Crime

Ali Soofi was working as a weapons broker on behalf of Iranian clients, including a commander in the Iranian Revolutionary Guard...

Those raids, in April and June, were conducted in “bad faith,” the company states in letters to federal court judges in...

A bipartisan coalition in Congress is taking aim at corporate agreements that it says silence victims of sexual harassment and assault.

The SEC said the firm bought securities from underwriters at a discount to the public offering price and then resold those...

The “perfect storm” that befell Shalom Lamm, assistant U.S. attorneys argued, was weather of his own making.

Thomas Connerton was the founder, president, and CEO of Safety Technologies LLC, a company whose principal place of business at various...

Proceeds from the sales will go to help finance the department’s K-9 program.

Edward J. Kosinski, a former cardiologist at St. Vincent's Medical Center in Bridgeport, was convicted by a jury Tuesday in Hartford...

Ramapo officials fabricated financial reports to help sell municipal bonds and to help pay for Provident Bank Park, a minor league...

Candido Valadares acknowledged underreporting hundreds of thousands of dollars in income between 2009 and 2011.

Antonia Barrone handled parole appeals and other legal matters from 2012 to April 2017, filing forged legal documents, using fake notary...

The court ruled that Luigi Izzo disclosed confidential attorney-client information to a third party.

Walter Berkovic pleaded guilty in 2015 to failure to report foreign bank accounts, and was assessed $356,957.

Claude Carnahan was sentenced to 48 months of imprisonment and three years of supervised release for stealing about $984,000 from Nations...

Steven Simmons of Sideris Capital Partners misused more than $6 million solicited for the hedge fund Sentinel Growth Fund Management.