, age 24, of Miami, Florida, engaged in a scheme using electronic payment systems. Typically, through this scheme, a vict... More...
$ (07-15-2026 - CT)<h2> <center> United States of America v. Michele Rene Muzyka </h2> </center>
New Have, Connecticut criminal defense lawyer represented the Defendant charged with possession with Intent to Distribute, Distribution of, and Dispensing of Controlled Substances. by <a href="http://www.kentmorlan.com" target="_new">Kent Morlan</a> Law enforcement began investigating Michele Rene Muzyka, 61, of Cheshire, Connecticut, an Advanced Practice Registered Nurse (APRN), after ph... More...
$ (05-02-2026 - CT)<h2> <center> United States of America v. John Muriuku Wamuigah </h2> </center>
New Have, Connecticut, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud. John Muriuku Wamuigah, age 36, a citizen of Kenya, participated in a business email compromise scheme masterminded by his co-conspirator, Okechuckwu Valentine Osuji, a Nigerian national. Osuji and his co-conspirators targeted specific individuals and businesses by masquerading... More...
$ (03-31-2026 - CT)United States of America v. Marc Anthony Alexander
New Haven, Connecticut, criminal defense lawyer represented the Defendant charged with attempt and conspiracy to commit mail fraud and wire fraud. In 2022, a business known as “Traveling Graces, LLC” was registered with the State of Connecticut with Melanie Ham as its registered agent and “Dr. Marc Anthony Alexander,” formerly of Milford, Connecticut, as its manager. Between July 2023 ... More...
$ (02-01-2026 - CT)<H2> United States of America v. Victoria Kates
New Haven, Connecticut, criminal defense lawyer represented the Defendant charged with fraud involving unemployment insurance and wire faud regarding PPP loan. From March 2020 through May 2021, Victoria Kates, age 35, of New Britain, defrauded the CT-DOL of $217,056 by filing fraudulent unemployment applications with the CT-DOL on behalf of her family, acquaintances, and others. Kates prepared... More...
$ (01-09-2026 - CT)<H2> United States of America v. Vincenzo Minutolo
New Haven, Connecticut, criminal defense lawyer represented the Defendant charged with fraudulently obtaining COVID-19 relief funds. Nn March 2020, Congress passed the Coronavirus Aid, Relief, and Economic Security (CARES) Act, which provided emergency financial assistance to Americans suffering the economic effects caused by the COVID-19 pandemic. One source of relief provided by the CARES A... More...
$ (12-11-2025 - ct)<H2> Wilbert Rivera v. Manufacturers and Traders Trust Company doing business as M&T Bank Corporation
New Haven, Connecticut, employment law lawyer represented the Plaintiff on a <br> Family & Medical Leave Act violation theory.<br> <br> Google A.I.:<br> <br> The Family and Medical Leave Act (FMLA) is a federal law that offers eligible employees up to 12 weeks of unpaid, job-protected leave annually for certain family and medical situations, along with continued group health benefits. The FMLA app... More...
$1 (11-10-2025 - CT)<h1> United States of America v. Habroon Habib </h1></h1>
<font color="red"><b><h2><center> New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Health Care Fraud Scheme Involving Durable Medical Equipment </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Middletown Resident Charged in Health Care Fraud Scheme Involving Durable Medical Equipment</h2></center></b></b></center></><br> </font/color="re... More...
$0 (08-29-2025 - CT)<h1> United States of America v. Kierra Blount </h1></h1>
<font color="red"><b><h2><center>New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Stealing Checks from Mail, Role in Bank Fraud Scheme </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Former Postal Employee Admits Stealing Checks from Mail, Role in Bank Fraud Scheme</h2></center></b></b></center></><br> </font/color="red"></b></center></... More...
$0 (08-29-2025 - CT)<h1> United States of America v. Genco Lab, Llc, Paul Conroy, Tricia Conroy, Charles Orefice </h1></h1>
<font color="red"><b><h2><center> New Haven, Connecticut criminal defense lawyer represented the Defendants charged with False Claims Act Allegations </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Connecticut Lab, its Owners and Officers, to Pay More Than $1.2 Million to Settle False Claims Act Allegations</h2></center></b></b></center></><br> </font/color="red"></b></cent... More...
$0 (08-13-2025 - CT)<h1> United States of America v. Armand Ntchana </h1></h1>
<font color="red"><b><h2><center> New Haven, Connecticut criminal defense lawyer represented the Defendant charged with violating the federal and state False Claims Acts </font/color="red"></b></center></i></i><b><center></i><b> </b><br> APRN and Medical Practice to Pay Over $600k and Cease Connecticut Medicaid Participation to Settle False Claims Act Allegations</h2></center></b></b></cente... More...
$0 (08-06-2025 - CT)<h1> United States of America v. David Marshall a/k/a “Saint†</h1></h1>
<font color="red"><b><h2><center>Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Vsex trafficking, obstruction of justice, and violation of a protective order offenses </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Bristol Man Convicted of Violent Sex Trafficking and Related Offenses</h2></center></b></b> </h2></center></b><br> <... More...
$0 (05-13-2025 - CT)<h1> United States of America v. James Blose </h1></h1>
<font color="red"><b><h2><center> New Haven, CT criminal defense lawyer represented the Defendant charged with $7.4 Million Embezzlement Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Bank General Counsel Sentenced to 4 Years in Prison for $7.4 Million Embezzlement Scheme</h2></center></b></b> </h2></center></b><br> Marc H. Silverman, Acting United States A... More...
$0 (04-24-2025 - CT)<h1> United States of America v. Jimmy smith </h1></h1>
<font color="red"><b><h2><center>New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Operating Sweepstakes Scam </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Georgia Man Charged with Operating Sweepstakes Scam </h2></center></b></b> </h2></center></b><br> <br> A federal grand jury in New Haven has returned an indictment charging... More...
$0 (04-01-2025 - CT)<h1> United States of America v. Paul R. Steed </h1></h1>
<font color="red"><b><h2><center> Bridgeport, Connecticut criminal defense lawyer represented the Defendant charged with Defrauding Mars, Inc. out of Millions of Dollars </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Stamford Man Indicted for Defrauding Mars, Inc. out of Millions of Dollars </h2></center></b></b> </h2></center></b><br> <br> Marc H. Silverman, Act... More...
$0 (03-26-2025 - CT)<h1> United States of America v. Ronnie Bonner </h1></h1>
<font color="red"><b><h2><center> Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Defrauding Credit Unions and Banks in Auto Loan Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Hartford Man Sentenced to 2 Years in Prison for Defrauding Credit Unions and Banks in Auto Loan Scheme</h2></center></b></b> </h2></center></b><b... More...
$0 (03-18-2025 - CT)<H2> Czeslaw Lukasik v. Karolina Kopinska
Danbury, Connecticut family law lawyers represented the parties in a child custody dispute.<br> <br> <br> The plaintiff and the defendant, who never were married, became parents to a son in December, 2015. After living together for several years, the plaintiff filed the present action seeking joint legal custody of the parties' child on January 19, 2022.[1] He requested that the primary residence ... More...
$0 (03-11-2025 - CT)Stephen Marks v. GLT Development Corporation, et al.
Fairfield, Connecticut personal injury lawyer presented the Plaintiff on a negligence theory.<br> <br> In this personal injury action, which arose during the COVID-19 pandemic, the plaintiff, Stephen Marks, appeals from the judgment of the trial court granting the defendant GLT Development Corporation's motion to strike on statute of limitations grounds.[1] This appeal involves the question of ho... More...
$0 (02-25-2025 - CT)In re Ryshan N.
Hartford, Connecticut family law lawyer represented mother in a parental termination action.<br> <br> Shortly after Ryshan's birth in February, 2022, he was adjudicated neglected and committed to the custody of the petitioner. The petitioner thereafter filed a petition to terminate the respondent's parental rights. On March 28, 2024, following a four day trial, the court issued a memorandum of... More...
$0 (02-14-2025 - CT)<h1> United States of America v. Dennis John Hernandez a/k/a “DJ Hernandez†and “Jonathan Hernandez†</h1>
<font color="red"><b><h2><center> Bristol, Connecticut criminal defense lawyer represented the Defendant charged with Interstate Threats </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Bristol Man Who Made Interstate Threats is Sentenced</h2></center></b></b> </h2></center></b><br> <br> Marc H. Silverman, Acting United States Attorney for the District of Connecticu... More...
$0 (02-07-2025 - CT)<h1> United States of America v. James Keating </h1>
<font color="red"><b><h2><center> New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Defrauding Allied World Insurance Company </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Pennsylvania Resident Who Defrauded Allied World Insurance Company Sentenced to Prison</h2></center></b></b> </h2></center></b><br> <br> James Keating was an... More...
$0 (01-28-2025 - CT)<h1> United States of America v. Michele Devine </h1>
<font color="red"><b><h2><center> New Haven, CT criminal defense lawyer represented the Defendant charged with Stealing from Addiction and Mental Health Services Nonprofit </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Waterford Woman Sentenced to 2 Years in Prison for Stealing from Addiction and Mental Health Services Nonprofit </h2></center></b></b> </h2></cent... More...
$0 (01-29-2025 - CT)<h1> United States of America v. James Keating </h1>
<font color="red"><b><h2><center> Hartford, CT criminal defense lawyer represented the Defendant charged with Defrauding Allied World Insurance Company </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Pennsylvania Resident Who Defrauded Allied World Insurance Company Sentenced to Prison</h2></center></b></b> </h2></center></b><br> <br> <br> Marc H. Silverman, Actin... More...
$0 (01-29-2025 - CT)<h1> United States of America v. Michele Devine </h1>
<font color="red"><b><h2><center> Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Stealing from Addiction and Mental Health Services Nonprofit </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Waterford Woman Sentenced to 2 Years in Prison for Stealing from Addiction and Mental Health Services Nonprofit</h2></center></b></b> </h2>... More...
$0 (01-29-2025 - CT)State of Connecticut v. Nicolae Marcu
New London, Connecticut criminal defense lawyer represented the Defendant charged with misconduct with a motor vehicle and negligent homicide with a motor vehicle or commercial motor vehicle.<br> <br> [O]n December 1, 2016, the defendant . . . was driving a vehicle, a tractor trailer truck, on [Interstate 95] south in . . . New London county . . . when he hit a vehicle which had been driven by As... More...
$0 (01-17-2025 - CT)<h1> United States of America v. National Water Main Cleaning Company </h1>
<font color="red"><b><h2><center> Concord, New Hampshire defense lawyer represented the Defendant charged with Conspiracy to Commit Wire Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Chinese Nationals Plead Guilty in Fraudulent Gift Card Conspiracy Involving the Purchase and Export of Apple Products to China </h2></center></b></b> </h2></center></b><br> <b... More...
$0 (01-18-2025 - CT)<h1> United States of America v. Naimetulla Ahmed Syed, M.D. </h1>
<font color="red"><b><h2><center> New Haven, Connecticut criminal defense lawyer represented the Defendant charged with False Claims Act and Controlled Substances Act Allegations </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> New Haven Psychiatrist to Pay More Than $450K to Settle False Claims Act and Controlled Substances Act Allegations</h2></center></b></b> </h... More...
$0 (01-02-2025 - CT)<h1> United States of America v. Naimetulla Ahmed Syed, MD. </h1>
<font color="red"><b><h2><center> New Haven, Connecticut criminal defense lawyer represented the Defendant charged with False Claims Act and Controlled Substances Act Allegations </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> New Haven Psychiatrist to Pay More Than $450K to Settle False Claims Act and Controlled Substances Act Allegations </h2></center></b></b> <... More...
$0 (01-02-2025 - CT)<h1> United States of America v. Tara Severino </h1>
<font color="red"><b><h2><center> New Haven, CT criminal defense lawyer represented the Defendant charged with diverting narcotics from veterans </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> West Haven Woman Who Diverted Narcotics from Dying VA Medical Center Patients is Sentenced</h2></center></b></b> </h2></center></b><br> <br> TARA SEVERINO, 58, of West Haven,... More...
$0 (12-19-2024 - CT)<h1> United States of America v. Elvis Perez a/k/a “Pops†</h1>
<font color="red"><b><h2><center> New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Vehicle Theft </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Bridgeport Man Sentenced to 5 Years in Federal Prison for Role in Vehicle Theft Scheme</h2></center></b></b> </h2></center></b><br> <br> Vanessa Roberts Avery, United States Attorney fo... More...
$0 (12-18-2024 - CT)In re Jaelyn K.M., et al.
<h2><br> Waterbury, Connecticut family law lawyers represented the parties in a termination of parental rights action.<br> </h2><br> Prior to the birth of Jayden and Jaelynn, the two older children had been adjudicated neglected due to the respondent's substance abuse, and the respondent's parental rights with respect to the older children were terminated at separate proceedings in 2021. Thereafte... More...
$0 (12-03-2024 - CT)<h1> United States of America v. Okechuckwu Valentine Osuji </h1>
<font color="red"><b><h2><center> New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Business Email Compromise Scheme </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Extradited Nigerian National Sentenced to Eight Years in Prison for Business Email Compromise Scheme</h2></center></b></b> </h2></center></b><br> <br> Okechuckwu Vale... More...
$0 (12-05-2024 - CT)<h1> United States of America v. Danny D. Beeman </h1>
<font color="red"><b><h2><center> Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Tax Evasion </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Connecticut Resident Sentenced to 30 Months in Prison for Tax Evasion</h2></center></b></b> </h2></center></b><br> <br> Vanessa Roberts Avery, United States Attorney for the Distri... More...
$0 (11-20-2024 - CT)In re Charli M.
<h2><br> New London, Connecticut family law lawyer represented the Defendant in a termination of parental rights case.<br> </h2><br> <br> <br> [Charli] was born [in March, 2021].... [Charli] is [the] fourth biological child [of the Father and Charli's mother]. The mother and father began a relationship in 2012. The department became involved with the family in 2013 after receiving a report of dome... More...
$0 (11-06-2024 - CT)In Re S.F., et al.
<h2><br> New Haven, Connecticut family law lawyer represented father in termination of parental rights case.<br> </h2><br> <br> The respondent father, Perry F., appeals from the judgments of the trial court, rendered in favor of the petitioner, the Commissioner of Children and Families, terminating his parental rights with respect to his children, A, B, and C.[1] On appeal, the respondent claims t... More...
$0 (11-02-2024 - CT)Keira Spillane, et al. v. Ned Lamont, et al.
<h2<br> Stamford-Norwalk, Connecticut, civil rights lawyers represented the Plaintiff contesting constitutionality of mandatory school vaccination policy.<br> </h2><br> </center><br> <br> The plaintiffs, Keira Spillane and Anna Kehle, are parents of minor children who challenge the elimination of the religious exemption from the school vaccination requirement. They commenced the present action aga... More...
$0 (10-17-2024 - CT)<h1> United States of America v. Kevin Biebel </h1>
<font color="red"><b><h2><center> New Haven, CT criminal defense lawyer represented the Defendant charged with Tax Fraud </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Connecticut Resident Sentenced to Prison for Tax Fraud</h2></center></b></b> </h2></center></b><br> <br> Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announ... More...
$0 (09-27-2024 - CT)United States of America v. John Trasacco
<h2><br> New Haven, Connecticut criminal defense lawyer represented the Defendant charged with wire fraud.<br> </h2><br> Defendant John Trasacco appeals from a judgment of the United States District Court for the District of Connecticut (Williams, J.) convicting him, after a jury trial, of wire fraud and conspiracy to commit wire fraud arising from a scheme to defraud t... More...
$0 (09-27-2024 - CT)<h1> United States of America v. Lyell Champagne, Jr. </h1>
<font color="red"><b><h2><center> New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Fraud and Tax Offenses </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Missouri Man Sentenced to 3 Years in Federal Prison for Fraud and Tax Offenses</h2></center></b></b> </h2></center></b><br> <br> Between approximately March 2021 and April 20... More...
$0 (09-10-2024 - CT)