July 06, 2023

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

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Case Number:

3:23-cv-00900

Court:

Connecticut

Nature of Suit:

Forfeit/Penalty: Other

Judge:

Kari A. Dooley

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. September 05, 2024

    Conn. Dentist Admits To Reaping $2.2M Through Kickbacks

    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. Attorney's Office for the District of Connecticut announced Thursday.

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