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Restitution

Police & Fire
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…

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by Josh Lanier
Police & Fire
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…

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by Josh Lanier
Police & Fire
CT Business Owner Sent to Prison For Evading Taxes On $1.5M In Earnings: Feds CT Business Owner Sent to Prison For Evading Taxes On $1.5M In Earnings: Feds
CT Business Owner Sent to Prison For Evading Taxes On $1.5M In Earnings: Feds A Connecticut business owner will spend seven months behind bars after…

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by Josh Lanier
News
Woman Who Pocketed $1.4M In Unpaid Business Taxes Gets 19 Months In Prison: Feds Woman Who Pocketed $1.4M In Unpaid Business Taxes Gets 19 Months In Prison: Feds
Woman Who Pocketed $1.4M In Unpaid Business Taxes Gets 19 Months In Prison: Feds A Connecticut businesswoman who admitted to withholding more…

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by Josh Lanier
News
'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…

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by Joe Lombardi
News
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…

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by Kathy Reakes
News
$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…

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by Michael Mashburn
News
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…

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by Ben Crnic