Crime

Gajwani was charged with siphoning the funds from the company via wire transfers, writing company checks to himself and making cash...

Albert Golant, a self-professed addicted gambler who owes $1.5 million to loan sharks, has gone missing.

Xu Jiaqiang, 31, stole source code for the benefit of China’s National Health and Family Planning Commission, according to a superseding...

Thirteen members of an extended family, and an attorney and real estate appraiser, were charged in 2014 with bank fraud, making...

Rosemarie Collazo of Yonkers was charged with preparing approximately 150 fraudulent duplicate invoice packages between 2010 and 2016.

ATNM Corp. forged dump tickets to make it appear as though it was hauling more waste, then billed customers for the...

John O'Brien was charged with defrauding four of his clients to pay off professional debts and to cover personal expenses.

Timothy W. Burke, working under myriad of false personal and corporate identities, rented out the properties via Craigslist postings that incorrectly...

Jesse C. Litvak, a former senior trader and managing director at Jeffries & Co., was sentenced to 24 months of imprisonment,...

The Connecticut Department of Revenue Services announced the arrest of 10 people and the seizure of more than $50,000 in cash...

A state appellate court has left the door open for Matthew Libous, who served six months in prison for cheating on...

The petition was filed just a month after Dr. Emad Soliman was charged with conspiracy to commit health care fraud.

Municipalities within Westchester and Fairfield Counties were represented in SafeWise”™s 2017 listing of the 100 Safest Cities in America, with Lewisboro,...

Thomas M. Murtha, a former attorney who operated the Maher & Murtha LLC practice in Bridgeport, was charged in a federal criminal...

Most people may not think of Stamford and Bridgeport as vacation destinations, but the travel site RewardExpert cited the Fairfield County...