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.
Federal prosecutors alleged Stephen DeCrescenzo stole $106,000 from customer accounts at the JPMorgan Chase Bank in New Canaan between 2008 and 2011.
Attorneys are arguing in court over the fraud conviction of former NBA player Tate George.
George has been convicted in a multi-million dollar real estate development fraud case.
(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 […]
An attorney is facing sentencing in Connecticut for his role in an insurance fraud scheme.
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