A woman was hit with multiple charges after state police investigated a bank fraud case. Destiny Ziolko, 42, of Niantic, was ...
State police have arrested a woman in connection with an investigation involving forged checks and a phony identification reported at half a dozen banks in Connecticut and surrounding states earlier ...
Court records said Ahmed and her husband received over $4.2 million in payments from Feeding Our Future, which they used to buy a new home and luxury items.