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U.S. v. FAUX

No. 3:14-cr-28 (SRU).

94 F.Supp.3d 258 (2015)

UNITED STATES of America v. Danielle FAUX.

United States District Court, D. Connecticut.

Signed March 24, 2015.

Attorney(s) appearing for the Case

David J. Sheldon , U.S. Attorney's Office, New Haven, CT, for United States of America.

RULING ON MOTIONS TO SUPPRESS

Danielle Faux has been charged with health care fraud, in violation of 18 U.S.C. § 1347, obstruction of a federal audit, in violation of 18 U.S.C. § 1516, filing a false statement on a tax return, in violation of 26 U.S.C. § 7206, and aiding and abetting...

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