Light Rain 46°
Tag:

Public Trust

News
Former Official In Region Sentenced For $2.3 Million Fraud Scheme Former Official In Region Sentenced For $2.3 Million Fraud Scheme
Former Official In Region Sentenced For $2.3 Million Fraud Scheme A former employee of a Massachusetts city's housing development office was sentenced for her role in a $2.3 million property development fraud scheme. Jacklyn Sutcivni, age 48, of the Middlesex County town of Dracut, was sentenced to 40 months in prison and three years of supervised release for wire fraud, conspiracy to commit wire fraud, conspiracy to defraud the United States, and false claims, the US Attorney’s Office for the District of Massachusetts announced on Monday, March 28. She was convicted of the charges on Aug. 4. Sutcivni was an employee of the City of Worcester’s Housi…

SHARE

by Nicole Valinote
Politics
Elected Official In CT Resigns After Arrest For Federal Fraud Complaint Elected Official In CT Resigns After Arrest For Federal Fraud Complaint
Elected Official In CT Resigns After Arrest For Federal Fraud Complaint An elected official in Connecticut who was arrested on a federal fraud complaint for defrauding his city out of hundreds of thousands of dollars has resigned from one government position as he faces charges. Original story - Elected Official In CT Arrested On Federal Fraud Complaint In New Haven County, Democratic State Rep. Michael DiMassa is facing a fraud charge following allegations that he defrauded the City of West Haven out of more than $630,000. DiMassa was elected to the Connecticut House of Representatives in November 2016 to represent the 116th Assembly District of West Hav…

SHARE

by Zak Failla