Crime

A Rye resident was charged in New Jersey for allegedly stealing more than $230,000 in investor funds

According to court documents, Level Global made nearly $70 million in profits from a series of trades that were executed in...

Marist graduate and former Marine Patrick Van Horne has opened a business in Tarrytown named Active Analysis Consulting. He targets the...

Schneiderman threatens to sue over national mortgage settlement allegations.

David B. Fein, a U.S. Attorney for the District of Connecticut, announced his resignation April 30 with the intention of returning...

Hymes gets 3-9 years in state lockup and must repay $1.53 million.

A pair of conferences will update businesses on outreach and outright theft.

Amtrak trains are operating on a normal schedule between New York City and Boston after service interruptions last Friday that resulted...

A former trader with Stamford-based Rochdale Securities L.L.C. pleaded guilty to fraud and conspiracy charges yesterday in connection with a stock...

Gov. Dannel P. Malloy pledged to "assist in any way we can" as Boston searches for answers and solace in the...

A federal judge has approved a $219 million settlement in a class action lawsuit negotiated by a White Plains law firm...

Darrin Foster, the former CFO of a Westport hedge fund, was sentenced to 41 months in prison for embezzling more than...

Two pharmacists were arrested and charged with stealing more than $500,000 from New York state’s Medicaid program.

Attorney General Eric Schneiderman's office has compiled a list of the top 10 consumer fraud complaints it received last year.

A TD Bank branch manager in Larchmont was arrested and charged with stealing $739,000 from several bank customers over the course...