Crime

World Health Clinicians Inc. (WHC), its CEO Scott Gertz and a physician who was formerly on staff have entered a settlement...

John DiMenna, a 75-year-old former Stamford-based real estate developer, was sentenced to 85 months in prison, followed by three years of...

John N. Milne, who served 27 months for conspiring to falsify the books and records of United Rentals Inc. while he...

The ticket broker's admission of guilt may be of no help to Jerry Zandman, who’s Citibank credit card was charged $26,000...

That’s “family,” as in the Lucchese organized crime family.

The owner of a Greenwich landscaping business pleaded guilty to one count of tax evasion for underreporting more than $2.5 million...

Internet complaints range from the annoying, like slow service, to the alarming, like distribution of child pornography.

He was not registered as an investment adviser, the SEC says, and investors were putting money in a “fictitious hedge fund.”

The former orthopedic surgeon learned of the kickback scheme when he was in federal prison for health care fraud.

Thomas later denied the allegations when questioned by reporters, and said the amount involved is $12,000.

“If the plea agreement is accepted,” an attorney says, “Mr. Klein intends to be immediately available as a witness.”

The client wanted the estate to use the funds for two charities, to help animals and to help Jewish organizations.

Vanessa Vence-Small made 65 unauthorized electronic fund transfers from the dealership’s bank account to her personal American Express account.

Miguel Lara faces immigration proceedings when he is released from prison.

He concealed his losses, the complaint states, “in an effort to regain his own lost money and attract new funds.”