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Financial Risk and Accountability

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Thu, 04/25/2013 - 20:00 Press Release

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Wed, 12/18/2013 - 19:00 Press Release

Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that JOSE GUZMAN, 53, of Waterford, was sentenced today by Senior U.S. District Judge Alfred V. Covello in Hartford to 51 months of imprisonment, followed by three years of supervised release, for operating an…

Mon, 01/27/2014 - 19:00 Press Release

USAO District of Connecticut Press Release FOR IMMEDIATE RELEASE January 28, 2014 United States Attorney for the District of Connecticut, announced that WINSTON SHILLINGFORD, 56, and his wife, MARLEEN SHILLINGFORD, 47, of Nesconset, N.Y., were sentenced today by U.S. District Judge Alvin W.…

Tue, 01/28/2014 - 19:00 Press Release

USAO District of Connecticut Press Release FOR IMMEDIATE RELEASE January 28, 2014 Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that MARC JEAN, 44, a citizen of Haiti residing in Norwich, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford…

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Mortgage Broker Pleads Guilty In Two Separate Fraud Schemes Resulting In Losses Of Over $2 Million

24 Current And Former Irs Employees Indicted For Benefits Fraud

Pair Guilty Of Defrauding Hano

Manhattan U.S. Attorney Files Mortgage Fraud Lawsuit Against Golden First Mortgage Corp. And David Movtady For Fraudulently Certified Loan

Brooksville Man Sentenced To More Than Eight Years In Prison For Running Fraudulent Home Inspection Business

Kimberly King Harvey Earns Three-Year Sentence For Aggravated Identity Theft & Related Crimes

Manhattan U.S. Attorney Files Mortgage Fraud Lawsuit Against Wells Fargo Bank, N.A. Seeking Hundreds Of Millions Of Dollars In Damages For Fraudulently Certified Loans

Waterford Man Sentenced to 51 Months in Prison for Leading Extensive Mortgage Fraud Scheme

Long Island Couple Involved In Decade-Long Mortgage Fraud Scheme In Bridgeport Sentenced To Prison

Norwich Resident Sentenced To 30 Months In Prison For Role In Mortgage Fraud Scheme

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