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Greenwich resident sentenced to 3 years for investment swindle

Klein was ordered to pay $1.5 million restitution.

Norwalk debuts service to protect property owners from fraud

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NY court asked to hold Trump in contempt

New York Attorney General Letitia James on April 7 asked that Donald Trump be held in contempt of court following Trump’s latest moves to...

Ophthalmologist sentenced to 96 months on billing and PPP loan fraud...

He was also sentenced to five years of supervised release.

Stamford man pleads guilty to $4M PPP loan fraud

Diakhate is released on a $450,000 bond pending sentencing pending an April 21 sentencing.

AG court filing reveals details about possible Trump fraud

“The Trump Organization used fraudulent or misleading asset valuations to obtain a host of economic benefits, including loans, insurance coverage, and tax deductions. And while OAG has not yet reached a final decision regarding whether this evidence merits legal action, the grounds for conducting the investigation are beyond reproach.”

Poughkeepsie Medicaid fraudster agrees to 9 cents on the dollar payback

The Poughkeepsie owner of a nonprofit business that helped people with disabilities has admitted to ripping off Medicaid for $2.4 million and has agreed to pay back $220,000.

Westport man sentenced for defrauding investors, lying to SEC

Barton Stuck is scheduled to report to prison on June 24.

Bridgeport state senator and campaign treasurer indicted on election funding fraud

Bradley and Martinez pleaded not guilty and were released on bond.

Owner of Bridgeport child autism services agency pleads guilty to Medicaid...

Nichole Balkas will be sentenced on July 21.

Father and son sentenced in nationwide Affordable Care Act fraud scheme

The Whites pleaded guilty to one count of conspiracy to commit health care fraud.

Three indicted for fraud in Westchester stores

The indictment said that the conspiracy was carried out from June 13, 2018, through Aug. 14, 2019, and involved the theft of more than $50,000.

Substance abuse counselor in $230K settlement of False Claims Act charges

This case stemmed from a larger investigation of behavioral health services fraud.

Construction union officials indicted on racketeering, fraud and bribery charges

One of those indicted is James Cahill, president of the New York State Building & Construction Trades Council.

Bankruptcy attorney sentenced to 18 months for tax evasion

O'Reilly was ordered to pay the IRS a restitution of $801,969.