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Health Insurance Fraud

Woman Swindled $300K From CT Medicaid Over 2 Years: Police Woman Swindled $300K From CT Medicaid Over 2 Years: Police
Woman Swindled $300K From CT Medicaid Over 2 Years: Police A 59-year-old Connecticut woman faces decades in prison after state investigators claim she stole more than $300,000 from Medicaid by submitting false claims and changing patient's medical records.  Iselande Desyr, of Stamford in Fairfield County, is charged with one count each of health insurance fraud and larceny in the first degree by defrauding the public community, the state's Division of Criminal Justice said.  Desyr was the owner of Holistic Psychiatric Services, LLC, which claims to treat a variety of disorders in children and adults with holistic means on its website…
New Canaan Counselor Ripped Off Medicaid For $80K, Officials Say New Canaan Counselor Ripped Off Medicaid For $80K, Officials Say
New Canaan Counselor Ripped Off Medicaid For $80K, Officials Say A Fairfield County counselor with a business in Stamford defrauded Medicaid by billing thousands in fraudulent claims for services he did not provide. According to state judicial officials, Andrew R. Golden, age 56, of New Canaan, was sentenced to three years in prison, which was suspended, and five years of conditional discharge.  The judge ordered Golden to pay $80,328.19 in restitution and to not act as a Medicaid provider or provide services to any Medicaid recipient. Golden has paid the restitution, said officials with the state Division of Criminal Justice,  The division sa…
New Canaan Man Accused Of Ripping Off Medicaid For $80K New Canaan Man Accused Of Ripping Off Medicaid For $80K
New Canaan Man Accused Of Ripping Off Medicaid For $80K A Fairfield County man was charged with allegedly submitting fraudulent claims to the government for services that were not rendered. Andrew R. Golden, age 55, of New Canaan, was arrested Monday, Dec. 18, by inspectors from the Medicaid Fraud Control Unit in the Office of the Chief State's Attorney. He was charged with larceny by defrauding a public community and health insurance fraud. According to the arrest warrant affidavit, Golden is a licensed professional counselor, listed as an individual practitioner and owner of a Stamford practice.  Between January 2020 and July 2022, Gold…
Medicaid Fraud: CT Health Practice Charged For Services Provided By Unlicensed People, Feds Say Medicaid Fraud: CT Health Practice Charged For Services Provided By Unlicensed People, Feds Say
Medicaid Fraud: CT Health Practice Charged For Services Provided By Unlicensed People, Feds Say A Connecticut behavioral health practice based in New Haven County defrauded the state's Medicaid program by knowingly billing it for services performed by unlicensed individuals, officials said.  Hamden-based practice K-Assist, owned by Kelly Stutzman, entered into a more than $234,000 civil settlement agreement with both the federal and Connecticut state government to resolve allegations that the practice violated federal and state False Claims Acts, the US Attorney's Office for the District of Connecticut announced on Tuesday, April 18.  According to federal officials…
Newtown Psychologist Admits To $79K Medicaid Fraud Newtown Psychologist Admits To $79K Medicaid Fraud
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…
CT Woman Accused Of $1.9M Fraud Scheme CT Woman Accused Of $1.9M Fraud Scheme
CT Woman Accused Of $1.9M Fraud Scheme A Connecticut woman has been arrested and charged for her role in an alleged near $2 million Medicaid health insurance scheme, officials announced. Litchfield County resident Catherine Risigo-Wickline, of Watertown, the owner of Therapy Unlimited was arrested by Inspectors from the Medicaid Fraud Control Unit in the Office of the Chief State’s Attorney on Tuesday, March 9 for allegedly billing Medicaid for treatment that patients never received. Specifically, Risigo-Wickline, 55, was charged with larceny in the first degree by defrauding a public community, health insurance fraud, and two c…
Special-Needs/Weed CEO Is Accused Of Stealing $50,000 From Taxpayers Special-Needs/Weed CEO Is Accused Of Stealing $50,000 From Taxpayers
Special-Needs/Weed CEO Is Accused Of Stealing $50,000 From Taxpayers A marijuana entrepreneur who owns a Connecticut vocational center for people with special needs is facing fraud charges. Karen Gaston, 39, of East Granby, was charged in Connecticut on Tuesday, Sept. 22 with larceny in the first degree by defrauding a public community, health insurance fraud, and criminal attempt to commit larceny in the first degree by defrauding a public community, according to Connecticut’s Division of Criminal Justice. Gaston is the owner of Elegant Clinical Corporation in East Windsor, a nonprofit that seeks to provide vocational education to people with special needs…