Crime
Bengali fraudster linked to Orange County elder fraud
Islam allegedly admitted that he had made similar cash pickups before and that he worked for someone in India who paid...
White Plains real estate brokers get antisemitic hate mail
Levinson's conduct was a "continuation of an unrelenting pattern of mailing threatening, racist, antisemitic, and harassing letters to innocent victims since...
White Plains friar admits religious mission was bogus
The medical school diploma was a fake, according to the criminal complaint. The clinics in Lebanon do not exist. He was...
Danbury tree service business owner gets 7 months for tax evasion
The federal courthouse in Hartford. The owner of a tree service in Danbury was sentenced to seven months in prison for...
Hochul and James vow to fight to protect New Yorkers during new Trump Administration
Governor Kathy Hochul and Attorney General Letitia James today said they're prepared to protect the fundamental freedoms of New Yorkers during...
Greenwich investment group operator facing 23 counts of fraud
The federal courthouse in Hartford where Greenwich investment management firm owner Justin Murphy was charged with 23 counts of fraud. HARTFORD...
AG election hotline ready for election day
New York Attorney General Letitia James says that her office's Election Protection Hotline is available to take complaints or help solve...
Lovesac agrees to $1.5M settlement to resolve SEC accounting claims
Stamford-based Lovesac has settled with the SEC over accounting violations and has agreed to pay $1.5 million in civil penalties. Photo...
Imprisoned Rockland fraudster facing $31.6M court judgment
Connecticut couple's $14.1 million dwindled to $51,313.
Westchester County launches school bus stop sign camera program
Motorists who pass stopped school buses in Westchester County are increasingly likely to be caught and slapped with a fine as...
Covid-relief fraudster sentenced to prison for 2 years
"Please give me a second chance," he pleaded, "and I guarantee that I will do everything I can to earn that...
Westport financial advisor to pay $100K penalty to the SEC
A.G.P./Alliance Global Partners LLC is located on Post Road in downtown Westport. A Westport-based municipal bonds financial advisor has settled with...
Unlicensed cannabis, fentanyl-laced marijuana sales a growing problem
The Shangrila weed dispensary in Norwalk is one of only nine cannabis product licensed shops in Fairfield County. The sale of...
TD Bank to pay $1.8B to settle DOJ charges; additional $1.3B penalty assessed by Treasury
TD Bank N.A. along with its parent company TD Bank U.S. Holding Company pleaded guilty Oct. 10 to federal charges of...
Guilford business owner sentenced to 19 months for tax offense
Vanessa Avery Roberts, U.S. Attorney for the District of Connecticut announced that a Guilford businesswoman was sentenced for a tax offense....
