Conn. Dentist Admits To Reaping $2.2M Through Kickbacks

By Aaron Keller · September 5, 2024, 8:37 PM EDT

A Connecticut dentist has pled guilty to paying $360,000 in kickbacks to recruiters who corralled Medicaid patients into her practice, pocketing $2.2 million in government payments in the process, the U.S....

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Documents

Case Information

Case Title

USA v. Contents of Robinhood Account ending in 3368 et al

Case Number

3:23-cv-00900

Court

Connecticut

Nature of Suit

Forfeit/Penalty: Other

Date Filed

July 06, 2023


Case Title

USA v. Malave

Case Number

3:24-cr-00049

Court

Connecticut

Nature of Suit

Date Filed

February 28, 2024


Case Title

USA v. Ghorbani-Moghaddam

Case Number

3:24-cr-00056

Court

Connecticut

Nature of Suit

Date Filed

March 07, 2024