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Wire Fraud

File photo of Tate George. (Tim DeFrisco/Allsports/Hulton Archive/Getty Images)

Tate George Disputes Key FBI Accusations During Testimony

During his testimony, former University of Connecticut basketball star Tate George denied several accusations against him from the Federal Bureau of Investigations.

09/26/2013

Former CT Resident Pleads Guilty To Wire Fraud

NEW HAVEN, Conn. (AP) _ A man accused of running a multimillion-dollar fraud scheme through a Connecticut company has pleaded guilty to federal criminal charges. Federal prosecutors say 62-year-old Garrett Denniston cheated more than 50 […]

02/14/2013

Driver Wanted In Million Dollar Wire Fraud From Connecticut Company

State 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.

05/28/2012

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

Former Bishop Charged With Money Laundering, Mail And Wire Fraud

A 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.

03/27/2012

State Man Sentenced In Wire Fraud Case

A 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.

03/10/2011