Tag:

Restitution

Guilty! Woman Smuggled Workers Into CT, Used Threats, Unpaid Debt To Exploit Them: DOJ Guilty! Woman Smuggled Workers Into CT, Used Threats, Unpaid Debt To Exploit Them: DOJ
Guilty! Woman Smuggled Workers Into CT, Used Threats, Unpaid Debt To Exploit Them: DOJ A Connecticut woman who smuggled immigrants into…
'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…