fraud

Corey Schmitt at a UConn gathering in 2010, sitting next to then-Senator Joe Lieberman. Photo from the UConn Today web site. http://today.uconn.edu/blog/2010/04/lieberman-discusses-dont-ask-dont-tell

Former UConn Student Trustee Sentenced in Fraud Case

A Vernon man who faced up to seven years in prison on prescription drug fraud charges and accusations he moved $73,000 of federal aid into his and others’ accounts while working at the University of Connecticut has avoided prison time.

11/25/2014

Federal prosecutors alleged Stephen DeCrescenzo stole $106,000 from customer accounts at the JPMorgan Chase Bank in New Canaan between 2008 and 2011. (Photo by KAREN BLEIER/AFP/Getty Images)

West Haven Councilman Pleads Guilty To Wire Fraud

Federal prosecutors alleged Stephen DeCrescenzo stole $106,000 from customer accounts at the JPMorgan Chase Bank in New Canaan between 2008 and 2011.

11/24/2014

File photo of Tate George. (Tim DeFrisco/Allsports/Hulton Archive/Getty Images)

Former NBA Player Argues For Conviction Reversal

Attorneys are arguing in court over the fraud conviction of former NBA player Tate George.

10/31/2014

File photo of Tate George. (Tim DeFrisco/Allsports/Hulton Archive/Getty Images)

Tate George Replaces Attorney, Seeks New Trial

George has been convicted in a multi-million dollar real estate development fraud case.

09/29/2014

Photos courtesy of Manchester Police

Fraud Sting Nets Manchester Police 3 Arrests

(Manchester, Conn./CBS Connecticut) – Manchester police have arrested three Massachusetts individuals in connection with a fraud investigation and they say more arrests are in the offing. They say the scam was initially hatched back in […]

09/09/2014

File photo of a judge's gavel. (Photo by Chip Somodevilla/Getty Images)

Bridgeport Sentencing For Attorney In $1.7-million Insurance Fraud

An attorney is facing sentencing in Connecticut for his role in an insurance fraud scheme.

07/05/2014

Money Roll

Ex-Trader Convicted Of Fraud

A former investment banker has been convicted in Connecticut of defrauding investment funds established as part of the government’s response to the financial crisis.

03/08/2014

(WTIC Photo)

Bank Warns Of Debit Card Phone “Phishing”

Hundreds of bank customers in Connecticut and western Massachusetts have been receiving phone calls in what’s known as a “phishing” scheme.

03/04/2014

gavel

Former Wethersfield Man Faces Sentencing In ‘Debt Elimination’ Fraud

A former Wethersfield man is facing sentencing for operating a fraudulent debt elimination scheme.

01/20/2014

State officials say with an increase in Medicare spending under Obamacare comes a risk that some will abuse the system. (Getty Images)

Connecticut Hires Firm To Detect Fraud In DSS Program

Texas company will detect fraud, waste and abuse in the Department of Social Services Medical Assistance Program

12/29/2013

more

Follow

Get every new post delivered to your Inbox.

Join 1,095 other followers