Crime
TikTokers from Danbury busted in $1M shoplifting/refund scheme
Jadion Richards, AKA Jay Icon, in one of his flyers for a party he hosted for his birthday as shown on...
Middletown healthcare fraudster fails to escape prison sentence
"While petitioner now hopes to minimize his conduct by suggesting he violated only New York State law, his own admissions from...
U.S. Attorney’s Office seizes $3.5M in business email compromise scam
Westport Police aided federal agents in tracking down funds a local business lost in a business email compromise scam. Photo courtesy...
Bengali fraudster linked to Orange County elder fraud
Islam allegedly admitted that he had made similar cash pickups before and that he worked for someone in India who paid...
White Plains real estate brokers get antisemitic hate mail
Levinson's conduct was a "continuation of an unrelenting pattern of mailing threatening, racist, antisemitic, and harassing letters to innocent victims since...
White Plains friar admits religious mission was bogus
The medical school diploma was a fake, according to the criminal complaint. The clinics in Lebanon do not exist. He was...
Danbury tree service business owner gets 7 months for tax evasion
The federal courthouse in Hartford. The owner of a tree service in Danbury was sentenced to seven months in prison for...
Hochul and James vow to fight to protect New Yorkers during new Trump Administration
Governor Kathy Hochul and Attorney General Letitia James today said they're prepared to protect the fundamental freedoms of New Yorkers during...
Greenwich investment group operator facing 23 counts of fraud
The federal courthouse in Hartford where Greenwich investment management firm owner Justin Murphy was charged with 23 counts of fraud. HARTFORD...
AG election hotline ready for election day
New York Attorney General Letitia James says that her office's Election Protection Hotline is available to take complaints or help solve...
Lovesac agrees to $1.5M settlement to resolve SEC accounting claims
Stamford-based Lovesac has settled with the SEC over accounting violations and has agreed to pay $1.5 million in civil penalties. Photo...
Imprisoned Rockland fraudster facing $31.6M court judgment
Connecticut couple's $14.1 million dwindled to $51,313.
Westchester County launches school bus stop sign camera program
Motorists who pass stopped school buses in Westchester County are increasingly likely to be caught and slapped with a fine as...
Covid-relief fraudster sentenced to prison for 2 years
"Please give me a second chance," he pleaded, "and I guarantee that I will do everything I can to earn that...
Westport financial advisor to pay $100K penalty to the SEC
A.G.P./Alliance Global Partners LLC is located on Post Road in downtown Westport. A Westport-based municipal bonds financial advisor has settled with...
