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Tag: Office of the Chief State's Attorney
CT Woman Steals $127K From Care4Kids Program, State Attorney Says
A Connecticut woman has been charged with allegedly stealing more than $127,000 from Care4Kids, a childcare program financed by the state Department of Social Services.
Xiomy Auqui De La Cruz, age 28, of Hartford, was arrested on Thursday, Aug. 3, by inspectors from the Statewide Prosecution Bureau of the Office of the Chief State's Attorney on a warrant and charged with larceny.
According to the arrest warrant affidavit, Auqui De La Cruz operates a home daycare called So Cute Daycare 1 in Hartford and owns the business.
In January 2023, the Office of Early Childhood received a complaint a…
$24,000 Fraud: 41-Year-Old Man Charged By Chief State's Attorney
A Connecticut man has been arrested and charged with allegedly illegally collecting more than $24,000 in Unemployment Compensation benefits.
New Haven County resident Marcus Johnson, age 41, of Waterbury, was charged on Friday, May 5, with one count each of unemployment compensation fraud and larceny, according to the Office of the Chief State's Attorney.
The arrest is the result of an investigation following a complaint by the Connecticut Department of Labor.
According to the arrest warrant affidavit, Johnson fraudulently collected approximately $24,686 in unemployment benefits from Augus…
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…