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.
Hundreds of bank customers in Connecticut and western Massachusetts have been receiving phone calls in what’s known as a “phishing” scheme.
A former Wethersfield man is facing sentencing for operating a fraudulent debt elimination scheme.
Texas company will detect fraud, waste and abuse in the Department of Social Services Medical Assistance Program
A judge handed down a 28-year prison sentence Monday to a man convicted of masterminding a $100 million, cross-country Navy veterans charity fraud.
A federal judge has sentenced to five years in prison a Torrington man convicted of bank fraud and described by federal prosecutors as a “recidivist of the worst order.”
A Branforc art dealer has pleaded guilty to a federal charge stemming from the fraudulent sale of an imitation Marc Chagall lithograph.
The former owner of New London’s historic Lighthouse Inn is seeking to remain free while appealing her conviction on federal fraud charges.
A bank teller accused of stealing from the CD accounts of mostly elderly customers has pleaded guilty to bank fraud.
The state Supreme Court has ruled in an ex-NFL player’s case that Connecticut lawyers can’t be sued for fraud for their conduct in court cases because of a centuries-old legal doctrine.