Financial Fraud News Update

Offices of the United States Attorneys

You are subscribed to Financial Fraud news updates. This information has recently been updated, and is now available. Glastonbury Men Charged with Using Thousands of Stolen Identities to Defraud FanDuel and Other Online Gambling Sites of $3 Million 02/06/2026 07:00 AM EST A federal grand jury in New Haven has returned a 45-count indictment charging AMITOJ KAPOOR, 29, and SIDDHARTH LILLANEY, 29, both of Glastonbury, with fraud, identity theft, and money laundering offenses stemming from a scheme to use stolen identities to defraud FanDuel and other online gambling companies of millions of dollars. Postal Employee Indicted for Unemployment Fraud 02/06/2026 07:00 AM EST A New Jersey woman was charged by indictment with five counts of wire fraud for fraudulently obtaining tens of thousands of dollars in unemployment funds while working for the United States Postal Service.

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