Tag:

Restitution

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…
Guilford Woman Who Pocketed $1.4M In Unpaid Business Taxes Gets 19 Months In Prison: Feds Guilford Woman Who Pocketed $1.4M In Unpaid Business Taxes Gets 19 Months In Prison: Feds
Guilford Woman Who Pocketed $1.4M In Unpaid Business Taxes Gets 19 Months In Prison: Feds A Connecticut businesswoman who admitted to withholding…
'Cherry-Picking' Fraud: CT Financial Advisor Sentenced For Stealing $2.7M From 45 Clients 'Cherry-Picking' Fraud: CT Financial Advisor Sentenced For Stealing $2.7M From 45 Clients
'Cherry-Picking' Fraud: CT Financial Advisor Sentenced For Stealing $2.7M From 45 Clients A Connecticut investment advisor was sentenced for defrauding…
New Canaan Counselor Ripped Off Medicaid For $80K, Officials Say New Canaan Counselor Ripped Off Medicaid For $80K, Officials Say
New Canaan Counselor Ripped Off Medicaid For $80K, Officials Say A Fairfield County counselor with a business in Stamford defrauded Medicaid by billing…
$1.5M Con: Ex-Employee Admits Defrauding CT Insurance Company $1.5M Con: Ex-Employee Admits Defrauding CT Insurance Company
$1.5M Con: Ex-Employee Admits Defrauding CT Insurance Company A former employee from Pennsylvania admitted to defrauding a Connecticut insurance…
Greenwich Attorney Possessed Child Porn Depicting Sexual Abuse Of Infants: Here's His Sentence Greenwich Attorney Possessed Child Porn Depicting Sexual Abuse Of Infants: Here's His Sentence
Greenwich Attorney Possessed Child Porn Depicting Sexual Abuse Of Infants: Here's His Sentence A 37-year-old attorney from Connecticut will spend years…
Over $800K Scheme: Stamford Man Gets Prison Time For Stealing From Family Trust Over $800K Scheme: Stamford Man Gets Prison Time For Stealing From Family Trust
Over $800K Scheme: Stamford Man Gets Prison Time For Stealing From Family Trust A 69-year-old Connecticut man will spend time in prison for stealing…
Over $955K Scheme: Former CT Office Manager Gets Years In Prison For Embezzlement Over $955K Scheme: Former CT Office Manager Gets Years In Prison For Embezzlement
Over $955K Scheme: Former CT Office Manager Gets Years In Prison For Embezzlement A 53-year-old former office manager from Connecticut will spend…
Man Who Ripped Off Medicaid While Employed With Greenwich Police Avoids Jail Man Who Ripped Off Medicaid While Employed With Greenwich Police Avoids Jail
Man Who Ripped Off Medicaid While Employed With Greenwich Police Avoids Jail A Fairfield County man who was working as a police officer has avoided jail…
Oxycodone Scheme Sentence: CT Man Headed To Jail Oxycodone Scheme Sentence: CT Man Headed To Jail
Oxycodone Scheme Sentence: CT Man Headed To Jail A 46-year-old Connecticut man who admitted to running an oxycodone scheme that used stolen…
COVID-19: Former CT State Representative Admits Stealing $1.2M Relief Funds COVID-19: Former CT State Representative Admits Stealing $1.2M Relief Funds
Covid-19: Former CT State Representative Admits Stealing $1.2M Relief Funds A former Connecticut state representative has admitted to stealing more…
NY Man Sentenced For Role In $12M Ponzi Scheme Targeting Nearly 50 Victims NY Man Sentenced For Role In $12M Ponzi Scheme Targeting Nearly 50 Victims
NY Man Sentenced For Role In $12M Ponzi Scheme Targeting Nearly 50 Victims A New York man was sentenced for his role in a $12 million Ponzi scheme…
Former Fairfield County Resident Sentenced For Fraud, Identity Theft Offenses Former Fairfield County Resident Sentenced For Fraud, Identity Theft Offenses
Former Fairfield County Resident Sentenced For Fraud, Identity Theft Offenses A former Fairfield County resident has been sentenced to 65 months in prison…