Tag:

Mail Fraud

CT Man Steals Tens Of Thousands Of Dollars From Tech Company: Here's His Sentence CT Man Steals Tens Of Thousands Of Dollars From Tech Company: Here's His Sentence
CT Man Steals Tens Of Thousands Of Dollars From Tech Company: Here's His Sentence A Connecticut man has received his sentence after stealing tens of…
$248K Scheme: Wilton Man Admits Selling 145 Fraudulent Paintings To Victims $248K Scheme: Wilton Man Admits Selling 145 Fraudulent Paintings To Victims
$248K Scheme: Wilton Man Admits Selling 145 Fraudulent Paintings To Victims A Fairfield County man has admitted to participating in a scheme to sell…
$450K Scheme: CT Man Admits Helping Defraud Victims On Social Media $450K Scheme: CT Man Admits Helping Defraud Victims On Social Media
$450K Scheme: CT Man Admits Helping Defraud Victims On Social Media A Connecticut man faces more than 20 years in prison after admitting to taking…
Ex-Employee From Connecticut Charged For $575K Corporate Fraud Scheme, Feds Say Ex-Employee From Connecticut Charged For $575K Corporate Fraud Scheme, Feds Say
Ex-Employee From Connecticut Charged For $575K Corporate Fraud Scheme, Feds Say A Connecticut man has been charged in an alleged scheme to…
Lori Loughlin, Designer Husband Sentenced For College Admissions Scam Lori Loughlin, Designer Husband Sentenced For College Admissions Scam
Lori Loughlin, Designer Husband Sentenced For College Admissions Scam Long Island native Lori Loughlin and her husband, fashion designer Mossimo…
Stamford Man Sentenced For $2M Investment Scheme Stamford Man Sentenced For $2M Investment Scheme
Stamford Man Sentenced For $2M Investment Scheme The former CEO of a Fairfield County business has been sentenced to nearly a decade in prison…
Woman Sentenced To Prison For Credit Card Fraud Scheme In Fairfield County Woman Sentenced To Prison For Credit Card Fraud Scheme In Fairfield County
Woman Sentenced To Prison For Credit Card Fraud Scheme In Fairfield County A Fairfield County woman has been sentenced after admitting to using the…
Actress Felicity Huffman Sentenced For Admissions Scandal Actress Felicity Huffman Sentenced For Admissions Scandal
Actress Felicity Huffman Sentenced For Admissions Scandal Westchester native Felicity Huffman will spend time behind bars for her role in the nation’s…
Father, Son Sentenced For Making Fraudulent Titanium Sales To CT Defense Subcontractor Father, Son Sentenced For Making Fraudulent Titanium Sales To CT Defense Subcontractor
Father, Son Sentenced For Making Fraudulent Titanium Sales To CT Defense Subcontractor A father and son team have been sentenced after admitting to…
Bridgeport Woman Admits To Credit Card Fraud Scheme Bridgeport Woman Admits To Credit Card Fraud Scheme
Bridgeport Woman Admits To Credit Card Fraud Scheme A Fairfield County woman has admitted to using the dark web to steal her victim’s identities and…
Felicity Huffman Could Get Prison Time After College Scam Guilty Plea Felicity Huffman Could Get Prison Time After College Scam Guilty Plea
Felicity Huffman Could Get Prison Time After College Scam Guilty Plea Westchester native Felicity Huffman could face prison time after officially pleading…
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…
Naugatuck Man Admits Operating Phony Coupon Scheme Naugatuck Man Admits Operating Phony Coupon Scheme
Naugatuck Man Admits Operating Phony Coupon Scheme An area man will face up to 20 years behind bars for operating a phony coupon scheme to…