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Connecticut government benefits fraud cases

Federal fraud prosecutions announced in Connecticut, where to report fraud against public programs, and what Connecticut and federal law pay whistleblowers.

DOJ announcements
33
Since January 20, 2025
Sentencings
12
Pleaded guilty 10 · Civil settlement 6
Largest amount named
$2.3M
alleged loss · 2025

Fraud by program in Connecticut

ProgramAnnouncementsMore
Medicaid14Connecticut Medicaid cases
PPP/EIDL12Connecticut PPP/EIDL cases
Medicare4All Medicare cases
SNAP2All SNAP cases
Unemployment2All Unemployment cases
Other federal program1
Social Security1All Social Security cases
TRICARE1All TRICARE cases

Where to report fraud in Connecticut

Type of fraudReport to
Medicaid provider fraudMedicaid Fraud Control Unit · Division of Criminal Justice, Office of the Chief State's Attorney (not the Attorney General) · 860-258-5986
SNAP, child care assistance, cash assistanceConnecticut Department of Social Services: To Report Fraud or Abuse of Programs (SNAP, Care4Kids child care, CEAP, Medicaid; hotline 1-800-842-2155)
Unemployment benefitsConnecticut Department of Labor: Integrity – Fraud Watch
Medicare and other HHS programsHHS-OIG · 1-800-HHS-TIPS
Any WHIP-covered federal program, if you want a rewardAmerica.gov/fraud (how to submit)

Whistleblower rewards in Connecticut

ProgramWhat it paysLaw
Connecticut False Claims Act
Covers all state funds (expanded from health and human services programs only, effective July 1, 2023); certain tax claims exempt (§ 4-275)
15–25% if the Attorney General proceeds (§ 4-278(e)); 25–30% if the AG declines (§ 4-279(b))Conn. Gen. Stat. §§ 4-274 to 4-289
Federal WHIP$10,000–$30,000 per tip that leads to criminal chargesDOJ terms
Federal False Claims Act15–25% of the recovery if the government intervenes; 25–30% if not31 U.S.C. § 3730(d)

A 2023 amendment (effective July 1, 2023) widened the CT FCA from state health and human services programs to most state programs; certain tax claims stay exempt. HHS-OIG re-approved the act on 2/16/2024. The MFCU sits in the Chief State's Attorney's office, not the AG's.

Estimate federal awards for your case with the calculator, or compare programs in WHIP vs the False Claims Act.

Latest announcements

DateAnnouncementProgramStageAmount
2026-10-16New Haven Man Pleads Guilty to Pandemic Relief Program Fraud OffenseOther federal programPleaded guilty—
2026-10-16Connecticut Physician and His Practices Pay More Than $860K to Settle False Claims Act AllegationsMedicaidMedicareCivil settlement$867K
2026-09-16District of Connecticut Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud OffensesPPP/EIDLCharged—
2026-05-22APRN Charged with Defrauding Connecticut's Medicaid ProgramMedicaidCharged—
2026-05-12Cheshire Man Who Defrauded Pandemic Relief Program is SentencedPPP/EIDLSentenced$110K
2026-03-09Hartford Man Sentenced to 57 Months in Prison for Fraudulently Collecting Social Security, Unemployment, and Food Stamp BenefitsSNAPSentenced$316K
2026-01-09New Britain Woman Sentenced to Prison for Fraudulently Obtaining COVID-19 Relief FundsUnemploymentSentenced$217K
2026-01-07Fitness Club Operator Pays More Than $2 Million to Resolve PPP Loan AllegationsPPP/EIDLCivil settlement$2.1M
2025-12-15Woodbridge Man Sentenced to 32 Months in Federal Prison for $2.3 Million Pandemic Relief Program SchemePPP/EIDLSentenced$2.3M
2025-12-10Shelton Man Sentenced to Prison for Fraudulently Obtaining COVID-19 Relief FundsPPP/EIDLSentenced—
2025-11-26Former State Representative Pleads Guilty to Offenses Related to Cancelled State Audit of Medicaid Provider, Bank FraudMedicaidPleaded guilty—
2025-11-19Connecticut Dentists Pay More than $714K to Settle False Claims AllegationsMedicaidCivil settlement$714K
2025-11-13East Granby Woman Who Stole in $1.1 Million Pandemic Relief Program Scheme is SentencedPPP/EIDLSentenced$1.1M
2025-09-17Former Waterbury Resident Sentenced to 41 Months in Federal Prison for Multiple Fraud SchemesMedicaidSentenced—
2025-09-09Bristol Man Sentenced to 6 Years in Federal Prison for Drug Trafficking, Defrauding COVID-19 Relief ProgramPPP/EIDLSentenced—
2025-08-29Middletown Resident Charged in Health Care Fraud Scheme Involving Durable Medical EquipmentMedicaidMedicareCharged—
2025-08-15Peruvian National Charged with Immigration Fraud OffensesSocial SecurityCharged—
2025-08-06APRN and Medical Practice to Pay Over $600k and Cease Connecticut Medicaid Participation to Settle False Claims Act AllegationsMedicaidMedicareCivil settlement$600K
2025-07-10Hamden Man Who Defrauded Pandemic Relief Programs Sentenced to 15 Months in Federal PrisonPPP/EIDLSentenced$750K
2025-07-07Consulting Company Pays More Than $450K to Settle Overbilling AllegationsTRICARECivil settlement$450K
2025-06-24Shelton Man Admits Defrauding Pandemic Relief ProgramPPP/EIDLPleaded guilty—
2025-06-13Waterbury Woman Pleads Guilty, Admits Multiple Fraud SchemesMedicaidPleaded guilty—
2025-05-12Woodbridge Man Admits $2.3 Million Pandemic Relief Program SchemePPP/EIDLPleaded guilty$2.3M
2025-04-30Wethersfield Woman Admits Role in Scheme that Defrauded Connecticut's Medicaid Program of More Than $1.8 MillionMedicaidPleaded guilty$1.9M
2025-04-03New Britain Woman Admits Fraudulently Obtaining COVID-19 Relief FundsUnemploymentPleaded guilty$217K

Source: U.S. Department of Justice press releases, classified by WHIP Reward. Each row is one press release; the same case can appear at several stages, so amounts should not be added. Charged cases are allegations. Search all 33 in the database.

Frequently asked questions

How do I report Medicaid fraud in Connecticut?

Report provider fraud to the Medicaid Fraud Control Unit (Division of Criminal Justice, Office of the Chief State's Attorney (not the Attorney General)), or to the HHS Office of Inspector General at 1-800-HHS-TIPS. To be eligible for a federal WHIP award, also submit the tip in writing at America.gov/fraud.

Does Connecticut pay whistleblowers?

Yes. Under the Connecticut False Claims Act (Conn. Gen. Stat. §§ 4-274 to 4-289), a whistleblower who files a case receives 15–25% if the Attorney General proceeds (§ 4-278(e)); 25–30% if the AG declines (§ 4-279(b)). Federal programs (WHIP and the federal False Claims Act) apply as well.

How many fraud cases has the DOJ announced in Connecticut?

33 announcements since January 20, 2025 in our database, counting each press release separately (a case can appear at charge, plea and sentencing). 12 of them announced a sentence.

Sources

  1. U.S. Department of Justice: Whistleblower Rewards Program
  2. portal.ct.gov/dcj/knowledge-base/articles/specialized-units/medicaid-fraud-control-unit
  3. cga.ct.gov/current/pub/chap_055e.htm
  4. oig.hhs.gov/fraud/state-false-claims-act-reviews
  5. portal.ct.gov/dss/quality-assurance/to-report-fraud-or-abuse-of-programs
  6. portal.ct.gov/dol/divisions/integrity/integrity---fraud-watch
  7. U.S. Department of Justice press releases (justice.gov/news)