Connecticut Health Insurance Law
<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)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. 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)<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)Saadia Bouazza v. GEICO General Insurance Company
New Britian, Connecticut insurance law lawyer represented the Plaintiff on a bad faith breach of insurance contract theory.<br> <br> The plaintiff, Saadia Bouazza, appeals from the judgment of the trial court with respect to its dismissal of her claim of bad faith against the defendant, Geico General Insurance Company. On appeal, the plaintiff claims that the trial court improperly concluded that ... More...
$0 (01-21-2025 - CT)Saadia Bouzazza v. GEICO General Insurance Company </center?
New Britain, Connecticut insurance law lawyer represented the Plaintiff who sued the Defendant on a breach of contract theory.<br> <br> Action to recover underinsured motorist benefits allegedly due under a certain automobile insurance policy issued by the defendant, and for other relief, brought to the Superior Court in the judicial district of New Britain, where the court, Morgan, J., granted th... More...
$0 (01-17-2025 - 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)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)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)Paulette T. Glover v. Connect General Life Insurance Company, et al.
New Haven, Connecticut insurance law lawyers represented the Plaintiffs who sued on a bad faith breach of insurance contract theory.<br> <br> <br> The parties in this class action alleging breach of life insurance policy provisions governing calculation of the "cost of insurance†reached a proposed class settlement earlier this year. I preliminarily approved the proposed settlement, and a fi... More...
$0 (10-29-2024 - 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. Michelle Ann Gilson </h1>
<font color="red"><b><h2><center> New Haven, CT criminal defense lawyer represented the Defendant charged with Tax Offense </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Guilford Business Owner Sentenced to Prison for Tax Offense</h2></center></b></b> </h2></center></b><br> <br> Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announ... More...
$0 (10-09-2024 - CT)Daniel Romaine v. Ifra Sow
<h2><br> New Haven, Connecticut personal injury car wreck lawyers represented the Plaintiff.<br> </h2><br> Connecticut's auto negligence law is based on modified comparative negligence, which means that an injured party can recover compensation if they are 50% or less at fault for an accident: <br> <br> Compensation<br> If the plaintiff's fault is less than or equal to the defendant's, the... More...
$0 (10-11-2024 - CT)<h1> United States of America v. Michalle Ann Gilaon </h1>
<font color="red"><b><h2><center> Hartford, Connecticut criminal defense lawyer represented the Defendant charged with Tax Offense </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Guilford Business Owner Sentenced to Prison for Tax Offense</h2></center></b></b> </h2></center></b><br> <br> Vanessa Roberts Avery, United States Attorney for the District of Connecticut... More...
$0 (10-09-2024 - CT)Rocco Orlando v. Ernest Liburd
<h2><br> Hartford, Connecticut personal injury lawyer represented the Plaintiff.<br> </h2><br> <br> In this action arising out of a motor vehicle accident, the plaintiff, Rocco Orlando, appeals from the judgment of the trial court rendered in favor of the third-party defendant, Nationwide Mutual Insurance Company (Nationwide),[1] on counts three and four of the operative amended complaint and from... More...
$0 (09-10-2024 - CT)Tamara Dorfman v. Liberty Mutual Fire Insurance Company </center
<h2><br> Hartford, Connecticut insurance law lawyers represented the Plaintiff.<br> </h2><br> <br> 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...
$0 (08-20-2024 - CT)Emil Jay Greenberg v. AIG Property Casualty Company
New Haven, Connecticut insurance law lawyer represented the Plaintiff who sued on a bad faith breach of contract theory.<br> <br> If an insured believes that his insurance company acted in bad faith, he can file a complaint with the Insurance Department. He can also file a civil lawsuit alleging a breach of the implied duty of good faith and fair dealing or tortious bad faith.<br> <br> If a court ... More...
$1 (01-31-2024 - CT)<h1> United States of America v. JACOB DEUTSCH and ARON DEUTSCH </h1>
<b><h2><center><font color="red"><i> Hartford, Connecticut Criminal Defense Lawyer represented the Defendant charged with Mortgage Fraud Scheme Involving Hartford Apartment Buildings</b></h2></center></i></font color="red"></i><br> <br> 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...
$0 (01-08-2024 - CT)Clifford Perkins v. Greater Bridgeport Transit Authority
New Haven, Connecticut civil rights lawyer represented Plaintiff who sued the Defendants on a civil rights violation theory under 42 U.S.C. 1983.<br> <br> 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 SMFâ€); L.R. 56(a)1 Statement of Facts ¶ 1, ECF No. 36-2 ("Defs.' SMFâ€). Bus operato... More...
$0 (09-29-2023 - CT)Kimberly A. Negron v. Cigna Health and Life Insurance Company, et al.
New Haven, Connecticut employment law lawyers represented Plaintiff who sued Defendants on a wrongful failure to pay E.R.I.S.A. benefits.<br> <br> 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...
$0 (08-22-2023 - CT)B.R. v. Social Security Administration
New Haven, Connecticut social security disability law lawyer represented Plaintiff seeking review of the denial of his application for Social Security: SSID Tit. XVI benefits by HHS.<br> <br> "There is no such thing as SSID benefits in Social Security. Perhaps you meant SSDI or SSI benefits?<br> <br> SSDI stands for Social Security Disability Insurance. It is a program that provides monthly be... More...
$1 (08-22-2023 - CT)Sheila Greenstein v. Nationwide Life Insurance Company
New Haven, Connecticut employment law lawyers represented Plaintiff who sued Defendant on a wrongful denail of E.R.I.S.A.-Employee Benefits.<br> <br> "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.<br> <br>... More...
$0 (08-11-2023 - CT)Angela Puccinelli v. Southern Connecticut State University, et al.
New Haven, Connecticut civil rights lawyer represented Plaintiff who sued Defendants on Americans with Disabilities Act violation theories.<br> <br> <br> In this federal civil rights action, Plaintiff Angela Puccinelli alleges that Defendant Southern Connecticut State University ("SCSUâ€), and Defendants Joe Bertolino, Stephen Hegedus, Robert Prezant, and Kara Faraclas (the "Individual Defend... More...
$0 (07-28-2023 - CT)United States of America v. Robert V. Matthews
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.<br> <br> Robert V. Matthews, age 65, of Palm Beach Gardens, Florida, was a real estate developer in charge of The Palm House Hotel ("PHHâ€), ... More...
$0 (07-31-2023 - CT)United States of America v. Olajuwon Harrington, a/k/a "O.J. Harrington"
New Haven, Connecticut criminal defense lawyer represented Defendant charged with fraud offense related to his theft of pandemic unemployment benefits.<br> <br> In March 2020, the Coronavirus Aid, Relief, and Economic Security Act ("CARES Actâ€) was signed into law. The CARES Act created a new temporary federal unemployment insurance program for pandemic unemployment assistance ("Pandemic Un... More...
$0 (05-12-2023 - CT)Coralisa Lewis v. First Unum Life Insurance Company of America
New Haven, Connecticut employment law lawyer represented Plaintiff who sued Defendant E.R.I.S.A.-Employee Benefits theory.<br> <br> Plaintiff Coralisa Lewis ("plaintiff†or "Lewisâ€) has brought this action pursuant to the Employee Retirement Income Security Act of 1974 ("ERISAâ€), 29 U.S.C. §1132. See Doc. #1 at 3. Plaintiff seeks judicial review of the denial by First Unum Lif... More...
$0 (03-30-2023 - CT)