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Fraud Scheme

Police & Fire
Ex-VP Who Stole $1.4M From CT Insurance Firm Sentenced to Prison: Feds Ex-VP Who Stole $1.4M From CT Insurance Firm Sentenced to Prison: Feds
Ex-VP Who Stole $1.4M From CT Insurance Firm Sentenced to Prison: Feds A Pennsylvania man who exploited his role at a Connecticut insurance company…

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by Josh Lanier
News
$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…

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by Joe Lombardi
News
Ex-Attorney Sentenced For Bilking $169K From Her Clients Ex-Attorney Sentenced For Bilking $169K From Her Clients
Ex-Attorney Sentenced For Bilking $169K From Her Clients In an investigation assisted by Greenwich Police, a former lawyer in Connecticut will spend nearly…

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by Zak Failla
News
New Canaan Man Charged In Massive Fraud Scheme Could Get 85 Years In Prison New Canaan Man Charged In Massive Fraud Scheme Could Get 85 Years In Prison
New Canaan Man Charged In Massive Fraud Scheme Could Get 85 Years In Prison A New Canaan man working as an executive for an audit firm is facing…

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by Zak Failla