Attorney general accuses dealers of concealing charges for credit repair and identity theft protection.
The group has settled claims it engaged in deceptive practices with mortgage bond investors in the years leading up to the...
Samuel Gentile says he did not falsify deductions on client tax returns.
An undercover IRS agent taped a meeting in which a false tax return was allegedly prepared.
Scammers posing as company executives are tricking payroll officials in revealing confidential employee information.
As Apple and the FBI battle over access to an iPhone belonging to one of the San Bernardino terrorists, area digital...
Connecticut has been ranked second in the nation for the highest amount of identity theft complaints.
Michael Lippman admits guilt to felony charges in a Westchester case in which he is accused of duping clients out of...
A county official pocketed $4,575 from contractors who were paying fines.
Morgan Stanley agrees to pay $3.2 billion to states for deceptive mortgage practices that helped lead to the 2008 financial crisis.
Marinello Schools of Beauty, a national for-profit chain of beautician schools with six locations in Connecticut closed all of its locations...
The Securities and Exchange Commission has charged an executive at the Stamford-based electronics company, Harman International Industries with insider trading in...
Greenwich resident Anthony Green, 39, has pleaded guilty to one count of embezzlement against a bankruptcy estate and may face up...
An Orange County man who already pleaded guilty to charges of grand larceny in December again pleaded guilty to similar charges...
A Norwalk accountant has been sentenced to more than 8 years in prison for running a Ponzi scheme amounting to more...