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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-haven , Connecticut , United-states , Pennsylvania , Illinois , Thomaso-farrish , Khawarm-khokhar , Smokin-wholesale , Connecticut-department-of-revenue-services , Us-attorney-office , Judge-thomas

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-island , United-states , Plainfield , Connecticut , Farmington , New-britain , New-haven , Middlefield , American , Harryt-chavis-jr , Thomaso-farrish , Konstantinos-diamantis

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.

Plainfield , Connecticut , United-states , East-hartford , New-britain , Farmington-country-club , Konstantinos-kosta-diamantis , Thomaso-farrish , Ned-lamont , John-moritz , Twardy-jr , Mark-pazniokas

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-britain , Connecticut , United-states , New-haven , Plainfield , Middlefield , Rhode-island , Farmington , American , Thomaso-farrish , Davide-novick , Antonietta-roy

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.

Santiago , Regióetropolitana , Chile , Connecticut , United-states , Thomaso-farrish , Us-department-of-agriculture , Security-administration , Connecticut-department-of-social-services , Connecticut-department-of-labor , Supplemental-nutrition-assistance-program