“Michael has robbed us financially and emotionally,†wrote investor Michael Kohn, who once counted D’Alessio as a friend.
Caplan faces 8 to 14 months in prison and a $40,000 fine; he also waived his right to appeal the court's...
The teens are reportedly suspected of setting five other fires around the town.
D’Alessio’s attorneys had recommended a three-year prison sentence, “given that Michael is not a predatory fraudster and that his conduct was...
Borge, 62 of Valley Cottage, inflated assets and underreported liabilities from 2014 to 2016, the government says, to disguise the college’s...
The rare sandbar sharks were rescued and moved to the New York Aquarium in Coney Island.
Among other offenses, Ramil Mansourov billed Medicaid nearly $5 million for home, office and nursing home visits that never took place.
Richard Josephberg admitted that he fraudulently reported a 2011 commission of approximately $1.5 million as a long-term capital gain, which was...
Leonid Pollak owned an unspecified Norwalk company that organized trade shows and expositions throughout the U.S.Â
From March 2015 to September 2017, the complaint states, Xiomel Santos of Dobbs Ferry made 33 wire transfers in the names...
“I’m not worried about the moral issue here," Gordon Caplan, who has been placed on leave by law firm Willkie Farr...
The local police departments working with ICE included Fairfield, Norwalk, Stratford, Trumbull and Westport.
Scali had done bad things, his attorney, Daniel A. Hochheiser argued in a sentencing memorandum, “but Scali is not a bad...
Robert and Judith Jamieson of Riverside, Connecticut, claim that Hector May pretended to be their friend while secretly emptying their brokerage...
Safewise determined Ridgefield to be the second safest and Harrison the fourth safest municipality in the nation.