Feds: Firms face $100M in fines for rigging CT construction deals
BC Flynn Contracting and Axion Specialty Contracting face up to $100 million in fines for rigging contracts in Connecticut for nearly seven years, feds say.
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BC Flynn Contracting and Axion Specialty Contracting face up to $100 million in fines for rigging contracts in Connecticut for nearly seven years, feds say.
A Maine man is facing accusations that he embezzled over $1 million from a Connecticut company while working as the business’s office manager. A federal grand jury in New Haven last week returned a 27-count indictment charging Edward F. Ziegler II, of Bridgton, Maine, with fraud and tax offenses related to an alleged embezzlement scheme targeting the Berlin-based firm, according to information released by the U.S. Attorney’s Office for Connecticut and the New Haven Division of the FBI.
“Fain allegedly created multiple social media and email accounts which he used to harass and threaten the victim anonymously,” authorities said.
December 10, 2021 — Acting United States Attorney Leonard C Boyle, Special Agent in Charge Joleen D. Simpson of IRS Criminal Investigation in New England, and Special Agent in Charge David Sundberg of the FBI's New Haven Division announced that a federal jury in New Haven today found Drew Rankin the former chief executive officer of the Connecticut Municipal Electric Energy Corporation ("CMEEC"); James Sullivan former chairperson of the CMEEC Board of Directors, and John Bilda former City of Norwich representative on the CMEEC Board of Directors, guilty of an offense related t...
Oleg Koshkin, the Russian national who helped the Kelihos malware evade detection, has been given a 4-year prison sentence in the United States.