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CT tobacco wholesaler charged with operating tax fraud scheme

Connecticut-based tobacco wholesaler is accused of operating a tax fraud scheme that allegedly caused state to suffer a loss of $1 million.

New havenUnited statesThomaso farrishKhawarm khokharSmokin wholesaleConnecticut department of revenue servicesUs attorney officeJudge thomasConnecticut departmentRevenue services

District of Connecticut | Former State Official Indicted, Arrested for School Construction Extortion and Bribery Scheme

District of Connecticut | Former State Official Indicted, Arrested for School Construction Extortion and Bribery Scheme
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

Rhode islandUnited statesNew britainNew havenHarryt chavis jrThomaso farrishKonstantinos diamantisVanessa roberts averyJonathann francisDavide novickRobert fullerInvestigation divisionFederal bureau of investigationAcranom masonry incHartford weaver high schoolConnecticut office of school constructions

Kosta Diamantis CT corruption case raises questions about reforms

Kosta Diamantis CT corruption case raises questions about reforms
milfordmirror.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from milfordmirror.com Daily Mail and Mail on Sunday newspapers.

United statesEast hartfordNew britainFarmington country clubKonstantinos kosta diamantisThomaso farrishNed lamontJohn moritzTwardy jrMark pazniokasMelissa mccawAntonietta royAndrew brownNoel petraBulkeley high schoolAdministrative services

Former State Official Indicted, Arrested for School Construction Extortion and Bribery Scheme

Former State Official Indicted, Arrested for School Construction Extortion and Bribery Scheme
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.

New britainUnited statesNew havenRhode islandThomaso farrishDavide novickAntonietta royVanessa averyJonathann francisHarry chavis jrSalvatore monarcaKonstantinos diamantisJohnf duffyKonstantinos kosta diamantisBureau of investigationConstruction advocacy professionals

CT man allegedly fraudulently obtains three types of benefits

CT man allegedly fraudulently obtains three types of benefits
courant.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from courant.com Daily Mail and Mail on Sunday newspapers.

United statesThomaso farrishUs department of agricultureSecurity administrationConnecticut department of social servicesConnecticut department of laborSupplemental nutrition assistance programSocial securityRicardo santiagoJudge thomasRetirement survivors disability insuranceSocial security administrationConnecticut departmentSocial servicesUnemployment insurance