WTIC1080
John Rowland Found Guilty On All Counts Read More

fraud

(Photo Credit: Getty Images/William Thomas Cain)

Bristol Bank Teller Pleads Guilty To Fraud

A bank teller accused of stealing from the CD accounts of mostly elderly customers has pleaded guilty to bank fraud.

06/18/2013

File photo of a gavel (Photo by Joe Raedle/Getty Images)

Justices: Lawyers Cannot Be Sued For 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.

05/17/2013

Sandy Hook Elementary School (Spencer Platt/Getty Images)

Woman Charged With Fraud For Posing As Sandy Hook Relative

New York City prosecutors say a woman has been charged with fraud for posing as the aunt of a Connecticut school shooting victim and soliciting donations.

05/14/2013

Ridgefield map.

Three Charged In Ridgefield Hedge Fund Fraud Investigation

Three executives of a Ridgefield-based hedge fund have been accused of lying to clients about the state of their investments in order to keep their business.

02/26/2013

Hartford Federal Court. Photo by WTIC's Matt Dwyer.

Accountant Sentenced for Bank Fraud

An accountant headed to prison for his role in defrauding Citizens Bank

06/05/2012

File Photo (Sean Gallup/Getty Images News)

Dentists Charged In Alleged $20 Million Fraud

Federal authorities have arrested two men from Rhode Island and New York in an alleged $20 million Medicaid fraud scheme involving dentists’ offices in Connecticut.

05/25/2012

File photo of a gavel (Photo by Joe Raedle/Getty Images)

Guilty Plea in $7 Million Bank Fraud

The U.S. Attorneys’ office says a Westport man has pleaded guilty to defrauding Citizens Bank out of nearly $7 million.

05/18/2012

Bank Of America Cancels Plan To Charge Five Dollar Fee For Debit Card Use

Connecticut Woman Faces Sentencing For Bank Fraud

A Naugatuck woman faces sentencing for participating in a scheme to defraud Webster Bank and Bank of America of $6 million.

03/26/2012

NCIS Investigation: Three Submarine Officers Reassigned In Financial Probe

The U.S. Navy has reassigned three female submarine officers as the military investigates allegations they were involved in financial misconduct before reporting to their vessels, a spokeswoman said Friday.

03/02/2012

(William Thomas Cain/Getty Images News)

Daughter Charged With Stealing Social Security Payments To Her Dead Parents

An East Hartford woman has admitted stealing more than $180,000 in Social Security benefit payments that were made to her dead parents.

02/16/2012

more

previous

Follow

Get every new post delivered to your Inbox.

Join 825 other followers