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Shelton Man Admits Defrauding Pandemic Relief Program
TONY STERLIN CANTAVE, 45, of Shelton, waived his right to be indicted and pleaded guilty today before U.S. District Judge Victor A. Bolden in New Haven for defrauding a COVID-19 pandemic relief program.
East Granby Woman Admits $1.1 Million Pandemic Relief Program Scheme
KAREN GASTON, 44, of East Granby, waived her right to be indicted and pleaded guilty today before U.S. District Judge Sarah F. Russell in New Haven to offenses stemming from a scheme to defraud COVID-19 pandemic relief programs of more than $1.1 million.
Former Connecticut Resident Pays $154k to Resolve Allegations of Covid-Relief Loan Fraud
EDWARD MUNDAY, of Coventry, Vermont, a former resident of New Fairfield, Connecticut, has paid $154,200 to resolve allegations that he fraudulently used a substantial portion of a small business loan under the Coronavirus Aid, Relief and Economic Security (“CARES”) Act to purchase a second home in Vermont.