Tag: unclaimed_property

Connecticut Resident Sentenced for $1.2 Million Unclaimed Property Fraud

8 May 2026 2:51 p.m. · Source: Denver FBI

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 Enforcement Business Legal Economy Federal Government Patricia A. White Connecticut FBI Philadelphia Fraud Unclaimed Property Imprisonment Sentencing FBI