Friday, February 6, 2026

Identity Theft News Update

U.S. Department of Justice

Offices of the United States Attorneys

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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.
 

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