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New Haven man accused of running illegal money transmitting business

A New Haven man is accused of exchanging more than $1 million in U.S. currency into cryptocurrency as part of an illegal money transmitting business.

United statesWest havenWilliam mcneillyVanessa roberts averyTd bankGlobal income marketplaceGlobal numediaUs attorney officeDepartment of bankingNew haven

Former Stamford Postal Employee Charged with Stealing Checks from Mail; Fraud & Identity Theft Offenses

Former Stamford Postal Employee Charged with Stealing Checks from Mail; Fraud & Identity Theft Offenses
greenwichfreepress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from greenwichfreepress.com Daily Mail and Mail on Sunday newspapers.

United statesNew havenKierra blountEshan patelVanessa roberts averyBoston divisionUs postal inspection servicesUs postal service in stamfordStamford police departmentUs postal inspection serviceUnited states attorneyKetty larco wardInspection serviceSocial securityStamford police

CT state trooper dies after being hit by vehicle on I-84, driver charged with manslaughter

Trooper First Class Aaron Pelletier was hit while outside his cruiser on I-84 east in Southington near exit 31, police said. A memorial procession is planned Friday.

United statesWilliam tongVanessa roberts averyNed lamontAaron pelletierRonnell higginsRichard blumenthalDaniel loughmanRyan caron kingAlex oyola sanchezChris murphyConnecticut state policeConnecticut department of emergency servicesFirst class aaron pelletierConnecticut stateState police

Feds: Former CT man pays $154K after using COVID loan to buy 2nd home

A former New Fairfield man will pay the government $154,200 to resolve allegations that he used funds from a COVID-19 relief loan to buy a home in Vermont.

United statesNew fairfieldEdward mundayVanessa roberts averySmall business administrationDepartment of justice national centerUs attorney officeConnecticut vanessa roberts averyNational centerDisaster fraud hotline

Man sentenced for schemes that involved flying cocaine from South America to the U S

Man sentenced for schemes that involved flying cocaine from South America to the U S
wfsb.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wfsb.com Daily Mail and Mail on Sunday newspapers.

United statesLas casasDominican republicVanessa roberts averyRonier sanchez alonsoSouth americaArrinson de la cruz