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Ex-Bridgeport attorney sentenced in wire fraud case

Phil Hall - November 20, 2018

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Convicted White Plains bankruptcy schemer accused of more dubious filings

Bill Heltzel - November 12, 2018

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Luxury developer Michael D’Alessio facing prison for $58M swindle

Bill Heltzel - November 9, 2018

extortion

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Offer to fix Orange County business owner’s ‘problem’ lands parolee in...

Bill Heltzel - November 7, 2018

bail bonds Curcio

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Second-generation bail bondsman Vinny Curcio helps those stuck behind bars

Phil Hall - November 4, 2018

tax fraud connecticut tobacco

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Ex-Bridgeport tobacco wholesaler pleads guilty to tax fraud charges

Phil Hall - October 31, 2018

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New study names Greenwich safest community in the nation

Phil Hall - October 29, 2018

bruno difabio Pizzo Union Gastro-Kitchen & Bar

Crime

Chef Bruno DiFabio pleads guilty to evading $816K in taxes

Kevin Zimmerman - October 26, 2018

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Obex Group of Larchmont fails to produce documents in $550M fraud...

Bill Heltzel - October 24, 2018

extortion

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Stamford hedge fund co-founder charged with defrauding investors of $19.6M

Kevin Zimmerman - October 17, 2018

extortion

Crime

Accountant who oversaw fraud detection services accused of fraud

Bill Heltzel - October 11, 2018

marist college cybersecurity

Crime

Marist College opens cybersecurity operations center for new program

Ryan Deffenbaugh - October 1, 2018

ponzi michael Michael Scronic hedge fund guilty

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Michael Scronic sentenced to eight years in prison

Bill Heltzel - September 28, 2018

Crime

Weston doctor sentenced to six months on insider trading charges

Phil Hall - September 26, 2018

Crime

Co-owner of two pizza restaurant companies pleads guilty to tax fraud

Phil Hall - September 26, 2018

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