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Woman Admits To Embezzling $415,000 From Health Care Center In Fairfield County Woman Admits To Embezzling $415,000 From Health Care Center In Fairfield County
Woman Admits To Embezzling $415,000 From Health Care Center In Fairfield County A Connecticut woman has admitted to embezzling more than $400,000 from her employers in Fairfield County through a series of fraud and tax offenses. Melissa Meole, 35, of North Branford, pleaded guilty to wire fraud and filing false tax returns for multiple schemes that spanned several years. Meole, who was employed at the Bridgeport Health Care Center Inc., was responsible for processing payroll and for handling the finances of the Bridgeport Manor resident trust account. U.S. Attorney John Durham said that from 2015 to October 2018, Meole stole more than $415,000 by writing checks to ca…

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by Zak Failla
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Three CT Residents Charged In Elder Fraud Cases Three CT Residents Charged In Elder Fraud Cases
Three CT Residents Charged In Elder Fraud Cases Three Connecticut residents were among those targeted and charged following the “largest coordinated sweep of elder fraud cases in history,” the U.S. Attorney’s Office announced. The Department of Justice said that this year, prosecutors charged more than 400 people - up from 260 the year before - for elder scams. In each case, offenders allegedly engaged in financial schemes that targeted or largely affected seniors.  In total, the charged elder schemers caused alleged losses of over a billion dollars. In Connecticut, Torrington resident Lestor Burroughs, a registered securities bro…

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by Zak Failla
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CT Woman Charged With Embezzlement, Fraud, ID Theft CT Woman Charged With Embezzlement, Fraud, ID Theft
CT Woman Charged With Embezzlement, Fraud, ID Theft A 34-year-old woman was arrested on multiple counts of alleged embezzlement and fraud targeting seniors living in Bridgeport nursing and rehabilitation centers. Melissa Meole, of North Branford, was arrested Tuesday, Sept. 17, on a federal criminal complaint charging her with embezzlement, fraud, and identity theft, said John H. Durham, U.S. Attorney for the District of Connecticut. According to the criminal complaint, Meole was employed by Bridgeport Health Care Center Inc., that operates a nursing and rehabilitation facility in Bridgeport known as Bridgeport Health Care Center.  Pri…

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by Kathy Reakes