Crime
Sweepstakes patsies ordered to pay back $1.3M
As $1.3 million flowed into and out of their bank accounts from 2015 to 2022, the Alverangas did not question the...
Family Dentistry of Stamford, Bridgeport, and Hartford pays $1.7 million in settlement
Connecticut Attorney General William Tong and United States Attorney for the District of Connecticut Vanessa Roberts Avery issued a joint announcement...
Attorney General Tong joins antitrust lawsuit against RealPage Inc.
Attorney General William Tong. Connecticut Attorney General William Tong joined with the US Department of Justice and the Attorneys General of...
Health insurance fraudster sentenced to 10 years in prison
"The defendant orchestrated a staggering, widespread fraud that stole millions of dollars of fiduciary funds from an employee health plan," a...
Judge rejects Monsey man’s plea to shield his children
"Eli is terrified that his absence from his children's lives, at such a young and impressionable age, would have a devastating...
Judge sends Mount Vernon man to prison for PPP scam
Simply put, prosecutors argued, "the PPP relied on applicants to tell the truth and Wheeler betrayed this trust and took advantage...
$186,731 judgement against Newtown therapist for Medicaid fraud
Attorney General William Tong. Connecticut state attorney general William Tong announced on August 1 the securing of a civil judgement of...
New Rochelle contractor sentenced in wage theft conviction
A New Rochelle contractor who was found guilty of eight counts of wage theft was sentenced by New Rochelle City Court...
Greenburgh title agent sentenced to federal prison
DiFiore describes his client as incredibly hard-working, devoted to family, and previously blemish-free and crime-free. He accepts responsibility for his conduct...
Yonkers police flying high with new drone
A new piece of technology has been added to the arsenal of the Yonkers Police Department (YPD) with the launch of...
Brazen scammer sentenced to 44 months in prison
Mitchell used the names of real people and businesses a to create a "false sense of legitimacy," a prosecutor stated in...
Russian sentenced to prison for smuggling Dutchess company’s devices
"Had these orders of micro-displays not been interdicted by law enforcement, Russia would have been armed with thousands of units of...
Year-long smoke shop investigation in Rockland yields guilty pleas
Rockland County District Attorney Thomas E. Walsh II says that a year-long investigation into suspected illegal sales of cannabis by smoke...
Once wealthy Monsey man ordered to pay $1.3M to IRS
"Neumann's crimes were incredibly serious." prosecutors said. "Years long conduct in this case shows a lack of respect for the law...
Attorney General announces another Orange County Medicaid fraud
Some passengers were allegedly paid thousands of dollars to take rides for which DYD allegedly collected tens of thousands of dollars...
