Tag: connecticut
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Connecticut Resident Sentenced for $1.2 Million Unclaimed Property Fraud
Connecticut resident Patricia A. White was sentenced to nine months in prison for fraudulently obtaining $1.2 million in unclaimed property. The FBI Philadelphia reported her conviction for submitting false claims, emphasizing efforts against financial fraud.
Law EnforcementBusinessLegalEconomyFederal Government Patricia A. WhiteConnecticutFBI PhiladelphiaFraudUnclaimed PropertyImprisonmentSentencingFBI
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Ecuadoran National Charged with Illegal Reentry in Connecticut
Stanlin Daniel Vasquez-Salinas, an Ecuadoran national, faces federal charges for illegally reentering the U.S. after being deported in May 2020. He was initially arrested on charges of conspiracy to commit commercial sexual abuse of a minor.
Politics and GovernmentLegalSocial IssuesEcuador Stanlin Daniel Vasquez-SalinasDanburyImmigrationUnlawful ReentryConnecticutOperation Take Back America