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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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