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Westchester County Police arrested five people Aug. 14 and charged them with stealing more than $500,000 worth of merchandise from TJ Maxx and other...
Michael Mastronard is charged with fraudulently billing Medicaid while he was on-duty as a Greenwich police officer.
As a result of a deal negotiated with New York Attorney General Barbara D. Underwood, the internet service provider will pay $62.5 million to about 700,000 active subscribers in the state.
The Securities and Exchange Commission then in turn charged Hector May and his daughter, Vania Bell, with running a multimillion-dollar Ponzi scheme.
Thomas J. Connerton began enticing investors in 2009 to finance his operation, including women he met through an online dating site.
Mark J. Zito pleaded guilty to one count of wire fraud last December for bilking the Stamford Twin Rinks of more than $490,000 in fraudulent expenses.
Xerox subsidiary Texas Medicaid and Healthcare Partnership was faulted for mismanagement of payments for Medicaid dental services between 2003 and 2010.
New Era Rehabilitation Center will pay $1.37 million to settle charges that it violated the False Claims Act in defrauding the Medicaid program.
Candido Valadares operates Norwalk-based landscaping businesses Candide’s Landscaping & Water Gardens and Candide Contractor & Natural Pools.
World Health Clinicians Inc. (WHC), its CEO Scott Gertz and a physician who was formerly on staff have entered a settlement to resolve charges of violating federal and state False Claims Act.
Internet complaints range from the annoying, like slow service, to the alarming, like distribution of child pornography.
The SEC said the firm bought securities from underwriters at a discount to the public offering price and then resold those same securities to its advisory clients at higher prices without disclosing the markup.
If convicted, Murtha faces a maximum term of imprisonment of 20 years on each count of the indictment.