Crime
Newtown contractor pleads guilty to tax evasion
Thomas R. Saint faces a maximum term of imprisonment of five years.
Imprisoned wealth adviser Bradley Reifler ordered to answer SEC questions
The SEC says it is "necessary and appropriate in the public interest" to determine if North Carolina criminal allegations are true...
10-year sentence for man involved in Fairfield County bank robberies
Bomani Africa has also pleaded guilty to murder-for-hire charges in New Jersey.
Sneaky schemes clinch imprisonment for former New Rochelle investment adviser
He vacationed in St. Barts, dined at fine restaurants, drove an expensive car and made large cash withdrawals in his "insatiable...
Ridgefield contractor sentenced for bid-rigging and fraud schemes
Michael S. Flynn was the last of the seven defendants sentenced in this scheme.
Judge upholds 16-year effort by IRS to collect from New Rochelle tax fraudster
For four years, for instance, Colasuonno failed to remit taxes for income, Social Security and Medicare on the wages of employees...
Ex-Westchester County police officer indicted for pension fraud and forgery
Anthony Sciacca allegedly forged documents for pension payments that he was not entitled to receive.
Aircraft supply company owner sentenced for defrauding Darien investment firm
Kyle J. Wine pleaded guilty last July to one count of wire fraud and one count of money laundering.
New law enforcement portal for reporting Westchester hate crimes
Nearly 80% of local and state law enforcement agencies with jurisdiction in Westchester County have registered for the portal.
Stamford man arrested for 2020 bank robberies in Fairfield County
Francesco Pensiero absconded with a total of $15,588.
Dutchess County Sheriff’s Office warns of increase in phone scams
Scammers have pretended to be law enforcement officers in their telephone calls.
Greenwich businessman fined $100K by Connecticut Banking Commission for investment fraud
Klein began serving his prison sentence on May 3, 2022.
Wife to pay $700,000 to settle federal claim against Rye health care fraudster
Goyal boasted to one of his colleagues that insurance companies were too stupid to catch him. But he got noticed for...
Hartsdale scammer gets probation in $1M Ponzi scheme
About $500,000 was withdrawn in cash. About $350,000 was used to pay back previous victims, $200,000 to pay personal credit card...
Check cashing scheme earns prison time for Mahopac contractor
“While it is admirable that he took advantage of the opportunity afforded to him in this country and built a successful...
