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Defense Criminal Investigative Service

Norwalk Man Sentenced For Defrauding Service Member Of $57K Norwalk Man Sentenced For Defrauding Service Member Of $57K
Norwalk Man Sentenced For Defrauding Service Member Of $57K A 35-year-old Fairfield County man has been sentenced after stealing tens of thousands of dollars from a United States service member to pay for personal expenses. Christopher Teixeira, formerly of Darien and now living in Norwalk, was sentenced in Hartford district court to six months in prison, followed by two years of supervised release, for stealing more than $57,000 from a former member of the U.S. Navy. The service member was scheduled to receive a medical severance payment from the Navy in January 2017, U.S. Attorney John Durham said. The victim provided his “MyPay” login and passwo…
Former CT Physician Pays $300K To Settle False Claims Act Allegations Former CT Physician Pays $300K To Settle False Claims Act Allegations
Former CT Physician Pays $300K To Settle False Claims Act Allegations A former physician in Connecticut has reached an agreement with the federal government to pay $300,000 for issuing and approving invalid prescriptions. Philippe Chain agreed to the civil settlement to resolve the allegations that he violated the False Claims Act, U.S. Attorney John Durham said. Chain, who currently has a practice in Florida, previously practiced medicine in Connecticut. He also worked for CallMD, a telemedicine company in Nevada that involved him prescribing compound medications to TRICARE beneficiaries. Durham said that “TRICARE is the federal health care program for act…
Father, Son Sentenced For Making Fraudulent Titanium Sales To CT Defense Subcontractor Father, Son Sentenced For Making Fraudulent Titanium Sales To CT Defense Subcontractor
Father, Son Sentenced For Making Fraudulent Titanium Sales To CT Defense Subcontractor A father and son team have been sentenced after admitting to fraudulently selling titanium to a Connecticut defense subcontractor in Bridgeport federal court. John J. Palie, Jr., 64, of Tiverton, Rhode Island was sentenced to 10 months in prison and two years of supervised release, and his son, John J. Palie III, 43, of Plymouth, Massachusetts was sentenced to six months in prison followed by two years of supervised release. Palie Jr. must also pay a $10,000 fine. The two pleaded guilty in June last year to two counts of mail fraud. John Palie, Jr. is the owner and CEO of A&P Alloys, I…