James Trolice pleaded guilty in U.S. District Court in Newark, New Jersey, to charges of securities fraud and transacting in criminal...
Elisa Parto was arrested in 2014 for failure to pay the minimum wage and overtime to cooks, cleaners and cashiers.
The Greater Mahopac-Carmel Chamber of Commerce says it found evidence of embezzlement, fraud and forgery by CEO Erin Meagher.
Dr. Igal Staw of Respiratory Associates in Fairfield was fined $7,500 and prohibited from prescribing opioids.
White Plains accountant Joseph Cervone has been charged with obstructing the IRS for allegedly concealing his income and fabricating client tax...
Tax season scams involves phony emails and text messages seeking deposit account data and Social Security numbers.
The 10 doctors includes emergency room physicians and trauma surgeons who treated patients shot in attacks at the Newtown school, as...
Retired dentist's identity stolen to defraud insurance companies.
The guests of the lawmakers were chosen to represent Muslim immigration, health care and gun control.
Michael N. Kelsey lost his law license because of sexual assault charges concerning a Boy Scout camping trip in 2014.
“In grand larceny, the more you can return in restitution, the better off you will be in regard to prison time.â€
Governor warns police "should not take action that is solely to enforce federal immigration law."
All told, a group of investors has agreed to pay a total of $420,000 in fines for failing to properly disclose...
Bradley Weinstein also faces witness tampering charges.
Carl Immich pleaded guilty to stealing housing subsidy funds.