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Fraud Prosecution Program
Arrests - CT Division of Criminal Justice

November 8, 2017   Simsbury Man Charged with Larceny, Unemployment Compensation Fraud
November 3, 2017   Hamden Receptionist Charged with Larceny, Unemployment Compensation Fraud
October 25, 2017   Marlborough Man Charged with Larceny, Unemployment Compensation Fraud
October 24, 2017   Bloomfield Woman Charged with Larceny, Unemployment Compensation Fraud
October 10, 2017   Bridgeport Woman Charged with Larceny, Unemployment Compensation Fraud
September 25, 2017   Norwalk Man Charged with Larceny, Unemployment Compensation Fraud
September 8, 2017   Bridgeport Woman Sent to Prison in Unemployment Compensation Fraud Case
July 31, 2017   North Carolina Woman Charged with Larceny, Unemployment Compensation Fraud
July 31, 2017   Norwalk Man Charged with Larceny, Unemployment Compensation Fraud
July 31, 2017   Waterbury Woman, Mother Charged with Conspiring to Illegally Collect Unemployment Benefits
July 21, 2017   Manchester Man Charged with Larceny, Unemployment Compensation Fraud
July 14, 2017   Torrington woman charged with collecting deceased manís unemployment benefits
July 6, 2017   Hartford Woman Charged with Larceny, Identity Theft and Unemployment Compensation Fraud
June 19, 2017   Danielson Man Charged with Larceny, Unemployment Compensation Fraud
May 24, 2017   Avon Department Store Supervisor Charged with Larceny, Unemployment Compensation Fraud
May 23, 2017   Truck Driver Charged with Unemployment Compensation Fraud, Larceny
May 17, 2017   East Hartford Woman Charged with Larceny, Unemployment Compensation Fraud
May 8, 2017   Greenwich Man Charged with Larceny, Unemployment Compensation Fraud
May 5, 2017   Bridgeport Man Charged with Larceny, Unemployment Compensation Fraud
May 5, 2017   Clinton Man Charged with Larceny, Unemployment Compensation Fraud
April 25, 2017   Waterbury Man Charged with Larceny, Unemployment Compensation Fraud
April 13, 2017   Branford Man Charged with Attempting To Scam Labor Department of Unemployment Benefits
April 5, 2017   Springfield Man Charged with Larceny, Identity Theft, Unemployment Compensation Fraud
April 5, 2017   Bridgeport Woman Charged with Larceny, Unemployment Compensation Fraud
March 29, 2017   New Britain Man Charged with Larceny, Unemployment Compensation Fraud
March 28, 2017   Manchester Plumber Charged with Larceny, Unemployment Compensation Fraud
March 27, 2017   Waterbury Man Charged with Larceny, Unemployment Compensation Fraud
March 23, 2017   Middletown Man Charged with Larceny, Unemployment Compensation Fraud
March 8, 2017   Stamford Woman Charged with Larceny, Unemployment Compensation Fraud
March 1, 2017   Hartford Man Charged With Larceny, Identity Theft, Unemployment Compensation Fraud  
February 16, 2017   Meriden Man Charged with Larceny, Unemployment Compensation Fraud
February 3, 2017   Middletown Woman Charged with Larceny, Unemployment Compensation Fraud
January 5, 2017   New London Woman Charged with Larceny, Unemployment Compensation Fraud
November 25, 2016   6th man charged in Ellington company unemployment fraud
November 21, 2016   Unemployment Compensation Fraud Case Nets Fifth Arrest
November 21, 2016   Three Employees of Ellington Company Charged with Fraudulently Collecting More Than $120,000 in Unemployment Compensation Benefits 
November 16, 2016  

Killingly Woman Charged with Larceny, Unemployment Compensation Fraud

November 3, 2016   New Yorker Accused of Using Maryland Woman's Identity to Illegally Collect Unemployment Benefits in Connecticut
October 18, 2016   Naugatuck Woman Charged with Larceny, Unemployment Compensation Fraud
October 13, 2016   Waterbury Woman Charged with Larceny, Unemployment Compensation Fraud
September 30, 2016   West Haven Man Charged with Larceny, Unemployment Compensation Fraud
September 13, 2016   Hartford Woman Charged with Larceny, Unemployment Compensation Fraud
September 12, 2016   Stamford Security Guard Charged with Larceny, Unemployment Compensation Fraud
September 2, 2016   West Haven Man Charged with Larceny, Unemployment Compensation Fraud
September 1, 2016   Rocky Hill Woman Charged with Larceny, Unemployment Compensation Fraud
August 24, 2016   West Haven Dental Hygienist Charged with Larceny, Unemployment Compensation Fraud
August 23, 2016   Former Derby School Employee Charged with Larceny, Unemployment Compensation Fraud
August 10, 2016   Terryville Man Charged with Larceny, Unemployment Compensation Fraud
August 4, 2016   Norwich Man Charged With Larceny, Unemployment Compensation Fraud, Identity Theft
August 4, 2016   Naugatuck Man Charged With Larceny, Unemployment Compensation Fraud for Collecting Benefits While Incarcerated
August 4, 2016   New Haven Brothers Charged with Collecting Unemployment Benefits while in Ecuador
July 7, 2016   Manchester Man Charged with Larceny, Unemployment Compensation Fraud
July 7, 2016   Hartford Man Charged with Larceny, Identity Theft, Unemployment Compensation Fraud
July 1, 2016   Manchester man convicted in unemployment fraud
June 27, 2016   Former Norwalk Resident Charged with Collecting Unemployment While Working in Maine
June 7, 2016   Stamford Man Charged with Larceny, Unemployment Compensation Fraud
May 31, 2016   Massachusetts Man Charged with Using Texas Manís Social Security Number to Illegally Collect Unemployment Compensation
April 19, 2016   Bethel Construction Worker Charged with Larceny, Unemployment Compensation Fraud
April 19, 2016   Stratford Woman Charged with Larceny, Unemployment Compensation Fraud
April 8, 2016   Ex-New Haven Municipal Employee Charged with Larceny, Unemployment Compensation Fraud
April 7, 2016   Springfield Man Charged with Larceny, Identity Theft, Unemployment Compensation Fraud
April 5, 2016   Vernon Woman Charged with Larceny, Unemployment Compensation Fraud
March 23, 2016   Bridgeport Man Charged With Larceny, Unemployment Compensation Fraud
March 23, 2016   Avon Man, Ansonia Woman Charged in Unemployment Compensation Fraud Scheme
March 23, 2016   Ex-Employerís Complaint Leads to Unemployment Compensation Fraud Arrest
March 11, 2016   Enfield Man Charged with Illegally Collecting Unemployment While Working for 3 Businesses
March 11, 2016   New Britain Landscaper Charged with Using Bogus Social Security Number to Collect Unemployment Compensation
March 2, 2016   College Professor Charged with Larceny, Unemployment Compensation Fraud
February 26, 2016   New Britain Man Charged with Using Othersí Social Security Numbers to Illegally Collect Unemployment Benefits
February 23, 2016   Bridgeport Woman Charged with Larceny, Unemployment Compensation Fraud
February 11, 2016   Stamford Woman Charged with Larceny, Unemployment Compensation Fraud
February 5, 2016   Andover Electrician Charged with Larceny, Unemployment Compensation Fraud
February 1, 2016   New Haven Man Charged with Larceny, Unemployment Compensation Fraud
January 27, 2016   Norwich Woman Charged with Collecting Unemployment Benefits from Connecticut While Working in Maine
January 27, 2016   Waterbury Man Charged with Larceny, Unemployment Compensation Fraud
January 14, 2016   Former West Haven Man Arrested in New York on Connecticut Charges
January 14, 2016   Bridgeport Woman Charged with Larceny, Unemployment Compensation Fraud
January 5, 2016   Georgia Woman Sentenced to 51 Months in Prison for Unemployment Benefits Theft Scheme
December 22, 2015   Middletown Nursing Assistant Charged with Larceny, Unemployment Compensation Fraud
December 17, 2015   Middlebury Man Charged with Larceny, Unemployment Compensation Fraud
December 16, 2015   Branford Nursing Assistant Charged with Larceny, Unemployment Compensation Fraud
December 15, 2015   Taftville Man Charged With Larceny, Unemployment Compensation Fraud
December 11, 2015   Substitute Teacher Charged With Larceny, Unemployment Compensation Fraud
December 9, 2015   West Hartford Man Charged with Larceny, Unemployment Compensation Fraud
December 8, 2015   Derby Man Charged With Larceny, Unemployment Compensation Fraud
November 19, 2015   Wallingford Woman Charged with Larceny, Unemployment Compensation Fraud
November 13, 2015   Anonymous Tip Leads to Larceny, Unemployment Compensation Charges for Berlin Man
November 5, 2015   Middletown Man Charged With Larceny, Unemployment Compensation Fraud
October 28, 2015 Hartford Man Charged with Larceny, Unemployment Compensation Fraud
October 20, 2015   New Britain Woman Charged with Larceny, Unemployment Compensation Fraud
October 14, 2015   Manchester Man Charged with Larceny, Unemployment Compensation Fraud
October 13, 2015   Uncasville Woman Charged With Larceny, Unemployment Compensation Fraud
October 5, 2015   Shelton Man Charged with Using Former Co-Workerís Identity in Attempt to Illegally Collect Unemployment Benefits
September 25, 2015   Ansonia Man Charged With Larceny, Unemployment Compensation Fraud
September 21, 2015   Danbury Man Charged with Using Bogus Social Security Numbers to Illegally Collect Unemployment Compensation
September 9, 2015   New Haven Woman Charged With Larceny, Unemployment Compensation Fraud
September 3, 2015   Stamford Man Charged With Larceny, Unemployment Compensation Fraud
August 28, 2015   Waterbury Woman Charged With Larceny, Unemployment Compensation Fraud
August 21, 2015   East Hampton Man Charged With Larceny, Unemployment Compensation Fraud
August 21, 2015   Hamden Man Charged With Larceny and Unemployment Compensation Fraud
August 13, 2015   Massachusetts Woman Charged with Larceny, Unemployment Compensation Fraud
August 12, 2015   Stratford Man Charged with Larceny, Unemployment Compensation Fraud
August 11, 2015 Waterbury Woman Charged with Larceny, Unemployment Compensation Fraud
July 31, 2015   Manchester Woman Charged with Under-Reporting Wages to Collect Unemployment Benefits
July 31, 2015   Convicted Embezzler Charged with Larceny, Unemployment Compensation Fraud
July 16, 2015   Meriden Man Charged with Using Womenís Social Security Numbers to Illegally Collect Unemployment Benefits
July 2, 2015   New Milford Man Charged With Larceny, Unemployment Compensation Fraud
July 2, 2015   Stamford Man Charged with Larceny, Unemployment Compensation Fraud
June 26, 2015   Pennsylvania Womanís Social Security Number Allegedly Used to Illegally Collect Unemployment Compensation
June 11, 2015   East Hartford Woman Sent to Prison for Unemployment Compensation Fraud
June 11, 2015   Hartford Man Charged with Using Bogus Social Security Number to Collect Unemployment Benefits
June 8, 2015   New Haven Man Charged With Larceny, Unemployment Compensation Fraud
June 8, 2015   Nurse Charged with Larceny, Unemployment Compensation Fraud
May 28, 2015   Hartford Man Charged with Larceny, Unemployment Compensation Fraud
May 22, 2015   East Windsor Man Charged with Larceny, Unemployment Compensation Fraud
May 22, 2015   Hartford Man Charged with Larceny, Unemployment Compensation Fraud
May 6, 2015   East Hartford Man Charged with Using Bogus Social Security Number to Collect Unemployment Compensation Benefits
April 30, 2015   West Haven Woman Charged With Larceny, Unemployment Compensation Fraud
April 29, 2015   Watertown Man Charged With Larceny, Unemployment Compensation Fraud
April 29, 2015   Newington Man Charged With Larceny, Unemployment Compensation Fraud
April 22, 2015   Bridgeport Woman Charged With Larceny, Unemployment Fraud
April 16, 2015   Norwich Man Charged With Larceny, Unemployment Compensation Fraud
April 10, 2015   West Hartford Man Sent to Prison for Government Fraud
April 6, 2015  

Bridgeport Woman Charged with Larceny, Unemployment Compensation Fraud

March 12, 2015   New Haven Man Charged With Larceny, Unemployment Compensation Fraud
February 20, 2015  

New Haven Man Charged With Larceny, Unemployment Compensation Fraud

January 23, 2015   Norwalk Woman Charged With Larceny, Unemployment Compensation Fraud
January 12, 2015  

Mashantucket Woman Charged With Larceny, Unemployment Compensation Fraud

December 11, 2014   Trumbull Man Charged With Larceny, Attempted Larceny, Unemployment Compensation Fraud, Identity Theft
November 24, 2014   Groton Woman Charged With Larceny, Unemployment Compensation Fraud
November 14, 2014   Meriden Woman Charged with Larceny, Unemployment Compensation Fraud
November 5, 2014   Enfield Man Charged With Larceny, Unemployment Compensation Fraud
October 28, 2014   Hartford Man Charged with Stealing Unemployment Benefits
October 15, 2014   Meriden Woman Charged With Larceny, Unemployment Compensation Fraud
October 10, 2014   Meriden Woman Charged With Larceny, Unemployment Compensation Fraud
October 3, 2014   Wolcott Man Charged With Larceny, Unemployment Compensation Fraud
September 29, 2014   Danielson Man Charged With Larceny, Unemployment Compensation Fraud
September 24, 2014   Danielson Man Charged With Larceny, Unemployment Compensation Fraud
September 12, 2014   Enfield Woman Charged with Illegally Collecting Unemployment Benefits Under Ex-Husbandís Name
September 10, 2014   Bridgeport Woman Charged With Larceny, Unemployment Compensation Fraud
September 4, 2014   Hartford Man Charged With Larceny, Unemployment Compensation Fraud
September 2, 2014   Groton Man Charged With Larceny, Unemployment Compensation Fraud
August 26, 2014   Bloomfield Woman Charged With Larceny, Unemployment Compensation Fraud
August 19, 2014   Former Bridgeport Man Charged With Larceny, Unemployment Compensation Fraud
July 25, 2014   Meriden Man Charged With Larceny, Unemployment Insurance Fraud, Identity Theft
July 10, 2014   Norwalk Man Charged With Larceny, Unemployment Insurance Fraud
July 3, 2014   Hartford Man Charged with Larceny, Identity Theft, Unemployment Compensation Fraud
June 25, 2014   West Hartford Man Arrested in Third Fraud Case
June 13, 2014   Seven U.S. Postal Service Employees Charged With Fraudulently Collecting More Than $110,000 in Unemployment Compensation Benefits
May 27, 2014   New Haven Man Charged With Larceny, Unemployment Compensation Fraud, Identity Theft
May 20, 2014   New Haven Woman Charged With Larceny, Unemployment Compensation Fraud
May 9, 2014   Two West Haven Men Arrested in Unemployment Compensation Cases
May 1, 2014   Bridgeport Woman Charged With Larceny, Unemployment Compensation Fraud, Forgery, Tampering With Evidence
April 25, 2014   New Britain Man Charged With Larceny, Unemployment Compensation Fraud
April 16, 2014   West Haven Man Charged With Larceny, Unemployment Compensation Fraud, Identity Theft
April 11, 2014   Torrington Man Charged With Larceny, Unemployment Insurance Fraud
April 3, 2014   New Haven Woman Charged With Larceny, Unemployment Compensation Fraud
March 25, 2014   New Britain Man Charged With Larceny, Unemployment Compensation Fraud
March 14, 2014   Waterbury Woman Charged With Larceny, Unemployment Compensation Fraud
March 6, 2014   New Britain Man Charged With Unemployment Compensation Fraud

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