Norwalk Man Cops To Ponzi Scheme
Company Pays $2.4 Million For False Statements About Highway ProjectA Plainville-based construction company has agreed to pay more than $2.4 million to resolve an investigation that the company committed fraud related to work on a highway project.
Obama Nominates Daly As US Attorney For Conn.President Barack Obama has nominated Deirdre M. Daly as United States Attorney for Connecticut.
Unilever Will Pay Water Act Violations Fine
Former Bishop Sentenced For Investment FraudA former Mormon bishop from Stratford has been sentenced to nearly four years in prison for his conviction in an investment fraud scheme whose victims included members of his congregation.
New York Woman Indicted In Fake Sandy Hook Fundraising SchemeA federal grand jury in Bridgeport has indicted the New York woman arrested last month on charges of lying to investigators investigating a fraudulent fundraising scheme using the Sandy Hook Elementary School shootings.
New Charges In East Haven Police Civil Rights CaseOne of four East Haven police officers charged in January with abusing Latino residents and others is facing new federal charges that he repeatedly hit a motorcycle with his police car, injuring two people.
One Charged, One Sought In Armed Robbery
More Arrests In Campaign Finance Investigation
"Oil Dealer" Scammed Companies, Customers
Former Connecticut Man Cops Plea In Fraud CaseA former Wethersfield resident has admitted to running a multi-million-dollar food stamp fraud scheme.