Dossier
fraud offense
Coverage of fraud offense in the Nexus archive.
- Shelton Woman Pleads Guilty to Fraud Offense Stemming $739K Embezzlement Scheme
Pamela Aguilars, 65, of Shelton, pleaded guilty to a fraud offense related to embezzling over $739,000 from a Connecticut company. The case was adjudicated in U.S. District Court in Bridgeport before Judge Kari A. Dooley.
- Former Shelton Resident Pleads Guilty to Fraud Offense Stemming from Computer Intrusion Scheme
Billie Conley Jr., 46, formerly of Shelton, pleaded guilty before U.S. District Judge Victor A. Bolden in New Haven to a fraud offense linked to a computer intrusion scheme.