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IRS sting results in tax-evasion charges against New England fishermen

U S Attorney: Conn man sentenced to prison for COVID-19 relief fraud

U S Attorney: Conn man sentenced to prison for COVID-19 relief fraud
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

Three individuals associated with Connecticut energy cooperative convicted of misusing funds

December 10, 2021 Acting United States Attorney Leonard C Boyle, Special Agent in Charge Joleen D. Simpson of IRS Criminal Investigation in New England, and Special Agent in Charge David Sundberg of the FBI's New Haven Division announced that a federal jury in New Haven today found Drew Rankin the former chief executive officer of the Connecticut Municipal Electric Energy Corporation ("CMEEC"); James Sullivan former chairperson of the CMEEC Board of Directors, and John Bilda former City of Norwich representative on the CMEEC Board of Directors, guilty of an offense related to the theft of federal funds.

US Department Of Justice: Three Operators Of Financial Services Firm Charged And Arrested In Alleged $155 Million Investment Fraud Scheme

US Department Of Justice: Three Operators Of Financial Services Firm Charged And Arrested In Alleged $155 Million Investment Fraud Scheme
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