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Mail and Wire Fraud

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CT Trio Found Guilty In $5 Million Fraud Scheme CT Trio Found Guilty In $5 Million Fraud Scheme
CT Trio Found Guilty In $5 Million Fraud Scheme Three former Connecticut residents were found guilty of charges related to their participation in scams that…

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by Nicole Valinote
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Members Of Well-Known Seafood Company Arraigned On Conspiracy, Fraud, Obstruction Charges Members Of Well-Known Seafood Company Arraigned On Conspiracy, Fraud, Obstruction Charges
Members Of Well-Known Seafood Company Arraigned On Conspiracy, Fraud, Obstruction Charges Two members of a prominent Long Island seafood…

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by Zak Failla
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Ex-Fairfield County Company Exec Admits To $9.5M Consumer Scam, DOJ Says Ex-Fairfield County Company Exec Admits To $9.5M Consumer Scam, DOJ Says
Ex-Fairfield County Company Exec Admits To $9.5M Consumer Scam, DOJ Says A New York man who was an executive at a company in Connecticut has…

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by Joe Lombardi
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Members Of Well-Known Seafood Company Charged With Conspiracy, Fraud, Obstruction Members Of Well-Known Seafood Company Charged With Conspiracy, Fraud, Obstruction
Members Of Well-Known Seafood Company Charged With Conspiracy, Fraud, Obstruction Three members of a prominent Long Island seafood company,…

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by Zak Failla
News
Man Admits Operating Scam That Defrauded CT Victim Of Nearly $1.2 Million Man Admits Operating Scam That Defrauded CT Victim Of Nearly $1.2 Million
Man Admits Operating Scam That Defrauded CT Victim Of Nearly $1.2 Million A 35-year-old man has pleaded guilty to a conspiracy charge stemming from…

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by Kathy Reakes
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CT Yacht Sharing Club Exec Sentenced For Defrauding Investors CT Yacht Sharing Club Exec Sentenced For Defrauding Investors
CT Yacht Sharing Club Exec Sentenced For Defrauding Investors A former executive at a yacht sharing club has been sentenced to time behind bars in…

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by Zak Failla