fraud

gavel

28-Year Sentence In Navy Vets Charity Fraud

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.

12/16/2013

gavel

Authorities: Prisoner Forged Check From Prison Where He Was Being Held

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.”

12/06/2013

gavel

Art Dealer Pleads Guilty To Fraud Charge

A Branforc art dealer has pleaded guilty to a federal charge stemming from the fraudulent sale of an imitation Marc Chagall lithograph.

09/03/2013

gavel

New London Innkeeper Convicted of Fraud Seeks to Remain Free on Appeal

The former owner of New London’s historic Lighthouse Inn is seeking to remain free while appealing her conviction on federal fraud charges.

06/24/2013

(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

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