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Connecticut Insurance Executive And Two Companies Charged With Securities Offering Fraud By SEC

This week, the Securities and Exchange Commission announced that it had charged David S. Haddad and two companies he operated […]

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Stratford, Connecticut Tax Preparer Pleads Guilty To Preparing False Federal Income Tax Returns

On Friday, it was announced that a Stratford, Connecticut tax preparer had waived his right to be indicted and had […]

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Former Chief Financial Officer For Bankrate Charged With Accounting And Securities Fraud Scheme

On Wednesday, it was announced that the former chief financial officer for Bankrate Inc. had been charged in an indictment […]

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Former New Hampshire Investment Banker Gets Prison Time For Defrauding Client Of $2 Million

On Wednesday, November 8, 2017, Acting U.S. Attorney John J. Farley announced that a Manchester, Connecticut man had been sentenced […]

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Connecticut Bankruptcy Attorney Gets 63 Months In Prison For Fraud

On Friday, October 13, 2017, it was announced that a bankruptcy attorney had been sentenced to prison for fraud offenses. […]

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Securities and Exchange Commission Obtains Final Judgment Against Founder Of Bitcoin Mining Companies

On October 4, 2017, the Securities and Exchange Commission announced that it had obtained a final judgment against former Connecticut […]

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Stamford Dental Office Manager Headed To Prison For Defrauding Insurance Companies

On Friday, United States Attorney Deirdre M. Daly announced that a 45-year-old Stamford woman had been sentenced to 12 months […]

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East Hartford, Connecticut Attorney Pleads Guilty To Tax Evasion

On Monday, September 11, 2017, it was announced that an East Hartford attorney had waived his right to be indicted […]

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Connecticut Real Estate Developer Pleads Guilty To Defrauding Investors and Lenders

On Monday, United States Attorney for the District of Connecticut, Deirdre M. Daly, and Special Agent, Patricia M. Ferrick, announced […]

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Connecticut Woman Pleads Guilty To Fraud And Identity Theft

On Friday, United States Attorney for the District of Connecticut, Deirdre M. Daly, announced that a 36-year-old New Haven, Connecticut […]

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