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Bridgeport tax preparer indicted on 13 fraud charges

Baker was also accused of failing to file her own federal tax return for 2015.

Three indicted for fraud in Westchester stores

The indictment said that the conspiracy was carried out from June 13, 2018, through Aug. 14, 2019, and involved the theft of more than $50,000.

Local pair indicted on metals trading fraud

Edward Bases and John Pacilio were each charged with conspiracy to commit wire fraud affecting a financial institution and with commodities fraud.

Two metals traders from Fairfield County charged in spoofing scam

The indictments targeted eight individuals in three federal districts regarding their alleged roles in manipulating futures markets for precious metals.

Former Bridgeport attorney indicted on four counts of wire fraud

If convicted, Murtha faces a maximum term of imprisonment of 20 years on each count of the indictment.