Latest News
Fraud Alert from the Office of Inspector General regarding Genetic Testing of Medicare Beneficiaries. The U.S. Department of ... Genetic Testing Fraud Aimed at Medicare Beneficiaries Sweeps State, Nation. (8/16/19) Across the nation - including in the ... The AARP Fraud Watch Network is a nationwide interactive platform available to everyone. Here in Connecticut our team of peer ... We also work with our partner agencies to warn families about fraud and scams that target the elderly. We encourage anyone who ...
Liquor Control Commission
... obtaining liquor permits by fraud; sales to minors; sale to intoxicated persons; and unlawful activity occurring on permit ...
Other Helpful Information
Income Tax Fraud. Income tax fraud has been categorized as a class D felony, which carries a fine of not more than $5,000 or ... Tax fraud and refund theft are very serious concerns.. DRS is committed to protecting taxpayer identity information. We ... However, if we determine that there is a high probability of fraud, we will ignore a direct deposit request and issue a paper ... If you receive a refund before you file your Connecticut income tax return, please contact DRS Fraud Unit immediately at 855‑ ...
Contact Us
Frauds Unit. Supervisor. Anita Battle. [email protected] Andrew Barton. [email protected]. ...
Getting a drive-only license | CT.gov
You are not eligible to apply for a drive-only license if you have a felony in Connecticut or if you committed identity fraud ... Protect against drive-only license related fraud Find out how to prevent drive-only license scams ...
Make changes to a car title at the DMV | CT.gov
NMVTIS is a major step forward in helping to prevent vehicle titling fraud. For more information on the benefits of NMVTIS, ... adding one more tool to Connecticuts already extensive efforts to mitigate the risk for vehicle fraud, and protect consumers ... the vehicle will not be titled until further research is conducted to mitigate the potential for fraud. ...
05162022ParamoreDeBiase
... and prosecute alleged fraud in the unemployment compensation program. The unemployment fraud prosecution unit, announced on May ... Gloria DeBiase is charged with Unemployment Fraud in violation of Connecticut General Statutes §31-273 (f)(2) and Larceny in ... Paramore and Christina DeBiase are each charged with eleven counts of Unemployment Fraud in violation of Connecticut General ... Two Branford Residents, Stratford Woman Charged With Larceny, Unemployment Compensation Fraud. FOR IMMEDIATE RELEASE ...
SeniorSafe
Are the conditions of your current situation ripe for potential exploitation or fraud? You may be at an increased risk if any ... Fraud is usually perpetrated by a stranger, such as a telemarketer or investment promoter. ... Senior financial exploitation and fraud is the illegal or improper use of a seniors resources for anothers profit or ...
Text Scam Alert from State Department of Labor | Connecticut House Democrats
The agency has information, reporting tools, and resources available on its fraud page. ...
CT Department of Labor Update on ReEmployCT
ReEmployCT has detected and prevented nearly 39,000 fraud claims, protecting approximately $135 million in unemployment funds ... Protecting the Unemployment Trust Fund from fraud protects Connecticuts employers who finance the Trust Fund." ... The faster notification also helps reduce the likelihood of non-fraud overpayments. ... and technical functions speed up claims processing while bolstering system integrity against fraud. ...
Checks and Related Issues
Check fraud is a serious problem for institutions and banks must weigh customer service against loss prevention when accepting ... including fraud and losses from bounced checks. Banks are protected from some risks by a federal regulation that allows time ...
Honorable Michael Starkowski Commissioner Department of Social Services Formal Opinion 2007020 Attor
As a means to prevent fraud, not for determining citizenship or immigration status, DSS. has the authority to require CAAs to ... Because social security numbers not obtained for citizenship/alienage verification, but for purposes such as fraud prevention, ... This requirement can be applied as a fraud prevention measure, not as a citizenship or immigration status verification ...
Chapter 381 - Opticians
... or obtained by the practice of any fraud or deception; physical or mental illness, emotional disorder or loss of motor skill, ...
Connecticut DMV | CT.gov
The National Motor Vehicle Title Information System (NMVTIS) is designed to protect consumers from fraud and unsafe vehicles, ...
Senate Passes Bill to Combat Catalytic Converter Theft
... an industry association set up to combat insurance fraud. Catalytic converter thefts then jumped another 293% nationwide from ...
2015 Press Releases
A Southington dentist will pay $55,000 to settle civil healthcare fraud allegations involving the filing of false and ...
FRAUDULENT MAGAZINE SALES COMPANIES RESURFACE IN CONNECTICUT
If a pitch from someone coming to your door seems suspect, you may report it to DCP at 8607136100 or dcp.frauds@ct.gov, or to ...
DSSHome
On-site video sign language interpreting in all DSS offices, the on-demand video service that provides communication between deaf or hard-of-hearing persons and hearing persons that are in the same location. ...
Connecticut Workers' Compensation Commission
Workers Comp Fraud * Contact Us Search Workers Compensation Commission. Search the current Agency with a Keyword. Filtered ...
Home - CT Judicial Law Libraries' NewsLog
2d 383 (1994), and (2) his fraud claim pursuant to Heck for the same reasons. We agree with the plaintiff in part and ...
C G A - Connecticut General Assembly
SB00746 - AN ACT CONCERNING A FULLY STAFFED STATE MEDICAID FRAUD CONTROL UNIT. ...
SN 20107 2010 Legislative Changes Affecting Business Tax Credits
... allow post-certification remedies against any entity that commits fraud or misrepresentation. ...
C G A - Connecticut General Assembly
SB00381 - AN ACT ESTABLISHING A WORKING GROUP AND OFFICE TO UNCOVER FRAUD AND WASTE IN STATE GOVERNMENT. ... SB00746 - AN ACT CONCERNING A FULLY STAFFED STATE MEDICAID FRAUD CONTROL UNIT. ...
State Plan Policies - WIC 106
Fraud and Abuse * WIC State Plan * Local Agency Staff Resources * DPH Homepage ...
Translation Instructions
Fraud and Abuse * WIC State Plan * Local Agency Staff Resources * DPH Homepage ...
C G A - Connecticut General Assembly
SB00381 - AN ACT ESTABLISHING A WORKING GROUP AND OFFICE TO UNCOVER FRAUD AND WASTE IN STATE GOVERNMENT. ...
C G A - Connecticut General Assembly
SB00381 - AN ACT ESTABLISHING A WORKING GROUP AND OFFICE TO UNCOVER FRAUD AND WASTE IN STATE GOVERNMENT. ...
C G A - Connecticut General Assembly
SB00381 - AN ACT ESTABLISHING A WORKING GROUP AND OFFICE TO UNCOVER FRAUD AND WASTE IN STATE GOVERNMENT. ...
News Releases from the Department of Consumer Protection
Fraud Alert: Consumer Protection Urges Businesses to Be Wary of Money Order Fraud ...
Home - CT Judicial Law Libraries' NewsLog
... documents and take certain action to deceive the court and deprive the plaintiff of his right of action and remedy by fraud. ...