Ex-Lawyer Indicted In Near-$2 Million Wire Fraud CaseA former Bridgeport attorney will pay the price for allegedly bilking clients out of nearly two million dollars.
Woman Sentenced For Stealing From Connecticut Company A former employee of a Connecticut real estate management and development business has been sentenced to four years in prison for stealing more than $700,000 from the company.
Tate George Sentenced In Ponzi Scheme CaseGeorge maintains his innocence
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.
Tate George Disputes Key FBI Accusations During TestimonyDuring his testimony, former University of Connecticut basketball star Tate George denied several accusations against him from the Federal Bureau of Investigations.
Former CT Resident Pleads Guilty To Wire Fraud
Driver Wanted In Million Dollar Wire Fraud From Connecticut CompanyState police say a trooper who stopped for a disabled car in Westchester County discovered the driver was wanted by the Secret Service for an alleged $1 million wire fraud.
Former Bishop Charged With Money Laundering, Mail And Wire FraudA federal grand jury has indicted a former bishop of a Trumbull church on charges that he cheated church members and others out of $400,000 in an investment scheme.
State Man Sentenced In Wire Fraud CaseA 57-year-old Connecticut man has been sentenced to just over five years in prison and ordered to pay $1.77 million in restitution for a scheme in which he took advance fees to arrange large loans, but never came through with the money.