Tag: guilty plea
Owner of Bridgeport child autism services agency pleads guilty to Medicaid...
Nichole Balkas will be sentenced on July 21.
Norwalk construction firm owner pleads guilty to tax evasion
Monroe is scheduled for sentencing on June 15.
Bridgeport contractor pleads guilty for lying to OSHA investigation
Estrada faces a maximum prison term of five years.
Stamford contractor pleads guilty to tax fraud charge
Pavel Teply faces a maximum term of imprisonment of three years
Bridgeport marina owner pleads guilty to boat scuttling scheme
The defendants face a maximum term of imprisonment of one year and a fine of up to $100,000.
Report: Purdue Pharma to plead guilty to three federal criminal charges
The settlement does not release the company’s executives or owners from criminal liability.
Danbury’s Macromark pleads guilty for role in $9.5M mail fraud scheme
Macromark's clients conducted scams that netted $9.5 million.
Danbury man pleads guilty in $1.1M embezzlement scheme
Teixeira faces a maximum term of imprisonment of 20 years.
Bridgeport tax preparer pleads guilty to concocting fraudulent returns
Veronica Huitzil's actions resulted in a fraud totaling $898,665.
Former HR worker at FujiFilm pleads guilty to $400K larceny
A former human resources worker at FujiFilm has pleaded guilty to second-degree grand larceny for stealing more than $400,000 from the company.
Maria Mecca, a...
Greenwich landscaper pleads guilty to tax evasion
The owner of a Greenwich landscaping business pleaded guilty to one count of tax evasion for underreporting more than $2.5 million in gross receipts on his federal tax returns between 2009 and 2013.
Bridgeport food distributor pleads guilty in $3.5M fraud case
Mark Berlin, who owned Fairfield Food Services, pleaded guilty to one count of wire fraud related to his defrauding three restaurant groups.