An investigation found that Advanced Pain and Regenerative Medical Solutions Corporation, or APRM Solutions, submitted 4,009 fraudulent claims to the Connecticut Medicaid Program for allergy immunotherapy services, the DCJ said. The agency noted that the services were either not performed, or performed by an unsupervised, unqualified person.
The scheme resulted in a profit of $659,627.66, according to the DCJ.
The Office of the Chief State’s Attorney’s Medicaid Fraud Control Unit charged David Waltzer, 62, of East Haven; Eid J. Atallah, 61, of Middlebury; Terry L. Choszczyk, 65, of Seymour; and Kimberly Choszczyk, 38, of Ansonia, the DCJ said.
The DCJ noted that the four people either owned or worked at the clinic.
The DCJ said APRM Solutions filed the fraudulent billings between February 2024 and October 2025. The claims were filed using medical providers’ personal identification…
This type of fraud targets the supply chain and accounts payable departments of businesses.
- Invoice Manipulation: Criminals intercept a legitimate invoice between a supplier and a client and change the banking details to their own. The client pays the bill thinking they are paying their trusted vendor.
- Kickbacks and Bribery: A vendor secretly pays an employee of the purchasing company to ensure their bid is successful or to overlook inflated pricing.