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Tag: Connecticut Department of Social Services
4 CT Residents Charged With Stealing $19K From Public Assistance Programs
Four Connecticut residents were recently arrested and charged, in unrelated incidents, with allegedly stealing a combined $19,111 from programs financed by the Connecticut Department of Social Services.
The four included were arrested on separate warrants from the office of the state Chief State Attorney's Office and included:
Livia Brown, age 35, of East Hartford, Hartford County
Jetaun Green, age 41, of Bridgeport
Lexxiani Lopez, age 23, of Hartford
Carmelo Davila, age 34, of New Haven
All four were charged with larceny and Davila, Green, and Lopez also were charged with one count of fal…
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…
Fairfield County Woman Awaiting Sentencing In Fraud Case Arrested For Same Offense
A Fairfield County woman who pleaded guilty to health care fraud was arrested and accused of committing the same offense while released on bond.
Nicole Steiner, age 32, of Stratford, was arrested on Monday, May 2, and charged with committing health care fraud, according to Leonard Boyle, United States Attorney for the District of Connecticut.
Steiner had pleaded guilty on April 28, 2021, in a separate health care fraud case, Boyle said.
Following her arrest on Monday, she was released into home detention under electronic monitoring on a $250,000 bond, according to the announceme…
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…
