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Ex-Fairfield County Doctor Admits To Health Care Fraud, Money Laundering
A former Fairfield County doctor has admitted to billing Medicaid for nearly $5 million, and hiding the money in a Swiss bank account before attempting to flee the country.
Darien resident Ramil Mansourov, who owned and operated Family Urgent Health Care in Norwalk, has pleaded guilty in New Haven District Court to health care fraud and money laundering offenses.
Mansourov, 49, purchased Immediate Health Care from Bharat Patel in 2012, renaming it Family Urgent Health Care, and allowed Patel to continue to work for the practice, John Durham, the United States Attorney for the District of Co…
Puerto Rico To CT Cocaine Trafficking Ring Probe Nets Seven Indictments
Seven people were indicted on Thursday, April 19 on charges related to alleged smuggling of cocaine via the mail from Puerto Rico to Connecticut, according to U.S. Attorney John H. Durham.
Charged in the indictment were: Erick Suarez, 29, of New Britain; Jerry "Bebo" Rodriguez, 28, of Hartford; Luis Gonzalez-Ofarril, 23, of New Britain; Luis Torres, 35, of New Britain; and Gregory Torres, 39, of Hartford. Two additional suspects from Puerto Rico were indicted.
As alleged in court documents and statements made in court, since December 2017, the Drug Enforcement Administration’s Har…