Former CT Attorney Sentenced for Fraud Scheme
A former attorney has been sentenced to more than three years in prison for his role in a fraud scheme involving mortgage investments.
Middletown Residents Charged With People’s United Robberies
Two Middletown residents have been arrested and charged with some of the People’s United Bank robberies at Connecticut Stop & Shop stores this summer.
Fairfield Woman Pleads Guilty to Embezzlement
A Fairfield woman has pleaded guilty to embezzling $1.5 million from her employer and directing a portion of the funds to pay her home equity line of credit.
Windsor Woman Defrauded Tech Company, Online Lender
A Windsor resident has pleaded guilty in connection with a fraud scheme that affected her former employer and an online lender.
Meriden Woman Sentenced for Embezzling from Client Bank Accounts
A Meriden woman was sentenced to a year in prison for an embezzlement scheme involving the clients of a Hamden-based property management firm.
Former Santander Employee Pleads Guilty to Fraud
A former Santander Bank employee has pleaded guilty to using his position at the bank for a fraud conspiracy that targeted older customers.
Armed Bank Robber Sentenced
An aging hit man who recently pleaded guilty to the contract killing of a political consultant in New Jersey says he’s finally through living a life of crime.
Oxford Couple Resolves Allegations of EIDL Fraud
An Oxford couple has paid more than $169,000 to resolve allegations that they used Economic Injury Disaster Loan proceeds for real estate transactions in Florida.
Man Pleads Guilty to ATM Skimming Scheme
A Romanian citizen pleaded guilty on Friday to participating in an extensive ATM skimming scheme that defrauded banks in Connecticut and elsewhere.
Employee of Berlin Company Faces Fraud Charges
A longtime employee of a Berlin-based company has been indicted for an embezzlement scheme that allegedly saw more than $1 million deposited into a bank account referencing the company’s name.
Former BofA Employee Receives Prison Sentence
A former Bank of America employee who stole more than $100,000 from a customer experiencing cognitive decline has been sentenced to one year in prison.
Meriden Woman Pleads Guilty to Embezzling from Client Bank Accounts
A Meriden woman has pleaded guilty to an embezzlement scheme where she took more than $400,000 from the bank accounts of a property management firm’s clients.
Cheshire Investment Adviser Sentenced for Defrauding Client
A Cheshire investment adviser who stole over $600,000 after opening a joint bank account with a client has been sentenced to more than two years in prison.
Montville Man Sentenced for Bank Robbery
A Montville man has been sentenced to more than four years in prison for robbing a Norwich bank while on supervised release following multiple other bank robberies.
BofA Employee Stole $100K from Customer
A former Bank of America employee pleaded guilty this week to stealing more than $100,000 from a bank customer who was experiencing cognitive.
Two NY Men Charged in Hartford Mortgage Fraud Scheme
Two New York men were charged in federal court yesterday for a mortgage scheme involving two Hartford apartment buildings.
Stamford Man Charged with PPP Fraud
A Stamford man was arrested on Friday and charged with fraudulently obtaining nearly $2.9 million in Paycheck Protection Program loans, using some of the funds to buy luxury cars.
Waterbury Man Receives 4-Year Sentence for Check Fraud
A Waterbury man has been sentenced in federal court to nearly four years in prison for participating in a check fraud scheme that cost banks more than $300,000.
Former Waterbury Resident Pleads Guilty in Fraud Scheme
A former Waterbury woman became the fourth person to plead guilty in a counterfeit check scheme that defrauded banks of approximately $240,000.
Cromwell Man Sentenced for Auto Loan Fraud
A Cromwell man will serve more than two years in prison for an auto loan fraud scheme he operated while on supervised release following a previous conviction for mortgage fraud.
