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Fraud Archives

Southbury man charged with involvement in fraud scheme

Another man sentenced in Illaramendi fraud scheme

Naugatuck man pleads guilty to fraud in mortgage case

Debit card scam found in Wallingford

Lawyer asks governor for employee pardon

State workers accused of food stamp fraud

FBI may not be able to prosecute firms on criminal charges

Bridgeport woman sentenced for embezzlement scheme

Illinois man charged in Medicare fraud case

Former Goldman director faces conspiracy, fraud charges

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