A Southwick-based company has agreed to pay more than $2 million to resolve allegations that it improperly obtained a federal ...
Kaylee Lunn, a former executive at Prosperity Bank, was sentenced to 48 months in federal prison for wire fraud related to ...
SBA launches federal probe into Somali community groups linked to $1 billion Minnesota COVID fraud scandal involving Gov. Tim ...
Investigators estimate the total fraud at roughly $1 billion across various public assistance programs. Fox News reported the ...
SHELTON, CT — A Shelton man accused of fraudulently obtaining COVID-19 relief funds was sentenced Wednesday to 21 months in ...
NCCIA arrests a key suspect accused of running a fake UN delegation scam that targeted politicians and officials, defrauding ...
Prosecutors say the settlement resolves serious allegations under the False Claims Act. Here's how much they'll pay.
Vincenzo Minutolo, 39, of Shelton, applied for COVID-19 relief funds using the names of dead people, including his ...
In a significant legal development, former news anchor Stephanie Hockridge has been sentenced to 10 years in prison for her involvement in a federal conspiracy related to fraudulent Paycheck ...
THE 2020 electoral fraud trial resumed on Wednesday at the Georgetown Magistrate’s Court before Acting Chief Magistrate Faith McGusty. When the matter was ...
Faith Mc Gusty has announced new hearing dates for the ongoing electoral fraud case, scheduled for February 2026 at the Georgetown ...
A Shelton man was sentenced to 21 months of prison, followed by three years of supervised release, on Wednesday for ...