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$1.6M Scheme: CT Psychologist Admits Submitting Fraudulent Medicaid Claims
A 75-year-old psychologist from Connecticut has admitted to submitting false Medicaid claims as part of a more than $1.6 million scheme, federal officials announced.
Hartford County resident Michael Pines of Avon, a Glastonbury-based psychologist, pleaded guilty to healthcare fraud charges on Wednesday, Jan. 31, the US Attorney's Office for the District of Connecticut announced.
According to federal officials, Pines, who owned and operated Michael B. Pines, Ph.D., P.C., provided psychotherapy to young children, adolescents, and adults and had been individually enrolled…
$695K Scheme: Former CT Counselor Convicted Of Submitting False Medicaid Claims
A former New London County counselor has admitted to submitting thousands of dollars of fraudulent claims to Medicaid for therapy services he never provided, officials said.
Former East Lyme resident Jeffrey Slocum, age 55, pleaded guilty to healthcare fraud and kickback charges on Wednesday, Aug. 16, the US Attorney's Office for the District of Connecticut announced.
According to federal officials, between 2017 and 2022, Slocum, who now lives in Johnstown, Pennsylvania, was a licensed professional counselor with a New London office located at 300 State St. …
Newtown Psychologist Admits To $79K Medicaid Fraud
A Newtown psychologist and advanced registered nurse pleaded guilty to defrauding Medicaid by billing the government health insurance program for thousands of dollars.
Jeannie Pasacreta, age 66, of Newtown, pleaded guilty Wednesday, March 29, to one count of health insurance fraud. In addition, she was ordered to pay $79,418.77 in restitution.
An investigation by the Medicaid Fraud Control Unit of the Office of the Chief State’s Attorney determined that over a two-year period beginning in 2016, Pasacreta, through her firm Mental Health Services, billed Medicaid for hundreds of claims for se…
Woman From Fairfield County Admits Committing Fraud While Awaiting Sentencing In Other Case
A 32-year-old former Farifield County resident pleaded guilty to a health care fraud offense that she committed while waiting to be sentenced for a separate health care fraud charge.
Nicole Steiner, a former Stratford resident, pleaded guilty to the charge on Friday, July 29, according to Vanessa Roberts Avery, United States attorney for the District of Connecticut.
Steiner, who is now a resident of Edison, New Jersey, previously pleaded guilty to one count of health care fraud on April 28, in relation to the operation of Helping Hands Academy, LLC in Bridgeport, which offered app…
New Haven Guidance Counselor Accused Of Rampant Fraud
An Avon counselor who worked in the New Haven Public School District allegedly billed Medicaid hundreds of times for services he never provided - and at least some of those charges were made while he was on a cruise to the Bahamas.
Cortney Dunlap, 36, of Avon, was arrested on Wednesday, Oct. 14, and charged with health care fraud and making false statements relating to health care matters, according to the U.S. Attorney’s Office, Connecticut.
Dunlap, a licensed professional counselor, allegedly used the identities of his clients, students, and employee to file false claims for psychotherapy…
Man Who Admitted Killing Family, Dog Faced Fraud Probe In Connecticut
The 44-year-old father of three from Connecticut accused of killing his wife, children and family dog in Florida was reportedly being accused by federal investigators for insurance fraud over the span of several years.
Anthony Todt, of Colchester, Connecticut, reportedly confessed to killing his family in Celebration, Florida, last month after being taken into custody by Osceola Sheriff’s deputies.
Deputies were called to a residence in Florida on Monday, Jan. 13, to the home that the Todt family was leasing. A man - now identified as Todt - was seen taken away in handcuffs, and officials …
