Tag: wire fraud
Ex-orthopedic surgeon pleads guilty to fraud and identity theft charges
Panos is scheduled to be sentenced on March 16, 2021.
Mount Vernon man charged in diverting hospital payroll funds to credit...
Though Christopher fooled the hospital for 18 months, as depicted in the criminal complaint, he apparently got caught because he didn’t disguise himself on the credit card accounts.
Danbury man pleads guilty in $1.1M embezzlement scheme
Teixeira faces a maximum term of imprisonment of 20 years.
Greenwich man sentenced in investment fraud scheme
The court also told Pollak to pay $236,049 in restitution to his victim.
Ex-accounting manager sentenced to 30 days for embezzling Stratford firm
Susanna Kurus pleaded guilty in March to one count of wire fraud.
Ex-Bridgeport attorney sentenced in wire fraud case
Murtha pleaded guilty to one count of wire fraud in May and was ordered to pay total restitution of $1.9 million.
Ex-BLT employee sentenced in kickback scheme
Javed Choudhry received between $250,000 and $500,000 in cash kickbacks from construction contractors over a three-year period.
Stamford ice skating rink manager pleads guilty to defrauding employer
Mark J. Zito, a Shelton resident, is accused of submitting fraudulent invoices, including charges for services that his employer neither requested nor required.
Bridgeport man charged in $1M money laundering scheme
William Garrison Jackson faces a maximum potential penalty of 20 years in prison on the mail and wire fraud charges and 20 years on the money laundering charge.
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.
Darien real estate exec Rockwell Gajwani pleads guilty in embezzlement case
Gajwani was charged with siphoning the funds from the company via wire transfers, writing company checks to himself and making cash withdrawals from the corporate bank account.
Former Bridgeport attorney charged with wire fraud
Thomas M. Murtha, a former attorney who operated the Maher & Murtha LLC practice in Bridgeport, was charged in a federal criminal complaint with wire...
Stamford dental office manager pleads guilty to wire fraud charge
Retired dentist's identity stolen to defraud insurance companies.
Monsey man loses $1.3 million in investment scheme
“I own it all!" Robert Kolaczynski told the investor. "It was tricky but I had to do it that way to control everything.”
Nonprofit employee accused of taking kickbacks for temp workers
The U.S. Attorney says Nimesh Patel accepted $274,000 for steering IT jobs to an associate's firm.
