Crime

Bradford Barneys pleaded guilty on Feb. 21 to one count of conspiracy to commit mail and wire a fraud.

“Connecticut is leading the way in taking action that will allow us to safeguard our residents from cybersecurity threats to critical...

Mark Cina allegedly used embezzled money to gamble, pay rent, dine out and pay for other personal expenses.

Peter Spagnuolo collected $380,000 in sales taxes but did not turn the money over to the state.

Registered nurse Collins Anyanwu-Mueller is accused of fraudulently claiming more than $390,000 from Medicaid for private-duty services in two Westchester homes.

LLF Construction was struggling financially before Hurricane Sandy struck, the criminal complaint states, and Leonardo Fabio applied the loan to other...

The aim is to increase the education and skills of those leaving incarceration so they become more marketable to prospective employers.

Michael Scoca allegedly diverted money to pay fees at a New Rochelle yacht club, buy precious metal coins and acquire thousands...

George Betser has also agreed that he will not seek renewal of his now-expired Connecticut dental license.

The developers were accused of trying to take over Bloomingburg’s government so that they could not be stopped from creating a...

Danielle Faux also agreed to pay $50,000 to settle allegations that she and her practice submitted false records to the Medicare...

Mark Berlin, who owned Fairfield Food Services, pleaded guilty to one count of wire fraud related to his defrauding three restaurant...

The company determined that a malware attack designed to access payment card data from point-of-sale devices took place at multiple locations...

The SEC stated that Avatar and its CEO violated multiple sections of the Investors Advisers Act of 1940.

Theodore Huber was arrested on conspiracy, securities fraud and other charges.