Convicted of wire fraud, Jonathan Ofstein was also sentenced to five years of probation.
Westport Management says it has spent more than $500,000 cleaning up hazardous wastes.
Two civic groups and 13 residents have sued the town board and Formation-Shelbourne Senior Living Services, the developer, to reverse the...
The property is known as the Thornwood Conference Center and was formerly owned by IBM.
Investors claim that D’Alessio and his enterprises have carried out a “massive scheme†to defraud them.
He was not registered as an investment adviser, the SEC says, and investors were putting money in a “fictitious hedge fund.â€
The Gabelli company claims that James Scanlon is sidestepping an agreement in a “blatant attempt to avoid FINRA as a forum.â€
The former orthopedic surgeon learned of the kickback scheme when he was in federal prison for health care fraud.
Thomas later denied the allegations when questioned by reporters, and said the amount involved is $12,000.
If not for the potential $1 million judgment, Gold and Green would have a healthy balance sheet.
Cenveo expects to emerge from bankruptcy in the second quarter.
Verizon contends that federal telecommunications law trumps local law when it comes to the nation’s wireless infrastructure.
“If the plea agreement is accepted,†an attorney says, “Mr. Klein intends to be immediately available as a witness.â€
A third-party scrap dealer allegedly paid Steel of West Virginia $1.35 per pound for the mercury, or about 70 percent below...
Mother of God With Eternal Life describes its mission as providing “a prayer meeting service for miracle healing to individuals in...