Conn. U.S. Attorney: Former Connecticut Resident Pays $154K to Resolve Allegations of COVID-Relief Loan Fraud
May 29, 2024
May 29, 2024
NEW HAVEN, Connecticut, May 29 -- The office of the U.S. Attorney for the District of Connecticut issued the following news release:
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Robert Fuller, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that EDWARD MUNDAY, of Coventry, Vermont, a former resident of New Fairfield, Connecticut, has paid $154,200 to resolve allegations that he fraudulent . . .
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Robert Fuller, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that EDWARD MUNDAY, of Coventry, Vermont, a former resident of New Fairfield, Connecticut, has paid $154,200 to resolve allegations that he fraudulent . . .