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New Britain Woman Admits Fraudulently Obtaining COVID-19 Relief Funds

VICTORIA KATES, 34, of New Britain, waived her right to be indicted and pleaded guilty yesterday before U.S. District Judge Sarala V. Nagala in Hartford to offenses related to her fraudulent receipt of COVID-19 relief funds.

Shelton Man Admits Fraudulently Obtaining COVID-19 Relief Funds

VINCENZO MINUTOLO, 38, of Shelton, waived his right to be indicted and pleaded guilty before U.S. District Judge Kari A. Dooley in Bridgeport to offenses related to his fraudulent receipt of COVID-19 relief funds.

Waterbury Company Pays More Than $2.2 Million to Resolve False Claims Act Allegations Related to PPP Loan

MacDermid Incorporated, a Waterbury-based company that provides chemical products and technical services, has paid $2,226,623.62 to settle False Claims Act allegations that Coventya Inc., a company MacDermid Incorporated acquired in 2021, falsely certified its eligibility to receive a Paycheck Protection Program loan.

Woodbridge Man Charged with Pandemic Relief Program Fraud Offenses

YASIR G. HAMED, 59, of Woodbridge, has been charged by federal criminal complaint with offenses stemming from an alleged scheme to defraud a COVID-19 pandemic relief program of hundreds of thousands of dollars.

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.

Coventry Man Sentenced to 2 Years in Prison for Fraudulently Obtaining COVID-19 Relief Funds

JOHN MATAVA, 60, of Coventry, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 24 months of imprisonment, followed by three years of supervised release, for offenses related to his receipt of COVID-19 relief funds.

Waterbury Man Sentenced to 4 Years in Federal Prison for Theft of Pandemic Unemployment Benefits

OLAJUWON HARRINGTON, also known as “OJ Harrington,” 31, of Waterbury, was sentenced today by U.S. District Judge Omar A. Williams in Hartford to 48 months of imprisonment, followed by two years of supervised release, for his theft of pandemic unemployment benefits.

Coventry Man Admits Fraudulently Obtaining COVID-19 Relief Funds

JOHN MATAVA, 59, of Coventry, pleaded guilty today before U.S. District Judge Kari A. Dooley in Bridgeport to offenses related to his receipt of COVID-19 relief funds.

New Haven Man Sentenced to 37 Months in Prison for PPP Loan Fraud, Money Laundering, and Drug Offenses

ANTRUM COSTON, 41, of New Haven, was sentenced yesterday by U.S. District Judge Stefan R. Underhill in Bridgeport to 37 months of imprisonment, followed by three years of supervised release, for fraud, money laundering, and drug offenses.

Waterbury Man Admits Theft of Pandemic Unemployment Benefits

Coventry Man Charged with Fraudulently Obtaining COVID-19 Relief Funds

Felon Pleads Guilty to PPP Loan Fraud, Money Laundering and Drug Offenses

West Haven Man Guilty of Role in Scheme to Steal City's COVID-19 Relief Funds

Waterbury Man Charged with Theft of Pandemic Unemployment Benefits

Waterbury Woman Who Created False COVID-19 Vaccine Records is Sentenced

State of Connecticut Single Audit Report for the Fiscal Year Ended June 30, 2021

We have conducted the Statewide Single Audit of the State of Connecticut for the fiscal year ended June 30, 2021. Among other findings, this report identifies that Connecticut nursing home residents and staff for COVID-19, the state Department of Public Health did not track whether testing providers were also collecting insurance payments that would need to be remitted to the state.

Waterbury Resident Pleads Guilty to False Statement Charge Involving COVID-19 Vaccine Records

Wife of Former West Haven City Employee Admits Role in Scheme to Steal COVID Relief Funds

West Haven City Employee Admits Role in Scheme to Steal Covid Relief Funds

Connecticut Couple Pays $169K to Resolve Allegations of Covid-Relief Loan Fraud

Connecticut Couple Pays $169K to Resolve Allegations of Covid-Relief Loan Fraud

Indictment Charges Former State Rep, 3 Others, with Stealing West Haven's COVID Relief Funds

West Haven City Employee Charged in COVID Relief Funds Fraud Scheme