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
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.