May 19, 2025 — David X. Sullivan, United States Attorney for the District of Connecticut, and P.J. O’Brien, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that a federal grand jury in New Haven has returned a 20-count indictment charging five Connecticut residents with offenses related to fraudulent small business loan applications in Connecticut and Washington. Read More
Home » Five Connecticut residents charged with defrauding Connecticut and Washington small business loan programs
Five Connecticut residents charged with defrauding Connecticut and Washington small business loan programs
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