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This case stemmed from a larger investigation of behavioral health services fraud.
One of those indicted is James Cahill, president of the New York State Building & Construction Trades Council.
O'Reilly was ordered to pay the IRS a restitution of $801,969.
Huitzil is required to report to prison on Nov. 30.
Veronica Huitzil's actions resulted in a fraud totaling $898,665.
Attorney General William Tong accused the dentist of "preying on some of Connecticut's most vulnerable citizens."
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.