The former CFO of Danbury Hospital has been arrested and charged with defrauding the hospital of more than $100,000. William Roe was arrested on August 17, after hospital officials discovered several financial irregularities and alerted the FBI, who conducted their own investigation. According to the FBI affidavit, on June 25, 2009, Roe wrote a check [...]

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A Beverly Hills beauty salon owner was arrested at her spa on Wednesday after authorities say she made hundreds of thousands of dollars worth of unauthorized purchases on her celebrity customer’s credit cards. Fifty-one year old Maria Gabrielle Perez was busted after jeweler to the stars, Loree Rodkin, realized that someone from Perez’s spa had [...]

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A former vice president of a Connecticut bank has pleaded guilty to tax evasion and embezzling more than $1 million in banks funds. Robert A. Nixon appeared in U.S. District Court in New Haven on Friday where he pleaded guilty to the charges. It is alleged that between 2000 and 2008, the 48-year-old East Haven [...]

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Texas authorities say the high student that led Permian High School basketball team to the state playoffs last season is actually a 22-year-old man who had already graduated a Florida high school in 2007. Guerdwich Montimere, who is a naturalized U.S. citizen from Haiti, was busted last month after three Florida coaches recognized him at [...]

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A former Greenwich head pharmacist was sentenced to 14 months in federal prison on Friday for breaking the law a second time, after pleading guilty to fraudulently submitting claims to Medicaid and Medicare between June 2006 and September 2008. Lawyers for Joby George had asked a federal judge for leniency, but the judge refused following [...]

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