It is the latest development in the town's dispute with Julian Development over the alleged illegal dumping of hazardous materials.
A certificate of existence is not a required document for a business operating in Connecticut.
They allegedly ran human clinical trials with fewer panelists than specified by the lab’s clients, and then made false and misleading...
About 40 people claimed that checks they had sent by mail were missing or altered or cashed by someone other than...
Barbara Meyzen has been implicated in “rampant financial fraud,†according to a statement issued by U.S. Attorney Geoffrey S. Berman.
Budd Larner law firm accused Rocco Romeo and Jacqueline Galler of racketeering. Federal law enforcement charged them criminally with money laundering...
Mayor Richard Thomas pleaded guilty to third-degree attempted grand larceny and second-degree offering a false instrument for filing. Both are misdemeanors.
The family is asking a court to compel the Maryknoll Fathers and Brothers to identify and preserve records of a priest...
The law firm is seeking the return of investor’s funds, plus interest, attorneys’ fees and punitive damages.
Steven Henning produced phony licensing and escrow agreements, purportedly from automobile manufacturers, to dupe his prey into investing.
U.S. Attorney Geoffrey S. Berman sued Joseph Cervone and Peopleworks Inc. on June 10 in federal court to permanently ban them...
A state appeals court has disbarred Michael J. Vatter over a federal wire fraud conviction for taking $95,000 in pension benefits.
Salesman Joseph Holzberg had forged contracts, stashed copiers in a warehouse and hoped customers didn’t notice they were making payments on...
The attorneys general of four other states, including New York, are pursuing their own probes.
Peter V. Spagnuolo owned the Desert Moon Café and a Nathan’s Famous Hot Dogs eatery at Westchester Mall in White Plains.