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29-Year-Old From Connecticut Focus Of Netflix Documentary On His Mom's Mysterious Death On Boat 29-Year-Old From Connecticut Focus Of Netflix Documentary On His Mom's Mysterious Death On Boat
29-Year-Old From Connecticut Focus Of Netflix Documentary On His Mom's Mysterious Death On Boat A 29-year-old from Connecticut who was accused of killing his mother and grandfather is the focus of a new Netflix documentary on the mysterious deaths.  Netflix said earlier this month the documentary will explore the mysteries surrounding Middlesex County native Nathan Carman, of Middletown, who was accused of killing his mother Linda Carman while on a fishing trip in 2016, and his grandfather, John Chakalos. three years earlier in 2013. Carman, who died while in police custody last year, allegedly killed his mother while fishing off the coast of Rhode Island on the family boat.…

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by Kathy Reakes
Police & Fire
Massachusetts Woman Alters, Cashes CT Resident's Checks: Police Massachusetts Woman Alters, Cashes CT Resident's Checks: Police
Massachusetts Woman Alters, Cashes CT Resident's Checks: Police A Massachusetts woman has been arrested after she was allegedly caught altering and cashing a Connecticut resident’s checks years prior. Isis Serrano, a Boston resident, was arrested on Wednesday, Feb. 7 for the Fairfield County incident, according to police. The 24-year-old woman is accused of fraudulently altering and cashing checks from a resident of the town of Wilton in 2019. She was 20 at the time of the reported crime. It is unclear for how long Serrano continued the alleged activity. She was extradited from Chicopee Massachusetts Women's Correctional Facility on an arrest warr…

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by Sophie Grieser
Police & Fire
Ex-Mass Detective Who Scammed Multiple Landlords For Years Avoids Jailtime: Feds Ex-Mass Detective Who Scammed Multiple Landlords For Years Avoids Jailtime: Feds
Ex-Mass Detective Who Scammed Multiple Landlords For Years Avoids Jailtime: Feds A former Stoneham police officer who admitted to scamming his former landlords for more than a decade will not go to prison for his crimes, federal authorities announced on Thursday, Jan. 4.  Robert Kennedy, 54, of Stoneham, was sentenced to two years of probation and 90 days of home confinement after he pleaded guilty to two counts of wire fraud in September, the US Attorney for Massachusetts said. He must also repay $14,275 to his victims.  Investigators said Kennedy defrauded three landlords from February 2020 through June 2023. The scheme played out similarly each time. H…

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by Josh Lanier
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Conman Steals $200K In Gold Coins From Massachusetts Estate, Feds Say Conman Steals $200K In Gold Coins From Massachusetts Estate, Feds Say
Conman Steals $200K In Gold Coins From Massachusetts Estate, Feds Say A Connecticut man is facing federal charges for allegedly swindling a Western Massachusetts estate out of hundreds of thousands of dollars in gold coins. William Dawson, age 51, was indicted on fraud charges by a federal grand jury in Worcester on Wednesday, Oct. 18. According to prosecutors, Dawson met with an employee of a home cleanout business in January 2023 after the company was hired by an estate in Shrewsbury. The employee reportedly found 170 Queen Elizabeth II Canadian Gold Maple Leaf coins inside the home, collectively worth around $290,000. With approval from the estate, the em…

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by Michael Mashburn
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$874K Scheme: Former Danbury Postmaster Defrauded Postal Service, Solicited Bribes: Feds $874K Scheme: Former Danbury Postmaster Defrauded Postal Service, Solicited Bribes: Feds
$874K Scheme: Former Danbury Postmaster Defrauded Postal Service, Solicited Bribes: Feds A 50-year-old Massachusetts man who once served as postmaster for a Fairfield County post office has admitted to defrauding the US Postal Service out of over $874,000 as part of a bribery, kickback, and embezzlement scheme that he operated, officials announced. Former Brookfield resident Ephrem D. Nguyen, age 50, pleaded guilty to a fraud offense related to his scheme on Friday, Oct. 13, the US Attorney's Office for the District of Connecticut announced.  According to federal officials, Nguyen, who now lives in Quincy, Massachusetts in Norfolk County, had been employed b…

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by Ben Crnic
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Western Mass Officer Suspended Over Alleged $87K Workers' Comp Fraud: Police Western Mass Officer Suspended Over Alleged $87K Workers' Comp Fraud: Police
Western Mass Officer Suspended Over Alleged $87K Workers' Comp Fraud: Police The agency responsible for policing standards has suspended a man who was an officer in Connecticut and Massachusetts and who lives in Massachusetts after he was charged with illegally receiving nearly $87,000 in workers' compensation benefits while working in Connecticut.  Matthew Hubbard, age 55, of Agawam in Hampden County, was one of four officers suspended by Massachusetts Peace Officer Standards and Training.  Hubbard had worked as a corrections officer at a Connecticut prison and claimed he was hurt responding to a call on Aug. 7, 2020, the Connecticut Division of…

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by Josh Lanier
Police & Fire
Police Say She Swindled Nearly $3K From West Mass Bank; Do You Know Her? Police Say She Swindled Nearly $3K From West Mass Bank; Do You Know Her?
Police Say She Swindled Nearly $3K From West Mass Bank; Do You Know Her? Police in Hamden County are asking for the public's help to find a woman they say stole $2,800 from a West Springfield Bank last month.  The woman used a fake ID to withdraw cash from the bank on Feb. 17 fraudulently. Police did not name the bank.  These types of scams are becoming more popular and cost customers and banks hundreds of thousands of dollars a year.  Related: Woman Tried To Withdraw Cash From Fairfield County Bank Using Fake ID West Springfield detectives ask anyone who recognizes this woman to contact them at 413-263-3210 ext. 229. You can also text…

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by Josh Lanier
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Woman Who Was Chief Financial Employee In CT Gets Years In Prison For Stealing Over $700K Woman Who Was Chief Financial Employee In CT Gets Years In Prison For Stealing Over $700K
Woman Who Was Chief Financial Employee In CT Gets Years In Prison For Stealing Over $700K A woman from Hartford County faces years in prison for stealing more than $700,000 from both her former employer and third-party lenders over the span of nearly four years.  Windsor resident Margaret Boisture, age 51, was sentenced to 33 months in prison on Tuesday, Jan. 10 for fraud, according to the US Attorney's Office for the Connecticut District.  Boisture was once the chief financial employee of ZoneFlow Reactor Technologies, a company developing a new technology to make hydrogen production more efficient. In this role, Boisture defrauded Zoneflow, PayPal, and the third…

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by Ben Crnic
News
Former FTX CEO, MIT Grad Sam Bankman-Fried Charged With Defrauding Investors Of $1.8 Billion Former FTX CEO, MIT Grad Sam Bankman-Fried Charged With Defrauding Investors Of $1.8 Billion
Former FTX CEO, MIT Grad Sam Bankman-Fried Charged With Defrauding Investors Of $1.8 Billion The former CEO of what used to be one of the world's largest cryptocurrency companies has been charged with defrauding investors of almost two billion dollars, authorities said. The Securities and Exchange Commission (SEC) charged Samuel Bankman-Fried on Tuesday, Dec. 13, with defrauding FTX investors out of more than $1.8 billion.  The SEC alleges that Bankman-Fried raised the funds – including $1.1 billion from 90 US-based investors – by falsely promoting a safe, responsible cryptocurrency since May 2019.  "We allege that Sam Bankman-Fried built a house of cards on a foundation of dece…

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by David Cifarelli
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Bernie Madoff Ponzi Scheme Victims To Get $372M More In Distributions, Feds Announce Bernie Madoff Ponzi Scheme Victims To Get $372M More In Distributions, Feds Announce
Bernie Madoff Ponzi Scheme Victims To Get $372M More In Distributions, Feds Announce Thousands of Bernie Madoff’s Ponzi scheme victims will be receiving their portions of the latest distribution of more than $370 million. US Attorney for the Southern District of New York Damian Williams announced that the Madoff Victim Fund will be distributing approximately $372 million to 40,000 victims worldwide who were involved in the fraud scheme. Earlier Report: Madoff Ponzi Scheme Victims To Get Nearly $500M More In Distributions To date, approximately $4 billion has been distributed to Madoff’s victims. Williams said that this eighth payment will bring the victims’ total re…

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by Michael Mashburn
News
CT Man Sentenced For Scams That Defrauded Hundreds Of Victims Across US Out Of Millions CT Man Sentenced For Scams That Defrauded Hundreds Of Victims Across US Out Of Millions
CT Man Sentenced For Scams That Defrauded Hundreds Of Victims Across US Out Of Millions A Connecticut man who took part in a massive scheme defrauding elderly victims out of millions of dollars is heading to federal prison. Rodney Thomas, age 31, of New Haven, was sentenced to six years behind bars Tuesday, Aug. 23 in federal court in Bridgeport after a jury convicted him of multiple charges stemming from the scheme. Federal prosecutors said Thomas and several others bilked 200 elderly victims across the country out of more than $5 million through bogus lottery and romance scams carried out between August 2015 and March 2020. Some unsuspecting victims were duped into sendin…

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by Michael Mashburn
Police & Fire
Decomposed Body Found In Connecticut Home ID'd As Ponzi Swindler, Jeffrey Epstein Mentor Decomposed Body Found In Connecticut Home ID'd As Ponzi Swindler, Jeffrey Epstein Mentor
Decomposed Body Found In Connecticut Home ID'd As Ponzi Swindler, Jeffrey Epstein Mentor A body found in a Connecticut home during a welfare check has positively been identified as Steven Hoffenberg, a longtime mentor of Jeffrey Epstein. Hoffenberg, the one-time owner of the New York Post and businessman who spent 18 years in prison for a $460 million Ponzi scheme, was found in the New Haven County home around 8 p.m. on Tuesday, Aug. 23, in the city of Derby. According to the Derby Police, the medical examiner's office confirmed on Friday, Aug. 26, that the badly decomposed body was that of Hoffenberg.  An initial autopsy did not find signs of trauma on the body, the…

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by Kathy Reakes