Bank Fraud

Sentencing Scheduled In Bank FraudA Marlborough man is facing sentencing for his role in a multi-million dollar bank fraud scheme.
Hartford Sentencing In Identity Theft CaseA 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.
Eight Year Sentence In Former Bank Exec's SchemeA 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.
Five Year Sentence In Million-Dollar Theft
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