Cromwell Man Pleads Guilty to Auto Lending Fraud Scheme
A Cromwell man who was previously convicted for a mortgage fraud scheme pleaded guilty last week to an auto loan scheme that defrauded lenders of $650,000.
Waterbury Investment Advisor Charged with Additional Counts in Fraud Scheme
A Waterbury investment advisor is being charged with fraud and money laundering offenses stemming from an investment scheme that defrauded individuals of more than $1 million.
Owner of Meriden Transportation Firm Sentenced to Prison for Fraud Scheme
The owner of Transportation Cost Management LLC has been sentenced to prison for a fraud scheme.
Two Men Sentenced to Prison for ‘Pump and Dump’ Schemes
Two Long Island residents were recently sentenced in federal court for their roles in two separate investment fraud schemes that victimized Connecticut residents.
Investment Advisor Charged with Stealing More than $1M in Fraud Scheme
A Waterbury man was recently charged with fraud and money laundering offenses stemming from an investment scheme that defrauded individuals of more than $1 million.
Easton Man Faces 12-Count Indictment For Fraud Scheme
A Bridgeport attorney has been charged with conspiring with an Easton man to defraud distressed homeowners. Bradford Barneys, of Odenton, Maryland, was charged with conspiring with Timothy W. Burke, of Easton, as part of a long-running fraud scheme that targeted...Men Sentenced For Involvement In Fraud Scheme
Two men have been sentenced in Bridgeport for their engagement in a fraud scheme. Adam Meyers, of Southbury, was sentenced to 18 months of imprisonment, followed by three years of supervised release, and Daniel Wall, of Bridgeport, was sentenced to three years of...
