Guilty Plea In Payroll Fraud
Man Charged With Swindling Investors, Including Veterans
Woman Charged With Fraudulent Returns
FEMA To Give Review Opportunity To Superstorm Sandy Victims
IRS Says Phone Scam This Year Is Largest EverPolice 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.
Connecticut Taxpayer Refunds Delayed By Fraud VerificationState tax officials are trying to confirm fraudulent tax returns have not been filed.
Charity Creator Charged With Defrauding Donors To Newtown Foundation
State Resumes Issuing Tax Refunds -- With Extra PrecautionsSome Connecticut taxpayers who asked for their refunds by direct deposit or debit card will be receiving paper checks, instead.
Police Say Aide Stole $33,000 From Elderly ClientMilford 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.
Feds Seek 12 Years For Venezuelan Financier In Connecticut FraudA 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.
Former UConn Student Trustee Sentenced in Fraud CaseA 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.
West Haven Councilman Pleads Guilty To Wire FraudFederal prosecutors alleged Stephen DeCrescenzo stole $106,000 from customer accounts at the JPMorgan Chase Bank in New Canaan between 2008 and 2011.