D'Alessio was already facing numerous accusers and creditors who want pieces of his real estate empire.
James and Jeffrey Spina “routinely showed little, if any, regard for which medical services or treatments were medically necessary," according to...
Fairfield, with a population of just under 62,000, was found to have 0.61 violent crimes per 1,000 people, according to 2016...
Mark J. Zito pleaded guilty to one count of wire fraud last December for bilking the Stamford Twin Rinks of more...
Dr. John C. Megarr III prescribed Norco, a combination of hydrocodone and acetaminophen, to a confidential source working for the federal...
The lawyer was arrested on a federal criminal complaint on Sept. 16, 2016, and has been in custody since Oct. 24,...
The New York City region ranked among the 10 worst metropolitan areas for the chances of encountering a fraudulent rental listing...
Edward Bases and John Pacilio were each charged with conspiracy to commit wire fraud affecting a financial institution and with commodities...
A one-year prison term, the U.S. Attorney’s Office argued, “would diminish respect for the law and undermine general deterrence.â€
The 4,000-square-foot facility is on Pace’s North Broadway campus in White Plains in what had been the Student Life Center.
A former Norwalk-based physician has pleaded guilty to federal charges of narcotics distribution and health care fraud offenses.
Jodian Stephenson, also known as Jodian Gordon, and Donovan Lawrence have been released on bonds in the amount of $350,000 and...
The U.S. Attorney’s Office believes the properties constitute proceeds of securities fraud and "are thus subject to criminal forfeiture.â€
“We have zero tolerance for any abuse of taxpayer money," said Mayor David Martin. "This audit is necessary to ensure that...
Mark Mushkin, 52, of Laguna Beach, California, allegedly tricked 878 small businesses into paying him more than $3.3 million for copier...