Crime

Randall Katzenstein and Obex Group LLC of Larchmont are in the middle of a dispute that traces back to the $1...

All told, Jason Rhodes and his co-conspirators allegedly defrauded approximately 25 investors out of a total of $19.6 million.

Steven L. Henning allegedly carried out a scheme to persuade people to invest in an intellectual property company, based on fraudulent...

The center, which opened Sept. 28 and is in the Hancock Center building, features a number of IBM’s cybersecurity technologies.

Federal prosecutors wanted the court to imprison Scronic to twelve-and-a-half years for a $22 million Ponzi scheme. His attorney argued for...

Edward J. Kosinski, a former cardiologist at St. Vincent’s Medical Center in Bridgeport, used insider information to benefit when a pharmaceutical...

Steven Cioffi was charged with manipulating net income and withholding taxes, resulting in a loss to the IRS of more than...

Joseph Holzberg's conduct, the complaint states, “was wantonly dishonest" and "evinced a high degree of moral turpitude."

Prosecutors said Cina, a former comptroller for two local companies, stole so often “that it became a lifestyle.”

Leonid (Lenny) Pollak owned an unspecified Norwalk-based company that organized trade shows and expositions throughout the U.S.

Ramil Mansourov, who racked up nearly $5 million in fraudulent billing to Medicare, was apprehended after he fled to Canada.

Thomas J. Connerton began enticing investors in 2009 to finance his operation, including women he met through an online dating site.

The fraudulent claims involved 15 patients and totaled $79,418.77.

Kyle Lyddy had also served until April as the head of the Sandy Hook Permanent Memorial Commission in Newtown.

Javed Choudhry received between $250,000 and $500,000 in cash kickbacks from construction contractors over a three-year period.