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Showing 1 - 21 of 21 results

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

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