A Few Clouds 70°
Police & Fire
Double-Dipping State Employee Stole $49K In Unperformed Work: State Police Double-Dipping State Employee Stole $49K In Unperformed Work: State Police
Double-Dipping State Employee Stole $49K In Unperformed Work: State Police A state employee has been arrested after stealing paychecks while working for both the state of Connecticut and the town of Litchfield, authorities announced. Erin Kennedy, 44, of Litchfield turned herself into Connecticut State Police at Troop L in Litchfield over the weekend, after an investigation into the alleged fraud, according to Connecticut State Police. Kennedy is accused of simultaneously working for the state and the town, collecting payments from both.  Court documents state that while working for the state, Kennedy's normal hours were 7 a.m. to 2 p.m., while she worked fo…

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by Zak Failla
News
$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 pandemic relief programs to steal over $44 million, federal prosecutors announced. The indictment by the US Attorney's Office for the Eastern District of New York, unsealed Wednesday, Jan. 22, alleges that the defendants filed over 8,000 fraudulent tax returns, seeking more than $600 million in COVID-19 relief funds through the Employee Retention Credit (ERC) and related programs. Investigators determined the group successfully secured $44 million from the federal government. Defendants Long Island …

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by Joe Lombardi
Police & Fire
CT Duo Charged in $1.8M Medicaid Fraud Scheme Claiming Autism Therapy: Feds CT Duo Charged in $1.8M Medicaid Fraud Scheme Claiming Autism Therapy: Feds
CT Duo Charged in $1.8M Medicaid Fraud Scheme Claiming Autism Therapy: Feds Two Connecticut men, already under state scrutiny, are facing federal charges for allegedly orchestrating a $1.8 million Medicaid fraud scheme that spanned years and exploited critical health services, authorities said.  Ramon Apellaniz, 39, of Middletown, and Suhail Aponte, 38, of Wethersfield, allegedly defrauded the Connecticut Medicaid program through Minds Cornerstone, a company claiming to provide therapy for children with autism, the US Attorney’s Office for Connecticut said. Authorities allege Apellaniz, using aliases such as “Kristopher Rockefeller,” managed the scheme even wh…

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by Josh Lanier
Business
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 into deceptive sales tactics and recordkeeping violations involving small business credit card and wire transfer products. The credit card company agreed to pay a $108.7 million civil penalty, the Department of Justice said in a news release on Thursday, Jan. 16. The settlement resolved claims against American Express of deceptive marketing and "dummy" account information. American Express was accused of engaging in unlawful sales tactics and falsifying records between 2014 and 2021. "When financial companies …

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by Chris Spiker
Business
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 sophisticated new imposter scheme designed to steal your money and personal information.  These scams are becoming increasingly convincing, but learning to spot the red flags can help you stay protected. How the Scam Works Initial Contact: Scammers pose as representatives from well-known companies, such as Amazon or a tech support service. They’ll claim there’s a routine issue, like suspicious charges on your account, a computer virus, or an account breach. Escalation: The scammers lie, saying your name is tied to serious …

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by Joe Lombardi
Police & Fire
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 intensive care unit who admitted to stealing medications from terminally ill patients will not serve prison time, authorities said. Tara Severino, 58, of West Haven, was sentenced to six months of home confinement and two years of probation on Thursday, Dec. 19, the US Attorney for Connecticut said.  Severino was a nurse at the West Haven VA Medical Center, where she stole pain medications like fentanyl and hydromorphone from patients under her care, according to prosecutors. She accomplished this in several ways, inclu…

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by Josh Lanier
News
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 District of New York, has announced his resignation, a move that comes ahead of President-elect Donald Trump’s second term and the expected nomination of his successor.  Williams’ resignation will take effect at 11:59 p.m. on Friday, Dec. 13, 2024, according to a statement from his office on Monday, Nov. 25.  The resignation comes as President-elect Trump has announced plans to nominate Jay Clayton, a former Securities and Exchange Commission Chairman under Trump’s first administration, to lead the of…

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by Ben Crnic
Police & Fire
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 scammed out of more than $10,000 in a sophisticated fraud scheme.  The scammer posed as a Microsoft representative and convinced the victim to withdraw cash from their bank account and deliver it in a package to an individual who later came to their home. A similar incident occurred in Milford last week, according to police, suggesting this scheme is targeting residents in the area. Authorities are warning the public to stay alert to scams involving supposed computer or software issues, particularly those requesti…

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by Josh Lanier
Politics
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 and Medicaid Services (CMS), citing the Pennsylvania-educated heart surgeon’s decades-long dedication to healthcare innovation and public advocacy. The announcement came Tuesday, Nov. 19, as Trump highlighted Oz’s qualifications and ties to the Keystone State. Dr. Oz earned both his medical degree and MBA from the University of Pennsylvania’s School of Medicine and Wharton Business School, making him an Ivy League-trained physician and business leader. Trump lauded his achievements in a statement, ca…

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by Jillian Pikora
Police & Fire
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 she stole more than $300,000 from Medicaid by submitting false claims and changing patient's medical records.  Iselande Desyr, of Stamford in Fairfield County, is charged with one count each of health insurance fraud and larceny in the first degree by defrauding the public community, the state's Division of Criminal Justice said.  Desyr was the owner of Holistic Psychiatric Services, LLC, which claims to treat a variety of disorders in children and adults with holistic means on its website…

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by Josh Lanier
Police & Fire
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 another person were the target of an ongoing online harassment campaign that lasted years by an anonymous person who made their lives miserable. But she was sending the messages and threats, police in New Haven County said.  Deborah Ann Calloutas, age 63, of Wolcott, is facing several felonies linked to the alleged faked harassment that went on for years, Connecticut State Police said.  Calloutas first reached out to police in 2021 to say she and her unnamed friend were the targets of hackers who were doctoring their ph…

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by Josh Lanier
News
$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 thousands of dollars from the Connecticut nonprofit at which she served as executive director, federal officials said. New London County resident Michele Devine of Waterford, age 50, pleaded guilty to wire fraud in connection with her alleged theft of almost $400,000 from a Norwich-based addiction and mental health nonprofit, the US Attorney's Office for the District of Connecticut announced on Monday, Oct. 21. According to federal officials, Devine served as the executive director of the Southeastern Regional Action Council on S…

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by Ben Crnic