The company orders Des Hague to pay $100,000 to the Sade Foundation, a charity to be established in honor of Sade,...
Pat Stiso is indicted by a federal grand jury on accusations he and others defrauded 15 people out of more than...
Glen Island Center for Nursing and Rehabilitation will pay $2.2 million to the state and federal governments to settle allegations it...
A multistate string of heists included banks in Ridgefield, Waterbury, Somers and Brewster.
Roger Eichenholtz is sentenced to 12 months in prison for making threats over the Internet after losing an intellectual property suit...
A Scarsdale agency owner and Peekskill insurance agent will go to prison for a life insurance fraud scheme from which they...
Thomas Ragonese will be sentenced on a federal tax offense stemming from cooked books at a Bridgeport apartment complex.
Banks in New York and Connecticut have been advised by regulatory agencies and law enforcement to beware of threats to their...
Eilat Lev is sentenced to 10 years in federal prison after admitting in a plea agreement to defrauding investors through his...
State Sen. Thomas Libous is accused of using "his political position to garner favorable treatment for himself and his son,†attorney...
The global banking giant agrees to plead guilty to violations of federal laws in the processing of transactions on behalf of...
Gov. Andrew Cuomo warns business owners of a scam soliciting fees for a fictitious state agency.
Putnam County SPCA Chief Kenneth Ross’ efforts to curb animal cruelty contribute to investigations of other crimes.
A cybersecurity plan confronts a growing, sophisticated threat to water and power.
MasterCard and Visa form a new industry group to push for technology to improve consumer credit card security