Bank Fraud

File photo of a gavel (Photo by Joe Raedle/Getty Images)

Sentencing Scheduled In Bank Fraud

A Marlborough man is facing sentencing for his role in a multi-million dollar bank fraud scheme.

08/20/2012

File photo of a gavel (Photo by Joe Raedle/Getty Images)

Hartford Sentencing In Identity Theft Case

A Florida man faces sentencing in Hartford this week for participating in what federal authorities say was an extensive identity theft scheme in which he and another man targeted purses in cars.

05/28/2012

File photo of a gavel (Photo by Joe Raedle/Getty Images)

Eight Year Sentence In Former Bank Exec’s Scheme

A Naugatuck woman has been sentenced to more than eight years in prison for participating in a scheme to defraud Webster Bank and Bank of America of $6 million.

03/30/2012

fraud

Five Year Sentence In Million-Dollar Theft

NEW HAVEN, Conn. (AP) _ Federal prosecutors say an employee benefits manager has been sentenced to more than five years in prison for stealing $1 million. Authorities say 64-year-old Michael Millman of North Kingstown, R.I., […]

03/24/2011

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