Tag:

Fraud

$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever $44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever
$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever Seven New Yorkers have been charged in a sweeping tax fraud scheme, accused of exploiting…
Wethersfield Man Charged in $1.8M Medicaid Fraud Scheme With 1 Other: Feds Wethersfield Man Charged in $1.8M Medicaid Fraud Scheme With 1 Other: Feds
Wethersfield Man Charged in $1.8M Medicaid Fraud Scheme With 1 Other: Feds Two Connecticut men, already under state scrutiny, are facing federal…
American Express To Pay $230M For Misleading Small Business Customers American Express To Pay $230M For Misleading Small Business Customers
American Express To Pay $230M For Misleading Small Business Customers American Express said it will pay $230 million to resolve federal investigations…
Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info
Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info The Federal Trade Commission (FTC) is sounding the alarm on a…
Ex-VA Nurse Who Stole Meds From Dying Patients In CT Will Avoid Jail Time: Feds Ex-VA Nurse Who Stole Meds From Dying Patients In CT Will Avoid Jail Time: Feds
Ex-VA Nurse Who Stole Meds From Dying Patients In CT Will Avoid Jail Time: Feds A former nurse at a Connecticut Veterans Administration hospital's…
Manhattan's Top Federal Prosecutor To Resign Before Trump Presidency Manhattan's Top Federal Prosecutor To Resign Before Trump Presidency
Manhattan's Top Federal Prosecutor To Resign Before Trump Presidency US Attorney Damian Williams, who has overseen high-profile cases in the Southern…
Police Say Scam Attempts On Rise After 2 Elderly CT Residents Taken For $10K Each Police Say Scam Attempts On Rise After 2 Elderly CT Residents Taken For $10K Each
Police Say Scam Attempts On Rise After 2 Elderly CT Residents Taken For $10K Each Police are urging residents to remain cautious after a local senior was…
Trump Taps Dr. Oz To Lead Medicare, Medicaid Services Trump Taps Dr. Oz To Lead Medicare, Medicaid Services
Trump Taps Dr. Oz To Lead Medicare, Medicaid Services President-elect Donald J. Trump has nominated Dr. Mehmet Oz to head the Centers for Medicare…
Woman Swindled $300K From CT Medicaid Over 2 Years: Police Woman Swindled $300K From CT Medicaid Over 2 Years: Police
Woman Swindled $300K From CT Medicaid Over 2 Years: Police A 59-year-old Connecticut woman faces decades in prison after state investigators claim…
Women Claimed Elite Hackers Made Her Life A Nightmare For Years, But She Did It All: Police Women Claimed Elite Hackers Made Her Life A Nightmare For Years, But She Did It All: Police
Women Claimed Elite Hackers Made Her Life A Nightmare For Years, But She Did It All: Police A 63-year-old Connecticut woman told police for years she and…
$400K Scheme: Woman Steals From CT Addiction Nonprofit, Spends Funds On Vacations $400K Scheme: Woman Steals From CT Addiction Nonprofit, Spends Funds On Vacations
$400K Scheme: Woman Steals From CT Addiction Nonprofit, Spends Funds On Vacations A 50-year-old woman has admitted to stealing hundreds of…
Woman Who Stole $800K From CT Boys & Girls Club Nabbed In Florida, Police Say Woman Who Stole $800K From CT Boys & Girls Club Nabbed In Florida, Police Say
Woman Who Stole $800K From CT Boys & Girls Club Nabbed In Florida, Police Say An out-of-state woman is behind bars for allegedly stealing $800,000…
Ousted Rep. George Santos  Likely To Face Prison After Pleading Guilty In Fraud Case Ousted Rep. George Santos  Likely To Face Prison After Pleading Guilty In Fraud Case
Ousted Rep. George Santos Likely To Face Prison After Pleading Guilty In Fraud Case Former Republican Congressman George Santos admitted to…