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.
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.
An accountant headed to prison for his role in defrauding Citizens Bank
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.
The U.S. Attorneys’ office says a Westport man has pleaded guilty to defrauding Citizens Bank out of nearly $7 million.
A Naugatuck woman faces sentencing for participating in a scheme to defraud Webster Bank and Bank of America of $6 million.
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.
An East Hartford woman has admitted stealing more than $180,000 in Social Security benefit payments that were made to her dead parents.
A controversial conservative activist could face jail time in New Hampshire for an Election Day stunt.
The first state worker to undergo a pre-termination hearing over her application for federal food assistance after Tropical Storm Irene appeared with her attorney on WTIC’s “State and Church” program Thursday.