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Federal Court

CT Serial Fraudster Gets Time Served After Admitting To Identity Theft, Fraud: Feds CT Serial Fraudster Gets Time Served After Admitting To Identity Theft, Fraud: Feds
CT Serial Fraudster Gets Time Served After Admitting To Identity Theft, Fraud: Feds A Connecticut man with a history of elaborate fraud schemes has been…
Ex-Yale New Haven Hospital Nurse Pleads Guilty to Stealing Patients' Meds: Feds Ex-Yale New Haven Hospital Nurse Pleads Guilty to Stealing Patients' Meds: Feds
Ex-Yale New Haven Hospital Nurse Pleads Guilty to Stealing Patients' Meds: Feds A nurse in Connecticut has pleaded guilty to tampering with medications at…
Ex-Abercrombie CEO Asks Judge To Rule On Mental Fitness Ahead Of Sex Trafficking Trial Ex-Abercrombie CEO Asks Judge To Rule On Mental Fitness Ahead Of Sex Trafficking Trial
Ex-Abercrombie CEO Asks Judge To Rule On Mental Fitness Ahead Of Sex Trafficking Trial Former Abercrombie & Fitch CEO Michael Jeffries is hoping to delay…
Accused Pelosi Laptop Thief's Dad Convicted Of Child Abuse Year After Daughter's DC Conviction Accused Pelosi Laptop Thief's Dad Convicted Of Child Abuse Year After Daughter's DC Conviction
Accused Pelosi Laptop Thief's Dad Convicted Of Child Abuse Year After Daughter's DC Conviction The father of a Pennsylvania woman who was accused of…
Ex-Abercrombie CEO Forced Aspiring Models To Take Part In ‘Sex Events,' Feds Say Ex-Abercrombie CEO Forced Aspiring Models To Take Part In ‘Sex Events,' Feds Say
Ex-Abercrombie CEO Forced Aspiring Models To Take Part In ‘Sex Events,' Feds Say Former Abercrombie & Fitch CEO Michael Jeffries preyed on aspiring…
COVID-19: John Gotti's Grandson Admits To $1M Relief Fraud COVID-19: John Gotti's Grandson Admits To $1M Relief Fraud
Covid-19: John Gotti's Grandson Admits To $1M Relief Fraud A New York man with ties to the Mafia formally confessed to a million-dollar COVID-19 relief…
Ousted Rep. George Santos  Likely To Face Prison After Pleading Guilty In Fraud Case Ousted Rep. George Santos  Likely To Face Prison After Pleading Guilty In Fraud Case
Ousted Rep. George Santos Likely To Face Prison After Pleading Guilty In Fraud Case Former Republican Congressman George Santos admitted to…
$1B Scheme: Pair Of CEOs, Including NY Man, Defrauded 10K Investors, Jury Finds $1B Scheme: Pair Of CEOs, Including NY Man, Defrauded 10K Investors, Jury Finds
$1B Scheme: Pair Of CEOs, Including NY Man, Defrauded 10K Investors, Jury Finds A New York resident was one of two CEOs convicted in federal court of a…
Repeat Offender: Previously Convicted CT Man Again Nabbed With Child Porn, Feds Say Repeat Offender: Previously Convicted CT Man Again Nabbed With Child Porn, Feds Say
Repeat Offender: Previously Convicted CT Man Again Nabbed With Child Porn, Feds Say A 40-year-old Connecticut man with a previous conviction faces…
$65M Ponzi Scheme: Former NY Hedge Fund Manager Admits To Lending Fraud $65M Ponzi Scheme: Former NY Hedge Fund Manager Admits To Lending Fraud
$65M Ponzi Scheme: Former NY Hedge Fund Manager Admits To Lending Fraud A former bond trader and hedge fund manager in New York could spend…
8 NY Members Of Genovese, Bonanno Families Facing Charges, Including PD Detective, Feds Say 8 NY Members Of Genovese, Bonanno Families Facing Charges, Including PD Detective, Feds Say
8 NY Members Of Genovese, Bonanno Families Facing Charges, Including PD Detective, Feds Say Eight New York members of organized crime families,…
Man Sentenced For Operating CT Drug Mill Man Sentenced For Operating CT Drug Mill
Man Sentenced For Operating CT Drug Mill A Connecticut man will spend more than a decade in federal prison after he admitted to running a drug mill out…
CT Man Admits Role In Mail, Identity Theft, Bank Fraud Scheme CT Man Admits Role In Mail, Identity Theft, Bank Fraud Scheme
CT Man Admits Role In Mail, Identity Theft, Bank Fraud Scheme A Connecticut man with a lengthy criminal history admitted to his role in running an…