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He exchanged more than $1 million for cryptocurrency for his clients between July 2019 and June 2022, officials said.
The man has admitted to operating an illegal money transmitting business allegedly tied to romance fraud schemes and cryptocurrency exchanges.
Authorities found thousands of stolen checks and money orders valued at more than $1.5 million in the man's home, officials ...
Through a new pilot program, advocates hope to take another nation-leading step in CT's effort to create wealth in marginalized communities.
See a K9 beagle's first day back at work after being assaulted by a traveler There’s a new ‘bonus’ tax deduction worth $6,000 ...
A Secaucus, New Jersey man was sentenced to three years of probation, the first six months of which must be served in home detention, for stealing mail with a value of ...
Authorities said the stolen mail included thousands of checks and money orders, separated and organized by bank.
Members of Connecticut's congressional delegation called Musallet's killing "appalling an unacceptable" as well as "senseless ...
An armed robbery at a West Hartford bank sent police racing to the scene late Wednesday morning, closing the branch and launching an active investigation. According to the West Hartford Police ...
Ixavier Holman, Jr., 34, of Secaucus, N.J., was sentenced to six months of home detention for stealing mail that included ...