fraud

Glastonbury Police

Woman Charged With Fraudulent Returns

(Glastonbury, Conn./CBS Connecticut) – A woman charged with making fraudlent returns at a clothier where she was once employed is being charged by Glastonbury police. Detectives say 21-year-old Marianne Castillo of Manchester is facing over […]

9 hours ago

Aerials from Governor Malloy's tour of damage from Hurricane Sandy (Courtesy Connecticut National Guard)

FEMA To Give Review Opportunity To Superstorm Sandy Victims

By MICHAEL CATALINI,  Associated Press TRENTON, N.J. (AP) _ Federal Emergency Management Agency officials have agreed to provide Superstorm Sandy victims who think their insurance claims were not fairly paid out a chance for a […]

03/12/2015

(Photo Credit: Thinkstock)

IRS Says Phone Scam This Year Is Largest Ever

Police in a number of Connecticut communities report receiving calls from residents of their towns who have received calls purporting to be from the Internal Revenue Service in what the agency says is the largest scam of its kind in the history of the IRS.

03/12/2015

tax fraud

Connecticut Taxpayer Refunds Delayed By Fraud Verification

State tax officials are trying to confirm fraudulent tax returns have not been filed.

02/23/2015

Sandy Hook School memorial. (EMMANUEL DUNAND/AFP/Getty Images)

Charity Creator Charged With Defrauding Donors To Newtown Foundation

NEW HAVEN, Conn. (AP) — A man who created a charity to benefit those affected by the 2012 shooting at Sandy Hook Elementary School has been arrested on allegations that he took most of it […]

02/17/2015

2014 Connecticut state income tax form

State Resumes Issuing Tax Refunds — With Extra Precautions

Some Connecticut taxpayers who asked for their refunds by direct deposit or debit card will be receiving paper checks, instead.

02/09/2015

Sherry Farley (Courtesy Milford Police)

Police Say Aide Stole $33,000 From Elderly Client

Milford police say a 43-year-old North Haven woman is charged with larceny and forgery after the elderly Milford resident for whom she worked as a home health aide.

02/09/2015

(Getty Images)

Feds Seek 12 Years For Venezuelan Financier In Connecticut Fraud

A Venezuelan financier who ran a massive fraud scheme used investment funds as personal piggy banks to support a lavish lifestyle, including a $5 million home on Connecticut’s Gold Coast, prosecutors said in a memo urging a federal judge to sentence him to at least 12 years in prison.

01/27/2015

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

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