Fair 24°
Tag:

Mail Fraud

News
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 thousands of dollars in products from a technology company, federal officials announced.  New London County resident Myron Ware of Colchester, age 49, was sentenced on Wednesday, Jan. 3 to three years of probation for defrauding a computer technology company, the US Attorney's Office for the District of Connecticut announced. According to federal officials, between 2017 and 2020, Ware would identify companies and organizations that had previously bought computer parts and components from the Texas-based company tha…

SHARE

by Ben Crnic
News
$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 counterfeit paintings and defrauding victims out of more than $248,000.  Wilton resident Nicholas Hatch, age 29, waived his right to be indicted and pleaded guilty on Monday, Aug. 7 to a fraud offense resulting from his scheme to sell fraudulent paintings, according to the US Attorney's Office for the District of Connecticut.  According to federal officials, Hatch, the owner of Norwalk-based estate sales company Hatch Estate Services LLC, used various websites between April 2020 and January 2022 to …

SHARE

by Ben Crnic
News
$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 part in a scheme to defraud numerous victims by befriending them on social media.  New London County resident Dexter Enwerem, age 36, of Norwich, pleaded guilty to taking part in a scheme to defraud women through social media on Tuesday, May 23, according to the US Attorney's Office for the District of Connecticut.  According to federal officials, between September 2019 and March 2021, a co-conspirator of Enwerem would contact multiple victims, who were mostly women, through their Facebook and Inst…

SHARE

by Ben Crnic
News
Company Owner In Massachusetts Sentenced For Tax, Fraud Schemes Company Owner In Massachusetts Sentenced For Tax, Fraud Schemes
Company Owner In Massachusetts Sentenced For Tax, Fraud Schemes The owner of a Massachusetts plumbing company will spend more than a year behind bars for overbilling customers for work he never performed and engaging in a near $1.5 million tax evasion scheme, federal authorities announced. Prosecutors said that plumbing contractor Jared “Jay" Derrico, age 35, of the town of Boxford in Essex County, was sentenced to one year and one day in prison, followed by three years of supervised release after he pleaded guilty to one count of tax evasion and two counts of mail fraud in February. In addition to his prison time, Derrico was ordered to forfeit $315,00…

SHARE

by Zak Failla
News
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 defraud his former employer out of more than $575,000. Hartford County resident Ariel Legassa, age 49, of the town of Burlington, was arrested and charged with mail fraud, according to a report from the United States Attorney’s Office for the District of Massachusetts on Wednesday, Feb. 2. Legassa made his first appearance in federal court on Wednesday, the report said.  Legassa is accused of orchestrating a scheme to defraud New England Sports Network from December 2020 to January 2022. He allegedly negotiated a le…

SHARE

by Nicole Valinote